SHOP DIRECT FINANCE COMPANY LIMITED

Shop Direct Finance Company Limited is a financial services company based in the United Kingdom. The company provides financial services for the digital product retailing industry, as reported by Bloomberg.

Registered in Liverpool, United Kingdom, the company is currently active and has been operating since its incorporation in 2003. They offer credit services, which can be seen from their Standard Industrial Classification (SIC) code 64929 – Other credit granting.

The company is part of the Shop Direct Group, which is owned by the Barclay Brothers. The group includes well-known brands like Littlewoods, G.U.S., Empire Stores/La Redoubte, Homebase, and more. Today, the Shop Direct Group operates under the name Very Group.

Very Group, the parent company, is committed to creating a sustainable future for their business and the communities they operate in. They manage several companies, including popular online retailers Very and Isme.

An important note for consumers is that Shop Direct Finance appears on credit reports, confirming its legitimacy as a business. This means that the company may provide credit to customers for purchases, and these credit agreements will appear on the customer’s credit report.

Overview

Filing history

Overview

Registered office address: First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB

Company status: Active

Company type: Private limited Company

Incorporated on: 10 February 2003

Accounts

Next accounts made up to 30 June 2023
due by 31 March 2024

Last accounts made up to 2 July 2022

Confirmation statement

Next statement date 10 February 2024
due by 24 February 2024

Last statement dated 10 February 2023

Nature of business (SIC)

64929 – Other credit granting not elsewhere classified
64999 – Financial intermediation not elsewhere classified

Previous company names
Name	Period
LITTLEWOODS FINANCE COMPANY LIMITED	20 Feb 2003 – 05 Jan 2009
LITTLEWOODS7 LIMITED	10 Feb 2003 – 20 Feb 2003

Filing history

Date(document was filed at Companies House)	Description(of the document filed at Companies House)	View / Download(PDF file, link opens in new window)
04 May 2023	Appointment of Mrs Julie Nicholson as a director on 21 April 2023	View PDF Appointment of Mrs Julie Nicholson as a director on 21 April 2023 – link opens in a new window – 2 pages(2 pages)
23 Feb 2023	Termination of appointment of Richard Lee Banks as a director on 31 January 2023	View PDF Termination of appointment of Richard Lee Banks as a director on 31 January 2023 – link opens in a new window – 1 page(1 page)
14 Feb 2023	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates – link opens in a new window – 3 pages(3 pages)
18 Jan 2023	Group of companies’ accounts made up to 2 July 2022	View PDF Group of companies’ accounts made up to 2 July 2022 – link opens in a new window – 72 pages(72 pages)
22 Feb 2022	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates – link opens in a new window – 3 pages(3 pages)
31 Jan 2022	Appointment of Mr Timothy Alan Franklin as a director on 6 January 2022	View PDF Appointment of Mr Timothy Alan Franklin as a director on 6 January 2022 – link opens in a new window – 2 pages(2 pages)
03 Dec 2021	Group of companies’ accounts made up to 3 July 2021	View PDF Group of companies’ accounts made up to 3 July 2021 – link opens in a new window – 67 pages(67 pages)
27 Jul 2021	Registered office address changed from Aintree Innovation Centre Park Lane Netherton Bootle L30 1SL to First Floor, Skyways House, Speke Road, Speke Liverpool L70 1AB on 27 July 2021	View PDF Registered office address changed from Aintree Innovation Centre Park Lane Netherton Bootle L30 1SL to First Floor, Skyways House, Speke Road, Speke Liverpool L70 1AB on 27 July 2021 – link opens in a new window – 1 page(1 page)
07 May 2021	Termination of appointment of Graham Lloyd Singleton as a director on 30 April 2021	View PDF Termination of appointment of Graham Lloyd Singleton as a director on 30 April 2021 – link opens in a new window – 1 page(1 page)
01 Mar 2021	Register(s) moved to registered inspection location First Floor, Skyways House Speke Road Speke Liverpool L70 1AB	View PDF Register(s) moved to registered inspection location First Floor, Skyways House Speke Road Speke Liverpool L70 1AB – link opens in a new window – 1 page(1 page)
01 Mar 2021	Register inspection address has been changed to First Floor, Skyways House Speke Road Speke Liverpool L70 1AB	View PDF Register inspection address has been changed to First Floor, Skyways House Speke Road Speke Liverpool L70 1AB – link opens in a new window – 1 page(1 page)
10 Feb 2021	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates – link opens in a new window – 3 pages(3 pages)
27 Nov 2020	Group of companies’ accounts made up to 30 June 2020	View PDF Group of companies’ accounts made up to 30 June 2020 – link opens in a new window – 73 pages(73 pages)
28 May 2020	Appointment of Alexander John Shapland as a director on 14 May 2020	View PDF Appointment of Alexander John Shapland as a director on 14 May 2020 – link opens in a new window – 2 pages(2 pages)
20 Mar 2020	Group of companies’ accounts made up to 30 June 2019	View PDF Group of companies’ accounts made up to 30 June 2019 – link opens in a new window – 65 pages(65 pages)
25 Feb 2020	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates – link opens in a new window – 5 pages(5 pages)
14 Oct 2019	Appointment of Thomas Peter Jordan as a director on 26 September 2019	View PDF Appointment of Thomas Peter Jordan as a director on 26 September 2019 – link opens in a new window – 2 pages(2 pages)
14 Oct 2019	Statement of capital following an allotment of shares on 27 September 2019 GBP 450,000,000	View PDF Statement of capital following an allotment of shares on 27 September 2019 GBP 450,000,000 – link opens in a new window – 3 pages(3 pages)
30 Sep 2019	Termination of appointment of Katrina Jane Machin as a director on 30 August 2019	View PDF Termination of appointment of Katrina Jane Machin as a director on 30 August 2019 – link opens in a new window – 1 page(1 page)
11 Jul 2019	Statement of capital following an allotment of shares on 26 June 2019 GBP 425,000,000	View PDF Statement of capital following an allotment of shares on 26 June 2019 GBP 425,000,000 – link opens in a new window – 3 pages(3 pages)
20 Mar 2019	Group of companies’ accounts made up to 30 June 2018	View PDF Group of companies’ accounts made up to 30 June 2018 – link opens in a new window – 50 pages(50 pages)
18 Mar 2019	Termination of appointment of Neil Chandler as a director on 13 March 2019	View PDF Termination of appointment of Neil Chandler as a director on 13 March 2019 – link opens in a new window – 1 page(1 page)
20 Feb 2019	Confirmation statement made on 10 February 2019 with updates	View PDF Confirmation statement made on 10 February 2019 with updates – link opens in a new window – 5 pages(5 pages)
03 Dec 2018	Statement of capital following an allotment of shares on 27 September 2018 GBP 325,000,000	View PDF Statement of capital following an allotment of shares on 27 September 2018 GBP 325,000,000 – link opens in a new window – 3 pages(3 pages)
11 Jul 2018	Statement of capital following an allotment of shares on 4 June 2018 GBP 275,000,000	View PDF Statement of capital following an allotment of shares on 4 June 2018 GBP 275,000,000 – link opens in a new window – 4 pages(4 pages)

SHOP DIRECT FINANCE COMPANY LIMITED

Accounts

Confirmation statement

Nature of business (SIC)

Previous company names

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