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The Very Group Funding Plc

10998532

active
plc
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

First Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB
Incorporated 05/10/2017

Previously known as

Shop Direct Funding Plc · until 13/01/2020

Compliance

Last accounts

28/06/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Sarah Larkins

secretary · Since 11/11/2025

Mr Robert Feather

director · Since 11/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Edward Sebastian Thomas Fry

director · Since 11/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Sarah Larkins

secretary · Since 11/11/2025

Robert Feather

director · Since 11/11/2025

British · England · Age 58

Edward Sebastian Thomas Fry

director · Since 11/11/2025

British · England · Age 40

Former

Alexander David Baldock

director · Resigned 31/01/2018

Michael Seal

director · Resigned 07/06/2019

Aidan Stuart Barclay

director · Resigned 11/11/2025

Howard Myles Barclay

director · Resigned 11/11/2025

David Wallace Kershaw

secretary · Resigned 11/11/2025

Philip Leslie Peters

director · Resigned 11/11/2025

Stuart Andrew Winton

director · Resigned 11/11/2025

David Wallace Kershaw

director · Resigned 11/11/2025

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 · United Kingdom · Private Company Limited By Shares

Notified 05/10/2017

Charges8 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 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. 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
2026-08-16

Active

typeplc
2026-08-16

Public Limited Company

address line1First Floor, Skyways House Speke Road
2026-08-16

FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD

post townLiverpool
2026-08-16

LIVERPOOL

officer appointedLARKINS, Sarah
2026-08-16
officer appointedFEATHER, Robert
2026-08-16
officer appointedFRY, Edward Sebastian Thomas
2026-08-16