Shop Direct Group Financial Services Limited

Active05200103 Private limited company

Incorporated: 9 August 2004 (22 years)
Previously known as: Everyday Financial Solutions Limited (until 6 May 2008)
Aintree Financial Services Limited (until 2 February 2005)
Industry: Financial intermediation not elsewhere classified (64999)
Activities of head offices (70100)
Directors: Edward Sebastian Thomas Fry
Nicholas John Mcbrien
Owned by: The Very Group Limited
Accounts type: Full
Region: North West
Address: First Floor Skyways House Speke Road
Speke
Liverpool
L70 1AB

Filing status

Accounts due: 31 March 2027
Last accounts: 28 June 2025
Conf. stmt due: 4 July 2027
Last conf. stmt: 20 June 2026

Charges

Total: 9
Outstanding: 9
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Fry, Edward Sebastian Thomas

Director · Appointed 9 November 2025

Also at The Very Group Limited, Shop Direct Finance Company Limited, Primevere Equipment Ltd · more companies

British

Born October 1985 (41)

Mcbrien, Nicholas John

Director · Appointed 9 November 2025

Also at Woolworths Limited, VG Consumer Finance Limited, Shop Direct Financial Services Limited · more companies

British

Born November 1976

Officer history (12 former)

9 November 2025

Appointed Mcbrien, Nicholas John as Director

9 November 2025

Resigned Winton, Stuart Andrew as Director

9 November 2025

Resigned Barclay, Howard Myles as Director

9 November 2025

Resigned Peters, Philip Leslie as Director

9 November 2025

Resigned Barclay, Aidan Stuart as Director

9 November 2025

Appointed Fry, Edward Sebastian Thomas as Director

7 June 2019

Resigned Seal, Michael as Director

29 February 2016

Resigned Shop Direct Secretarial Services Ltd as Corporate Secretary

3 June 2013

Appointed Winton, Stuart Andrew as Director

27 October 2010

Resigned Makin, Steve Richard as Director

27 October 2010

Resigned Newton-Jones, Mark 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 September 2007

Appointed Mackin, John Paul as Director

25 August 2006

Resigned Iversen, Arnold as Director

22 August 2006

Appointed Newton-Jones, Mark as Director

4 May 2005

Appointed Shop Direct Secretarial Services Ltd as Corporate Secretary

4 May 2005

Resigned Groarke, Anne Marie as Secretary

9 September 2004

Appointed Barclay, Aidan Stuart as Director

9 August 2004

Appointed Seal, Michael as Director

9 August 2004

Appointed Mowatt, Rigel Kent as Director

9 August 2004

Appointed Barclay, Howard Myles as Director

9 August 2004

Appointed Iversen, Arnold as Director

9 August 2004

Appointed Peters, Philip Leslie as Director

9 August 2004

Appointed Groarke, Anne Marie as Secretary

Ownership 1 active

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

The Very Group Limited

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. 04730752

Holdings 2

Companies where Shop Direct Group Financial Services Limited is registered as a person with significant control

Shop Direct Finance Company Limited

Owns 75–100% of shares

Active

VG Consumer Finance Limited

Owns 75–100% of shares

Active

Filings 116

Date	Description	Made Up To
26 June 2026	Confirmation statement with no updates	20 June 2026
23 February 2026	Full accounts	28 June 2025
16 February 2026	Registration of a charge
16 February 2026	Registration of a charge
16 February 2026	Registration of a charge