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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mckeown, Anthony
    Born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Fish, Deborah Ann
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Howells, Richard James
    Born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 4
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    icon of addressFirst Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Beever, Dominic John
    Cfo born in November 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2025-06-03
    OF - Director → CIF 0
  • 2
    Hurwood, Jason Lee
    Managing Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Verdin, Richard Stewart
    Insurance Management born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2022-12-05
    OF - Director → CIF 0
  • 4
    Mccarthy, Neil Daniel
    Sales And Marketing Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-18 ~ 2022-01-07
    OF - Director → CIF 0
    Mr Neil Daniel Mccarthy
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-18 ~ 2021-01-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cowan, Matthew Christian
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ 2025-07-25
    OF - Director → CIF 0
  • 6
    Stewart, David
    Director born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2024-03-11
    OF - Director → CIF 0
  • 7
    Round, Jonathan Pearson
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2024-02-23
    OF - Director → CIF 0
  • 8
    Clark, Iain Lloyd
    Chief Commercial Officer born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2022-11-11
    OF - Director → CIF 0
  • 9
    Fitzgerald, Sapna Bedi
    Individual (108 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 10
    Quayle, Robert Andrew
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2016-07-18 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Robert Andrew Quayle
    Born in October 1962
    Individual
    Person with significant control
    icon of calendar 2016-07-18 ~ 2021-01-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Castleton, Adam Robert
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2021-12-16
    OF - Director → CIF 0
  • 12
    Hutton, Ewan Christopher
    Chief Technology Officer born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-11 ~ 2024-10-02
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT LIFE QUOTE HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2020-12-31
1 GBP2019-12-31
Fixed Assets
1 GBP2020-12-31
1 GBP2019-12-31
Cash at bank and in hand
1,121 GBP2020-12-31
1,318 GBP2019-12-31
Current Assets
1,121 GBP2020-12-31
1,318 GBP2019-12-31
Net Current Assets/Liabilities
1,112 GBP2020-12-31
-23,093 GBP2019-12-31
Total Assets Less Current Liabilities
1,113 GBP2020-12-31
-23,092 GBP2019-12-31
Net Assets/Liabilities
1,113 GBP2020-12-31
-23,092 GBP2019-12-31
Equity
Called up share capital
1,120 GBP2020-12-31
1,120 GBP2019-12-31
1,120 GBP2019-01-01
Retained earnings (accumulated losses)
-7 GBP2020-12-31
-24,212 GBP2019-12-31
-24,212 GBP2019-01-01
Profit/Loss
124,205 GBP2020-01-01 ~ 2020-12-31
Equity
1,113 GBP2020-12-31
-23,092 GBP2019-12-31
-23,092 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
124,205 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-100,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Amounts owed to group undertakings
Current
24,211 GBP2019-12-31
Other Creditors
Current
9 GBP2020-12-31
200 GBP2019-12-31
Creditors
Current
9 GBP2020-12-31
24,411 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
81,000 shares2020-12-31
81,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
19,000 shares2020-12-31
19,000 shares2019-12-31
Par Value of Share
Class 2 ordinary share
0.012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,067 shares2020-12-31
12,000 shares2019-12-31
Par Value of Share
Class 3 ordinary share
0.012020-01-01 ~ 2020-12-31
Related profiles found in government register
  • DIRECT LIFE QUOTE HOLDINGS LIMITED
    Info
    Registered number 10283300
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York YO24 1AH
    PRIVATE LIMITED COMPANY incorporated on 2016-07-18 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • DIRECT LIFE QUOTE HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressHoward House, St. Marys Court, York, England, YO24 1AH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MINDFAST LIMITED - 1990-03-20
    WARD MORTGAGES LIMITED - 1998-04-27
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,058,022 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.