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Shop Direct Group Financial Services Limited

05200103

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

First Floor Skyways House Speke Road, Speke, Liverpool, L70 1AB
Incorporated 09/08/2004

Previously known as

Everyday Financial Solutions Limited · until 06/05/2008
Aintree Financial Services Limited · until 02/02/2005

Compliance

Last accounts

28/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

64999
Other financial service activities
70100
Activities of head offices

Officers

Mr Edward Sebastian Thomas Fry

director · Since 09/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Mr Nicholas John Mcbrien

director · Since 09/11/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Edward Sebastian Thomas Fry

director · Since 09/11/2025

British · England · Age 40

Nicholas John Mcbrien

director · Since 09/11/2025

British · United Kingdom · Age 49

Former

Shop Direct Secretarial Services Ltd

corporate secretary · Resigned 29/02/2016

Michael Seal

director · Resigned 07/06/2019

Howard Myles Barclay

director · Resigned 09/11/2025

Philip Leslie Peters

director · Resigned 09/11/2025

Aidan Stuart Barclay

director · Resigned 09/11/2025

Stuart Andrew Winton

director · Resigned 09/11/2025

Persons with Significant Control

The Very Group Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, Skyways House, Speke Road, Liverpool, L70 1AB

Reg: 04730752 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 16/02/2026Registered 16/02/2026
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 16/02/2026Registered 16/02/2026
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 16/02/2026Registered 16/02/2026
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 02/06/2025Registered 04/06/2025
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 02/06/2025Registered 04/06/2025
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 02/06/2025Registered 04/06/2025
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 16/02/2024Registered 16/02/2024
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 09/08/2021Registered 11/08/2021
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 03/11/2017Registered 03/11/2017

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1First Floor Skyways House Speke Road
2026-06-13

FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD

post townLiverpool
2026-06-13

LIVERPOOL