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FIRST FLOOR, SKYWAYS HOUSE,, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
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SHOP DIRECT FINANCE COMPANY LIMITED
Private limited with Share Capital
Active - Accounts Filed
10 February 2003
64929 Other credit granting n.e.c. - Other credit granting n.e.c.
Available to 30 Oct 2025. Next accounts due by 31 Mar 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Garry George Stran | Director | ||
| Mr Nicholas John McBrien | Director | ||
| Ms Julie Nicholson | Director | ||
| Mr Timothy Alan Franklin | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
3
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Law Debenture Trust Corporation P.l.c. As Security Trustee For Itself And The Other Secured | OUTSTANDING | |||
| The Law Debenture Trust Corporation P.l.c. As Security Trustee For Itself And The Other Secured | OUTSTANDING | |||
| The Law Debenture Trust Corporation P.l.c. As Security Trustee For Itself And The Other Secured | OUTSTANDING | |||
| Hsbc Bank PLC | SATISFIED | |||
| Deutsche Trustee Company Limited | OUTSTANDING | |||
| An Additional Transferor's Deed Of Charge | The Royal Bank Of Scotland PLC (The Security Trustee) | OUTSTANDING | ||
| A Transferors' Deed Of Charge | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Accession To A Composite Guarantee And Debenture Dated 4th October 2003and | The Governor And Company Of The Bank Of Scotland In Its Capacity As Security Trustee For Thesec | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £15,100,000.00 | £23,000,000.00 | £27,200,000.00 | £12,700,000.00 | £30,100,000.00 |
| Net Worth | £389,600,000.00 | £320,900,000.00 | £266,000,000.00 | £217,800,000.00 | £172,100,000.00 |
| Total Current Liabilities | £178,800,000.00 | £172,000,000.00 | £260,400,000.00 | £203,300,000.00 | £175,100,000.00 |
| Total Current Assets | £1,679,900,000.00 | £1,688,200,000.00 | £1,645,300,000.00 | £1,565,700,000.00 | £1,607,900,000.00 |
Frequently Asked Questions about SHOP DIRECT FINANCE COMPANY LIMITED
Detailed answers about SHOP DIRECT FINANCE COMPANY LIMITED, including incorporation, status, business activity, and accounts information.
When was SHOP DIRECT FINANCE COMPANY LIMITED founded?
SHOP DIRECT FINANCE COMPANY LIMITED was officially incorporated on 10 February 2003 and is registered under company number 04660974. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is SHOP DIRECT FINANCE COMPANY LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of SHOP DIRECT FINANCE COMPANY LIMITED?
SHOP DIRECT FINANCE COMPANY LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does SHOP DIRECT FINANCE COMPANY LIMITED do?
SHOP DIRECT FINANCE COMPANY LIMITED operates in the following sector: 64929 Other credit granting n.e.c. - Other credit granting n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is SHOP DIRECT FINANCE COMPANY LIMITED's registered address?
The registered office address of SHOP DIRECT FINANCE COMPANY LIMITED is Speke Road, Liverpool, Liverpool, L70 1AB. This is the official address filed with Companies House for legal and statutory correspondence.
Is SHOP DIRECT FINANCE COMPANY LIMITED financially stable?
Based on the latest accounts up to 30 Oct 2025, SHOP DIRECT FINANCE COMPANY LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.