Company Formations Direct Ltd
Overview
Company Formations Direct Ltd's network
2 people6 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Company Formations Direct Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Graeme Charles Donnelly | Director | 2024 | 2 yrs |
| Nicholas John Campion | Company secretary | 2024 | 2 yrs |
Recent news and events
From the public record
- 5 March 2026Confirmation statement made up to this dateCompanies House company file
- 30 June 2025Accounts made up to this dateCompanies House company file
- 24 December 2024Graeme Charles Donnelly appointed directorCompanies House officer data
- 24 December 2024Nicholas John Campion appointed secretaryCompanies House officer data
- 24 December 2024Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Graeme Charles Donnelly | Director | 24 December 2024 | 23 other current boards |
| Nicholas John Campion | Company secretary | 24 December 2024 | 18 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Graeme Charles Donnelly Director · appointed 2024
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Company Formations Direct Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
1 year heldOnly one year of accounts is held, so there is no chart yet. The figures are in the table.
Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | Dormant | Not reported | Not reported | £1 | Not reported | Not reported | Not reported |
- Companies House lists the latest accounts, made up to 30 June 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 5 March 2026
- Next confirmation statement due
- 19 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 16150856
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 24 December 2024
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Group companies
- 44 in this ownership group See the group structure →
- Latest accounts
- 30 June 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 5 March 2026
- Next confirmation statement due
- 19 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
87,617iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 87,617 companies, so it is likely an accountant, company formation agent or serviced office.
- Kenyon Bros.& Co.,Limited
- Entertainment Agents' Association Limited(the)
- W.S.Wright Limited
- Tadworth Hotels Limited
- D E Ralston & Co Ltd
- Salters Farms, Limited
- Model Villages Limited
- Deeside Marine Ltd.
- Russell & Broadway Limited
- Birch (London) Limited
- Pro-Duct Sheet Metal Limited
- Technical & Optical Equipment(London)Limited
- Safaza Investments Limited
- 59 Mount Ararat Road Residents Association Limited
- Christopher Associates Limited
- Henry Eadon & Sons Limited
- Airship Association Limited (the)
- Peters Securities Company Limited
- Bissett Printers Limited
- Soleburn Mill Croft Limited
Showing 20 of 87,616 other companies. 87,530 of the 87,617 are active.Show moreShow fewerShow all 87,529 →
Same sector and place
3,744iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.3,744 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the WC2H postcode district.
- Dragongate Music Group Limited
- Deverill Executive Search Limited
- PH Talents Ltd
- MM Talents Limited
- Zap Mentoring Ltd
- Fleary Limited
Showing 6 of 3,744Show moreShow fewerShow all 3,744 →
Recent news and events
From the public record
- 5 March 2026Confirmation statement made up to this dateCompanies House company file
- 30 June 2025Accounts made up to this dateCompanies House company file
- 24 December 2024Graeme Charles Donnelly appointed directorCompanies House officer data
- 24 December 2024Nicholas John Campion appointed secretaryCompanies House officer data
- 24 December 2024Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
44 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Bsq Group Services LtdCompany |
| 14 March 2025 | Current |
| Bsq Group LtdCompany |
| 24 December 2024 | 14 March 2025 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.