Menna Overview

Here’s a quick overview of SHOP DIRECT FINANCE COMPANY LIMITED 👀 — a Liverpool based business that started in 2003.

SHOP DIRECT FINANCE COMPANY LIMITED

  • Company statusactive
  • Company No04660974
  • Age23 years 5 months Incorporated 10 February 2003
  • Officers4

Address

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

SHOP DIRECT FINANCE COMPANY LIMITED is an active company incorporated on 10 February 2003 and based in Liverpool, United Kingdom. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64929 Other credit granting n.e.c., 64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

7 Months Ago on 10 Dec 2025

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Termination Director Company With Name Termination Date

8 Months Ago on 11 Nov 2025

finance
Accounts With Accounts Type Group

8 Months Ago on 03 Nov 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 08 Oct 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 04 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 12 Feb 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 24 Dec 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 03 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 03 Jun 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 16 Feb 2024

event
Confirmation Statement With No Updates

2 Years Ago on 12 Feb 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 11 Jan 2024

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Appoint Person Director Company With Name Date

3 Years Ago on 04 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 23 Feb 2023

event
Confirmation Statement With No Updates

3 Years Ago on 14 Feb 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 18 Jan 2023

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Confirmation Statement With No Updates

4 Years Ago on 22 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 31 Jan 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 03 Dec 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 27 Jul 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 07 May 2021

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Move Registers To Sail Company With New Address

5 Years Ago on 01 Mar 2021

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Change Sail Address Company With New Address

5 Years Ago on 01 Mar 2021

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Confirmation Statement With No Updates

5 Years Ago on 10 Feb 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 27 Nov 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FRANKLIN, Timothy Alandirector Sep 196106 Jan 2022
MCBRIEN, Nicholas Johndirector Nov 197631 May 2024
NICHOLSON, Juliedirector Apr 196521 Apr 2023
STRAN, Garry Georgedirector Oct 196508 Dec 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Shop Direct Group Financial Services Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.