Shop Direct Financial Services Limited

Active04730706 Private limited company
Incorporated
11 April 2003 (23 years)
Previously known as
Equation Financial Services Limited (until 23 June 2003)
March Receivables Limited (until 5 June 2003)
2208th Single Member Shelf Investment Company Limited (until 6 May 2003)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
First Floor
Skyways House
Speke Road
Speke
L70 1AB

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2025
Also at Woolworths Limited, Shop Direct Group Financial Services Limited, VG Consumer Finance Limited · more companies
British
Born November 1976
Officer history (20 former)
11 November 2025
Appointed Mcbrien, Nicholas John as Director
11 November 2025
Resigned Kershaw, David Wallace as Director
13 March 2019
Resigned Chandler, Neil as Director
29 February 2016
Resigned Shop Direct Secretarial Services Ltd as Corporate Secretary
31 October 2015
Resigned Fletcher, Clive Darrell as Director
3 June 2013
Resigned Newton-Jones, Mark as Director
20 January 2012
Resigned Makin, Steve Richard as Director
27 October 2010
Resigned Barclay, Howard Myles as Director
27 October 2010
Resigned Seal, Michael as Director
27 October 2010
Resigned Peters, Philip Leslie as Director
27 October 2010
Resigned Barclay, Aidan Stuart as Director
22 February 2010
Appointed Chandler, Neil as Director
11 September 2009
Appointed Makin, Steve Richard as Director
30 April 2009
Resigned Mackin, John Paul as Director
20 January 2009
Resigned Mowatt, Rigel Kent as Director
20 February 2008
Appointed Kershaw, David Wallace as Director
20 September 2007
Appointed Mackin, John Paul as Director
31 May 2007
Resigned Simons, David Martin as Director
16 February 2007
Appointed Shop Direct Secretarial Services Ltd as Corporate Secretary
16 February 2007
Resigned Groarke, Anne Marie as Secretary
21 December 2006
Appointed Fletcher, Clive Darrell as Director
25 August 2006
Resigned Iversen, Arnold as Director
22 August 2006
Appointed Newton-Jones, Mark as Director
14 March 2005
Appointed Iversen, Arnold as Director
8 March 2005
Resigned March Secretarial Services Limited as Corporate Secretary
8 March 2005
Appointed Groarke, Anne Marie as Secretary
16 February 2004
Appointed March Secretarial Services Limited as Corporate Secretary
16 February 2004
Resigned Broomfield Secretarial Services Limited as Corporate Secretary
2 May 2003
Appointed Simons, David Martin as Director
2 May 2003
Appointed Barclay, Howard Myles as Director
2 May 2003
Appointed Barclay, Aidan Stuart as Director
2 May 2003
Appointed Peters, Philip Leslie as Director
2 May 2003
Appointed Mowatt, Rigel Kent as Director
2 May 2003
Appointed Seal, Michael as Director
2 May 2003
Appointed Broomfield Secretarial Services Limited as Corporate Secretary
2 May 2003
Resigned Sisec Limited as Corporate Nominee Secretary
2 May 2003
Resigned Loviting Limited as Corporate Nominee Director
2 May 2003
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
11 April 2003
Appointed Sisec Limited as Corporate Nominee Secretary
11 April 2003
Appointed Loviting Limited as Corporate Nominee Director
11 April 2003
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04660974

Filings 164

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with updates2 April 2026
3 April 2026Accounts for a dormant company28 June 2025
13 November 2025Appointment of a director
13 November 2025Termination of appointment of a director
25 April 2025Confirmation statement with no updates11 April 2025
Show all 164 filings

Some other companies at this address

Littlewoods Limited
Shop Direct Home Shopping Limited
The Very Group Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

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