UG

URIS GROUP LIMITED

Active

Company number 02461657

Doncaster, England · Incorporated 22 January 1990

1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, DN4 5RA, England

Last updated on 29 August 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 October 2024

Company history

Previous company names

DIRECT FINANCE AND INSURANCE SERVICES LIMITED · 22 January 1990 – 3 May 1994

THE DIRECT GROUP OF COMPANIES LIMITED · 3 May 1994 – 20 November 1995

DIRECT GROUP PLC · 20 November 1995 – 24 October 2002

DIRECT GROUP LIMITED · 24 October 2002 – 1 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Graphco Bidco Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 October 2024

Funding

3 funding rounds
8 October 2024
Shares allotted · 0 shares allotted
—
27 November 2015
Shares allotted · 0 shares allotted
—
28 January 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
11 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
4 February 2026 View
Accounts With Accounts Type Full
Accounts
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2025 View
Capital Allotment Shares
Capital
12 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Memorandum Articles
Incorporation
3 November 2024 View
Resolution
Resolution
3 November 2024 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2024 View
Legacy
Capital
30 September 2024 View
Legacy
Insolvency
30 September 2024 View
Resolution
Resolution
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2023 View
Accounts With Accounts Type Full
Accounts
13 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
18 November 2022 View
Termination Director Company With Name Termination Date
Officers
18 November 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 September 2022 View
Resolution
Resolution
17 May 2022 View
Memorandum Articles
Incorporation
17 May 2022 View
Accounts With Accounts Type Full
Accounts
13 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2020 View
Accounts With Accounts Type Full
Accounts
19 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Resolution
Resolution
1 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Auditors Resignation Company
Auditors
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Memorandum Articles
Incorporation
27 October 2017 View
Resolution
Resolution
27 October 2017 View
Resolution
Resolution
18 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Accounts With Accounts Type Full
Accounts
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Capital Allotment Shares
Capital
10 December 2015 View
Resolution
Resolution
10 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2015 View
Accounts With Accounts Type Full
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 June 2013 View
Termination Secretary Company With Name
Officers
12 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Change Account Reference Date Company Current Shortened
Accounts
26 November 2012 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Termination Director Company With Name
Officers
26 November 2012 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Appoint Person Secretary Company With Name
Officers
26 November 2012 View
Termination Secretary Company With Name
Officers
26 November 2012 View
Accounts With Accounts Type Full
Accounts
18 October 2012 View
Miscellaneous
Miscellaneous
2 October 2012 View
Resolution
Resolution
10 July 2012 View
Legacy
Mortgage
13 June 2012 View
Legacy
Mortgage
8 June 2012 View
Legacy
Mortgage
8 June 2012 View
Legacy
Mortgage
8 June 2012 View
Legacy
Mortgage
22 May 2012 View
Legacy
Mortgage
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Full
Accounts
21 October 2011 View
Change Person Secretary Company With Change Date
Officers
21 July 2011 View
Change Person Director Company With Change Date
Officers
21 July 2011 View
Capital Allotment Shares
Capital
9 February 2011 View
Resolution
Resolution
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Legacy
Mortgage
5 June 2010 View
Legacy
Mortgage
5 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Accounts With Accounts Type Full
Accounts
2 December 2009 View
Legacy
Mortgage
22 October 2009 View
Legacy
Mortgage
10 October 2009 View
Legacy
Mortgage
10 October 2009 View
Resolution
Resolution
7 October 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Full
Accounts
12 November 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Accounts Type Full
Accounts
15 November 2007 View
Legacy
Mortgage
25 August 2007 View
Legacy
Mortgage
25 August 2007 View
Legacy
Officers
22 August 2007 View
Resolution
Resolution
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Mortgage
15 August 2007 View
Legacy
Capital
14 August 2007 View
Legacy
Capital
14 August 2007 View
Resolution
Resolution
14 August 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Annual Return
28 February 2006 View
Auditors Resignation Company
Auditors
31 January 2006 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Capital
13 July 2005 View
Resolution
Resolution
13 July 2005 View
Legacy
Capital
13 July 2005 View
Resolution
Resolution
13 July 2005 View
Legacy
Annual Return
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
24 December 2004 View
Accounts With Accounts Type Group
Accounts
9 November 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Annual Return
20 February 2004 View
Accounts With Accounts Type Group
Accounts
3 November 2003 View
Legacy
Annual Return
17 February 2003 View
Miscellaneous
Miscellaneous
16 December 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Resolution
Resolution
7 November 2002 View
Legacy
Capital
7 November 2002 View
Legacy
Mortgage
1 November 2002 View
Legacy
Mortgage
1 November 2002 View
Memorandum Articles
Incorporation
1 November 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
24 October 2002 View
Resolution
Resolution
24 October 2002 View
Memorandum Articles
Incorporation
24 October 2002 View
Resolution
Resolution
24 October 2002 View
Legacy
Reregistration
24 October 2002 View
Accounts With Accounts Type Group
Accounts
7 June 2002 View
Legacy
Capital
7 June 2002 View
Auditors Resignation Company
Auditors
28 March 2002 View
Legacy
Annual Return
27 February 2002 View
Miscellaneous
Miscellaneous
26 November 2001 View
Legacy
Capital
21 November 2001 View
Accounts With Accounts Type Interim
Accounts
16 November 2001 View
Accounts With Accounts Type Group
Accounts
31 July 2001 View
Legacy
Mortgage
6 June 2001 View
Legacy
Mortgage
22 March 2001 View
Legacy
Annual Return
5 March 2001 View
Resolution
Resolution
9 February 2001 View
Legacy
Capital
9 February 2001 View
Legacy
Capital
9 February 2001 View
Legacy
Officers
5 September 2000 View
Accounts With Accounts Type Full Group
Accounts
9 August 2000 View
Legacy
Annual Return
28 January 2000 View
Legacy
Address
7 October 1999 View
Accounts With Accounts Type Full Group
Accounts
11 June 1999 View
Legacy
Annual Return
4 February 1999 View
Accounts With Accounts Type Full Group
Accounts
1 September 1998 View
Legacy
Annual Return
20 March 1998 View
Legacy
Officers
13 October 1997 View
Accounts With Accounts Type Full
Accounts
1 September 1997 View
Legacy
Annual Return
28 January 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
9 September 1996 View
Accounts With Accounts Type Full Group
Accounts
22 August 1996 View
Auditors Statement
Auditors
12 July 1996 View
Resolution
Resolution
12 July 1996 View
Legacy
Reregistration
12 July 1996 View
Resolution
Resolution
12 July 1996 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
12 July 1996 View
Auditors Report
Auditors
12 July 1996 View
Accounts Balance Sheet
Accounts
12 July 1996 View
Re Registration Memorandum Articles
Incorporation
12 July 1996 View
Legacy
Reregistration
12 July 1996 View
Resolution
Resolution
31 May 1996 View
Legacy
Capital
31 May 1996 View
Legacy
Annual Return
7 March 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Officers
20 February 1996 View
Accounts With Accounts Type Full Group
Accounts
4 December 1995 View
Memorandum Articles
Incorporation
22 November 1995 View
Certificate Change Of Name Company
Change Of Name
17 November 1995 View
Legacy
Mortgage
20 May 1995 View
Legacy
Officers
13 April 1995 View
Legacy
Annual Return
28 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
7 September 1994 View
Legacy
Officers
25 May 1994 View
Memorandum Articles
Incorporation
5 May 1994 View
Certificate Change Of Name Company
Change Of Name
29 April 1994 View
Certificate Change Of Name Company
Change Of Name
29 April 1994 View
Legacy
Annual Return
24 February 1994 View
Accounts With Accounts Type Small
Accounts
13 August 1993 View
Legacy
Annual Return
17 March 1993 View
Accounts With Accounts Type Small
Accounts
18 October 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Annual Return
19 February 1992 View
Accounts With Accounts Type Small
Accounts
12 November 1991 View
Resolution
Resolution
1 October 1991 View
Resolution
Resolution
1 October 1991 View
Resolution
Resolution
1 October 1991 View
Legacy
Annual Return
1 October 1991 View
Legacy
Officers
14 June 1991 View
Legacy
Officers
7 March 1991 View
Legacy
Capital
7 March 1991 View
Legacy
Officers
7 March 1991 View
Legacy
Annual Return
12 February 1991 View
Legacy
Capital
1 March 1990 View
Legacy
Address
1 March 1990 View
Legacy
Officers
1 March 1990 View
Legacy
Officers
1 March 1990 View
Legacy
Accounts
1 March 1990 View
Legacy
Mortgage
28 February 1990 View
Legacy
Officers
26 January 1990 View
Miscellaneous
Miscellaneous
22 January 1990 View
Incorporation Company
Incorporation
22 January 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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