Taxassist Direct Financial Services Limited

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Company number
12733866
Status
Active
Registered address
Bankside 300, Broadland Business Park, Norwich, England, Nr7 0wf
Incorporated
10 July 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70221

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Melling, Michael John
    Director
    Nationality: British · Residence: England · Appointed: 2020-07-10
    • Michael John MELLINGOfficer, appointed 2026-04-08
    • Michael John MELLINGOfficer, appointed 2026-01-15
    • Michael John MELLINGOfficer, appointed 2023-12-01
  • Moore, Daren Lee
    Director
    Nationality: British · Residence: England · Appointed: 2020-07-10
    • Daren Lee MOOREOfficer, appointed 2026-04-08
    • Daren Lee MOOREOfficer, appointed 2026-01-15
    • Daren Lee MOOREOfficer, appointed 2025-07-08
  • Foster, Georgina Alexandra Nancy
    Director
    Nationality: British · Residence: England · Appointed: 2024-07-17 · Resigned: 2025-05-30
    • Georgina Alexandra Nancy FOSTEROfficer, appointed 2021-12-06
    • Georgina Alexandra Nancy FOSTEROfficer, appointed 2018-08-15
    • Georgina Alexandra Nancy FOSTEROfficer, appointed 2004-10-13
  • Redfern, Nicholas Craig
    Director
    Nationality: British · Residence: England · Appointed: 2024-01-29 · Resigned: 2025-09-10
    • Nicholas Craig REDFERNOfficer, appointed 2026-01-15
    • Nicholas Craig REDFERNOfficer, appointed 2025-12-16
    • Nicholas Craig REDFERNOfficer, appointed 2025-07-08
  • Robertson, Sarah
    Director
    Nationality: British · Residence: England · Appointed: 2022-02-01 · Resigned: 2023-11-06
    • Sarah ROBERTSONOfficer, appointed 2011-07-20
    • Sarah ROBERTSONOfficer, appointed 2004-09-01
    • Sarah ROBERTSONOfficer, appointed 2007-03-01, resigned 2025-05-07

Filing History

  • mortgage-satisfy-charge-full
    Date: 2026-06-25 · Type: MR04
  • confirmation-statement-with-no-updates
    Date: 2026-05-06 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-09-11 · Type: TM01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-07-15 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-06-03 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-05-29 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-27 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2024-07-19 · Type: AP01

PSC / Beneficial Ownership

  • The Taxassist Direct Group Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-07-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 121 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TAXASSIST DIRECT FINANCIAL SERVICES LIMITED - UK Company Risk Report