Direct Link Technologies Ltd.

Reference number: 844593

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Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks, 1 thing worth a closer look

  • When dl.uk first appeared online, and whether it can receive email
  • What kind of line 020 3697 4625 is
  • Whether E14 5RE is a shared office: 28 other firms give it
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Other names (15)

If you were contacted under any of these names, it is this firm.

  • Borrowpeach.co.uk Trading name: A name it trades under now.
  • clearonedebt.co.uk Trading name: A name it trades under now.
  • ClicketyCash Trading name: A name it trades under now.
  • Doddler Trading name: A name it trades under now.
  • gogoloans.co.uk Trading name: A name it trades under now.
  • Lend Club Trading name: A name it trades under now.
  • LendingLeaf Trading name: A name it trades under now.
  • Lendstart Trading name: A name it trades under now.
  • Loanin Trading name: A name it trades under now.
  • Lucky Sterling Trading name: A name it trades under now.
  • My Loan Advance Trading name: A name it trades under now.
  • Openloans Direct Trading name: A name it trades under now.
  • Quidable Trading name: A name it trades under now.
  • RequestPayday Trading name: A name it trades under now.
  • ukdebtassist.co.uk Trading name: A name it trades under now.

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • Credit Broking

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
8 February 2019 (7 years old)
Registered office
30 Churchill Place, 5th Floor, London, E14 5RE, England
Nature of business
  • Other information technology service activities (SIC 62090)

Directors and company secretaries

Name Role Born Appointed Other companies
Ofelya Tonyan Director Dec 1988 8 Feb 2019 1 other company
Simran Kaur Delfino Director Apr 1981 1 Oct 2021 2 other companies
Llc Proffiliant Corporate director Not published 1 Oct 2021 None

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
3
closed down
3

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 28 February 2025Micro-entity accountsNot audited

Net assets

£92.1k

Up £334k from −£242k

Employees (average)

0

Same as 0

Owed within a year

£510k

+58% from £322k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 11816402. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Direct Link Technologies’s history from the FCA register and Companies House, newest first.

2026

6 October 2026

  • Changed its registered name from "Direct Link Technologies, Ltd."

FCA register

1 May 2026

  • Proffiliant LLC became the majority owner (50–75% of shares)

Companies House

2020

20 January 2020

  • Regulated by the FCA from this date

FCA register

16 January 2020

  • Became authorised by the FCA

FCA register

2019

8 February 2019

  • Incorporated at Companies House
  • Ofelya Tonyan became a part-owner (25–50% of shares)

Companies House

In the full report: all 28 events

  • All 28 events in its history (6 shown here)
  • Every director appointment and resignation: 5
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Firms like Direct Link Technologies

Other firms of the same type (credit broker), nearest first.

In London

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Direct Link Technologies

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 6 years of accounts, charted
  • All 28 events in its history

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Frequently asked questions about this firm

Is Direct Link Technologies Ltd. FCA authorised?
Yes, Direct Link Technologies Ltd. (FRN 844593) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2020 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Direct Link Technologies’ phone number and website?
The FCA register lists the phone number 020 3697 4625 and the website dl.uk for Direct Link Technologies. If you were given different contact details, use these to check with the firm before going any further.
Is Direct Link Technologies a scam or clone?
Direct Link Technologies is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Direct Link Technologies?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Direct Link Technologies handles your money, so check the specific product before you commit. You can also refer complaints about Direct Link Technologies to the Financial Ombudsman Service, free of charge.
Who owns Direct Link Technologies?
Direct Link Technologies is owned by Proffiliant LLC, which holds 50–75% of shares, since 1 May 2026.
Who runs Direct Link Technologies?
Companies House lists 3 directors of Direct Link Technologies: Ofelya Tonyan, Simran Kaur Delfino and LLC Proffiliant.
How long has Direct Link Technologies been in business?
The company was formed on 8 February 2019, and has held its current FCA authorisation since January 2020.
What do Direct Link Technologies’ latest accounts show?
Its latest accounts, to 28 February 2025, show net assets of £92.1k (up £334k from −£242k).
Does Direct Link Technologies use any other names?
It trades as Borrowpeach.co.uk, clearonedebt.co.uk, ClicketyCash, Doddler and gogoloans.co.uk, and 10 more names.

Sources and links

The full report on Direct Link Technologies Ltd.

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