Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
VGL Finco Limited
- Incorporated
- 8 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ryan Patrick Beckwith
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 17 November 2025
Beckwith, Ryan Patrick
Director · Appointed 7 November 2025
British
Born November 1977
Swiss
Born August 1986 (40)
Director · Appointed 7 November 2025
British,Italian,Swiss
Born March 1966 (60)
British
Born October 1977 (49)
Officer history (4 former)
17 November 2025
7 November 2025
7 November 2025
Appointed Beckwith, Ryan Patrick as Director
7 November 2025
7 November 2025
7 November 2025
7 November 2025
7 November 2025
8 May 2024
29 September 2023
8 July 2021
8 July 2021
8 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13500306
Former controllers (1)
8 July 2021
Ceased Shop Direct Holdings Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
VGL Midco Limited Owns 75–100% of shares
VGL Finco Limited This company Owns 75–100% of shares
The Very Group Limited Owns 75–100% of shares
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 11 April 2026 | Full accounts | 28 June 2025 | ||
| 17 February 2026 | Registration of a charge | |||
| 17 February 2026 | Registration of a charge | |||
| 11 December 2025 | Previous accounting period extended |
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