Direct Online Services Limited

Reference number: 1016468

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No longer an appointed representative

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 1 July 2024.

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.

  • Last known website

    directonlineservices.com

  • Last known phone number

    0345 222 1155

  • Last known address

    Unit 6 7, Brearley Court, Baird Road, Waterwells Business Park, Quedgeley, Gloucestershire, GL2 2AF, United Kingdom

In the full report: 3 background checks

  • When directonlineservices.com first appeared online, and whether it can receive email
  • What kind of line 0345 222 1155 is
  • Who else gives the postcode GL2 2AF
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Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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
10 July 2008 (18 years old)
Registered office
Brearley Court Baird Road, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AF
Nature of business
  • Retail sale via mail order houses or via Internet (SIC 47910)

Directors and company secretaries

Name Role Born Appointed Other companies
Ian David Penney Director Jul 1979 1 Sep 2022 3 other companies
Ben Tran Director Feb 1981 7 Jun 2023 3 other companies
Szymon Wasilewski Secretary Not published 31 Jul 2026 –

Other companies run by these 2 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
still active
3
run together
3

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 3 companies these 2 directors run together
  • All 14 people who have ever been directors, with their dates
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Key dates in its history

Direct Online Services’s history from the FCA register and Companies House, newest first.

2024

1 July 2024

  • Stopped being an appointed representative

FCA register

2022

1 September 2022

  • Board replaced: its only director left and a new director took over

Companies House

2016

6 October 2016

  • Broadview Materials Holdings UK Limited took control (75–100% of shares)
  • Martyn Peter Rees stopped being a part-owner
  • William Joseph Rees stopped being a part-owner

Companies House

30 June 2016

  • Martyn Peter Rees became a part-owner (25–50% of shares)
  • William Joseph Rees became a part-owner (25–50% of shares)

Companies House

2008

10 July 2008

  • Incorporated at Companies House

Companies House

In the full report: all 34 events

  • All 34 events in its history (8 shown here)
  • Every director appointment and resignation: 26
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Firms like Direct Online Services

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

In the Gloucester (GL) postcode area

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 Online Services

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
  • All 34 events in its history

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Frequently asked questions about this firm

Is Direct Online Services Limited FCA authorised?
No. Direct Online Services Limited (FRN 1016468) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is Direct Online Services a scam or clone?
Direct Online Services is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Direct Online Services?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Direct Online Services has no cover, because it is no longer permitted to carry it out.
Who owns Direct Online Services?
Direct Online Services is owned by Broadview Materials Holdings UK Limited, which holds 75–100% of shares, since 6 October 2016. Before that, it was controlled by Mr Martyn Peter Rees and Mr William Joseph Rees.
Who runs Direct Online Services?
Companies House lists 2 directors of Direct Online Services: Ian David Penney and Ben Tran.
How long has Direct Online Services been in business?
The company was formed on 10 July 2008.

Sources and links

The full report on Direct Online Services Limited

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