The Very Group Funding PLC

Active10998532 Public limited company

Incorporated: 5 October 2017 (9 years)
Previously known as: Shop Direct Funding PLC (until 13 January 2020)
Industry: Other business support service activities n.e.c. (82990)
Directors: Robert Feather
Edward Sebastian Thomas Fry
Owned by: The Very Group Limited
Accounts type: Full
Region: North West
Address: First Floor
Skyways House Speke Road
Speke
Liverpool
L70 1AB

Website & contact details

Group website: very.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 28 June 2025
Conf. stmt due: 11 October 2027
Last conf. stmt: 27 September 2026

Charges

Total: 8
Outstanding: 8
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Larkins, Sarah

Secretary · Appointed 11 November 2025

Feather, Robert

Director · Appointed 11 November 2025

Also at The Very Group Limited, Shop Direct Home Shopping Limited, Littlewoods Limited · more companies

British

Born October 1967 (59)

Fry, Edward Sebastian Thomas

Director · Appointed 11 November 2025

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

British

Born October 1985 (41)

Officer history (8 former)

11 November 2025

Resigned Barclay, Howard Myles as Director

11 November 2025

Appointed Larkins, Sarah as Secretary

11 November 2025

Appointed Fry, Edward Sebastian Thomas as Director

11 November 2025

Resigned Winton, Stuart Andrew as Director

11 November 2025

Resigned Kershaw, David Wallace as Secretary

11 November 2025

Resigned Peters, Philip Leslie as Director

11 November 2025

Appointed Feather, Robert as Director

11 November 2025

Resigned Barclay, Aidan Stuart as Director

11 November 2025

Resigned Kershaw, David Wallace as Director

7 June 2019

Resigned Seal, Michael as Director

31 January 2018

Resigned Baldock, Alexander David as Director

5 October 2017

Appointed Seal, Michael as Director

5 October 2017

Appointed Barclay, Howard Myles as Director

5 October 2017

Appointed Kershaw, David Wallace as Director

5 October 2017

Appointed Baldock, Alexander David as Director

5 October 2017

Appointed Peters, Philip Leslie as Director

5 October 2017

Appointed Kershaw, David Wallace as Secretary

5 October 2017

Appointed Winton, Stuart Andrew as Director

5 October 2017

Appointed Barclay, Aidan Stuart as Director

Ownership 1 active

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

The Very Group Limited

Corporate entity · Notified 5 October 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 04730752

Filings 46

Date	Description	Made Up To
2 October 2026	Confirmation statement with no updates	27 September 2026
16 February 2026	Registration of a charge
16 February 2026	Registration of a charge
29 December 2025	Full accounts	28 June 2025
2 December 2025	Memorandum and Articles of Association