Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock DIRECT VALIDATION SERVICES LIMITED's Credit Report?
Unlock The Full Report
- Credit score, financials and risk data
- Directors, shareholders and ownership
- CCJs, payment behaviour and filing history
- 5 official Companies House documents
- Instant download and online viewing
- Email alerts for key changes
- Personal monitoring dashboard
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to LiteDIRECT VALIDATION SERVICES LIMITED
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG
Buy Report - £20
Download PDF
Unlock the Full Company Report
- ✓ Check whether this company is legitimate
- ✓ See if this company is likely to run into financial trouble
- ✓ Find out who owns and runs the company
- ✓ Avoid risky business relationships
- ✓ Get instant updates if anything important changes
- ✓ Access official company documents for free
DIRECT VALIDATION SERVICES LIMITED
Private limited with Share Capital
Active - Accounts Filed
19 May 1998
82200 Activities of call centres - Activities of call centres
Available to 17 Sep 2025. Next accounts due by 30 Jun 2026
Is DIRECT VALIDATION SERVICES LIMITED in debt to you?
Don't write it off. As exclusively featured on Can't Pay? We'll Take It Away!, DCBL provides a nationwide service recovering over £85 million annually.
Our unique "One Solution" works seamlessly with DCB Legal, managing debt recovery from the first letter through to High Court enforcement.
We act fast to protect your cash flow and recover what you're owed. Recover your debt with the UK's experts.
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Allison Jane Carr | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Intermediate Capital Group PLC As Security Trustee | SATISFIED | |||
| Citibank, N.a., London Branch | SATISFIED | |||
| Citibank, N.a., London Branch | SATISFIED | |||
| Bank Of Montreal As Security Trustee For The Secured Parties | SATISFIED | |||
| Bank Of Montreal (As "security Trustee") | SATISFIED | |||
| Bank Of Montreal | SATISFIED | |||
| An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Admission To An Omnibus Letter Of Set-off | Lloyds Tsb Bank PLC | SATISFIED | ||
| Corporate Gauarntee And Debenture | Lloyds Tsb Development Capital Limited | SATISFIED | ||
| Deed Of Admission | Lloyds Tsb Bank PLC | SATISFIED | ||
| Security Deed Of Accession | Lloyds Tsb Bank PLC (Security Trustee) | SATISFIED | ||
| Composite Guarantee And Debenture | Jonathan Simpson-dent (As Security Trustee) | SATISFIED | ||
| Security Assignment | Homeserve Assistance Limited | SATISFIED | ||
| Composite Guarantee And Debentures | Lloyds Tsb Development Capital Limited | SATISFIED | ||
| Debenture Deed | Lloyds Tsb Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £707,000.00 | £429,000.00 | £267,000.00 | £1,419,000.00 | £1,443,000.00 |
| Net Worth | -£1,241,000.00 | -£477,000.00 | -£495,000.00 | -£559,000.00 | -£335,000.00 |
| Total Current Liabilities | £4,496,000.00 | £4,919,000.00 | £4,790,000.00 | £6,117,000.00 | £3,919,000.00 |
| Total Current Assets | £3,255,000.00 | £4,485,000.00 | £4,207,000.00 | £5,480,000.00 | £3,420,000.00 |
Frequently Asked Questions about DIRECT VALIDATION SERVICES LIMITED
Detailed answers about DIRECT VALIDATION SERVICES LIMITED, including incorporation, status, business activity, and accounts information.
When was DIRECT VALIDATION SERVICES LIMITED founded?
DIRECT VALIDATION SERVICES LIMITED was officially incorporated on 19 May 1998 and is registered under company number 03566382. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is DIRECT VALIDATION SERVICES LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of DIRECT VALIDATION SERVICES LIMITED?
DIRECT VALIDATION SERVICES LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does DIRECT VALIDATION SERVICES LIMITED do?
DIRECT VALIDATION SERVICES LIMITED operates in the following sector: 82200 Activities of call centres - Activities of call centres . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is DIRECT VALIDATION SERVICES LIMITED's registered address?
The registered office address of DIRECT VALIDATION SERVICES LIMITED is 20, Gracechurch Street, London, City Of London, EC3V 0BG. This is the official address filed with Companies House for legal and statutory correspondence.
Is DIRECT VALIDATION SERVICES LIMITED financially stable?
Based on the latest accounts up to 17 Sep 2025, DIRECT VALIDATION SERVICES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.