SHOP DIRECT FINANCIAL SERVICES LIMITED

04730706
Active United Kingdom

Other credit granting n.e.c.

0 employees website.com
Other credit granting n.e.c.Financial intermediation not elsewhere classified
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SHOP DIRECT FINANCIAL SERVICES LIMITED

04730706

Other credit granting n.e.c.

Founded 11 Apr 2003 Active United Kingdom 0 employees website.com
Other credit granting n.e.c.Financial intermediation not elsewhere classified

Previous Company Names

EQUATION FINANCIAL SERVICES LIMITED 5 Jun 2003 — 23 Jun 2003
MARCH RECEIVABLES LIMITED 6 May 2003 — 5 Jun 2003
2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 11 Apr 2003 — 6 May 2003
Accounts Submitted 3 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 14 Apr 2026 Next due 16 Apr 2027 10 months remaining
Net assets £153M £0 2025 year on year
Total assets £153M £0 2025 year on year
Total Liabilities £0
Charges 17
1 outstanding 16 satisfied

Contact & Details

Contact

Full company profile for SHOP DIRECT FINANCIAL SERVICES LIMITED (04730706), an active company based in United Kingdom. Incorporated 11 Apr 2003. Other credit granting n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 29 Jun → 28 Jun 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£152.66M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Jun Year End
2024
29 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shop Direct Finance Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SHOP DIRECT FINANCIAL SERVICES LIMITED Current Company

Charges

Charges

1 outstanding 16 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with updates
3 Apr 2026AccountsAnnual accounts made up to 28 Jun 2025
3 Apr 2026AccountsAnnual accounts made up to 28 Jun 2025
13 Nov 2025OfficersTermination of David Wallace Kershaw as director on 11 Nov 2025
13 Nov 2025OfficersAppointment of Mr Nicholas John Mcbrien as director on 11 Nov 2025
14 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with updates

3 Apr 2026 Accounts

Annual accounts made up to 28 Jun 2025

3 Apr 2026 Accounts

Annual accounts made up to 28 Jun 2025

13 Nov 2025 Officers

Termination of David Wallace Kershaw as director on 11 Nov 2025

13 Nov 2025 Officers

Appointment of Mr Nicholas John Mcbrien as director on 11 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Apr 2026 with updates

2 months ago on 14 Apr 2026

Annual accounts made up to 28 Jun 2025

2 months ago on 3 Apr 2026

Annual accounts made up to 28 Jun 2025

2 months ago on 3 Apr 2026

Termination of David Wallace Kershaw as director on 11 Nov 2025

7 months ago on 13 Nov 2025

Appointment of Mr Nicholas John Mcbrien as director on 11 Nov 2025

7 months ago on 13 Nov 2025