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Shop Direct Financial Services Limited
04730706
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
First Floor, Skyways House, Speke Road, Speke, L70 1AB
Incorporated 11/04/2003
Previously known as
Equation Financial Services Limited · until 23/06/2003
March Receivables Limited · until 05/06/2003
2208th Single Member Shelf Investment Company Limited · until 06/05/2003
Compliance
Last accounts
28/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
On track
Industry
99999
Dormant companyOfficers
Mr Nicholas John Mcbrien
director · Since 11/11/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 12 other boards
Former
Clive Darrell Fletcher
director · Resigned 31/10/2015
Shop Direct Secretarial Services Ltd
corporate secretary · Resigned 29/02/2016
Neil Chandler
director · Resigned 13/03/2019
David Wallace Kershaw
director · Resigned 11/11/2025
Persons with Significant Control
Shop Direct Finance Company Limited
75–100% shares
75–100% votes
Appoint directors
Aintree Innovation Centre, Park Lane, Bootle, L30 1SL
Reg: 04660974 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 08/03/2006Registered 10/03/2006
Change History
status → active
2026-06-13Active
type → ltd
2026-06-13Private Limited Company
address line1 → First Floor, Skyways House
2026-06-13FIRST FLOOR, SKYWAYS HOUSE
post town → Speke
2026-06-13SPEKE
sic codes → 99999
2026-06-1364929,64999