Shop Direct Finance Company Limited
04660974
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 10/02/2026
Due 24/02/2027
Industry
Officers
director · Since 06/01/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 3 other boards
director · Since 21/04/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
director · Since 31/05/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 12 other boards
Former
corporate director · Resigned 08/03/2005
corporate secretary · Resigned 08/03/2005
director · Resigned 25/08/2006
secretary · Resigned 16/02/2007
director · Resigned 30/04/2009
director · Resigned 27/10/2010
director · Resigned 27/10/2010
director · Resigned 27/10/2010
director · Resigned 27/10/2010
director · Resigned 27/10/2010
director · Resigned 20/01/2012
director · Resigned 31/03/2014
director · Resigned 31/12/2014
director · Resigned 31/10/2015
corporate secretary · Resigned 29/02/2016
director · Resigned 31/01/2018
director · Resigned 13/03/2019
director · Resigned 30/08/2019
director · Resigned 30/04/2021
director · Resigned 31/01/2023
director · Resigned 31/05/2024
director · Resigned 30/09/2025
director · Resigned 09/11/2025
Persons with Significant Control
Shop Direct Group Financial Services Limited
First Floor, Skyways House, Speke Road, Liverpool, L70 1AB
Reg: 05200103 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED
HSBC BANK PLC
DEUTSCHE TRUSTEE COMPANY LIMITED
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESEC
Change History
Private Limited Company
Active
FIRST FLOOR, SKYWAYS HOUSE,
LIVERPOOL