Back to search

Taxassist Direct Financial Services Limited

12733866

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Bankside 300 Broadland Business Park, Norwich, NR7 0WF
Incorporated 10/07/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

70221
Financial management

Officers

Mr Daren Lee Moore

director · Since 10/07/2020

GROUP COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 21 other boards

Mr Michael John Melling

director · Since 10/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Daren Lee Moore

director · Since 10/07/2020

British · England · Age 54

Michael John Melling

director · Since 10/07/2020

British · England · Age 66

Former

Karl John Quinton Sandall

director · Resigned 20/12/2021

Phillip Steven Sullivan

director · Resigned 20/12/2021

Sarah Robertson

director · Resigned 06/11/2023

Matthew Tyerman

director · Resigned 22/02/2024

Georgina Alexandra Nancy Foster

director · Resigned 30/05/2025

Nicholas Craig Redfern

director · Resigned 10/09/2025

Persons with Significant Control

The Taxassist Direct Group Limited

75–100% shares
75–100% votes
Appoint directors

Bankside 300, Broadland Business Park, Norwich, NR7 0WF

Reg: 09111616 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/07/2020

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 25/07/2022Registered 26/07/2022

Change History

status → active
2026-06-14

Active

type → ltd
2026-06-14

Private Limited Company

address line1 → Bankside 300 Broadland Business Park
2026-06-14

BANKSIDE 300

post town → Norwich
2026-06-14

NORWICH

officer appointed → MELLING, Michael John
2026-06-14
officer appointed → MOORE, Daren Lee
2026-06-14

CompanyRankvs 14817+ SIC 70221 peers
18

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Jackson Trading Company Plc
90
2Nfp Financial Planning Limited
90
3Lefa Enterprises Limited
90
4Sphere Entertainment Limited
90
5Premier Financial Management Ltd
90
6Kh One Limited
90
7Iam Invest Ltd
90
8Condy Mathias Financial Planners Limited
90
9Wealth Club Asset Management Limited
90
10David Williams I F A Limited
90
14817Taxassist Direct Financial Services Limited
27
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2020

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House