HOME SHOPPING PERSONAL FINANCE LIMITED

Accounts Submitted 13 Nov 2025

Confirmation Statement Submitted 6 Jan 2025

Net assets £1.00M £7.39M 2024 year on year

Total assets £1.00M £7.69M 2024 year on year

Total Liabilities £0.00 £298.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Trinity Road Halifax HX1 2RG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Decreased by £8.68M (-100%)

Net Assets

£1.00M

Decreased by £7.39M (-88%)

Total Liabilities

N/A

Decreased by £298.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 3 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec 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

3 active 71 resigned

Show resigned officers

						Status
Alison Elizabeth Mulholland	Secretary	Unknown	Unknown	—	21 Sept 2017	Active
Anish Bipin Ambani	Director	British	United Kingdom	49	1 Mar 2023	Active
Praven Subbramoney	Director	South African	United Kingdom	45	17 Jun 2025	Active

Shareholders

Shareholders (2)


Bank Of Scotland Plc	100.0%	1,000,000	Ordinary	7 Jan 2016
Shop Direct Financial Services Limited	0.0%	0	'b' Ordinary	7 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bank Of Scotland Plc

United Kingdom

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

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Group Structure

BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

HOME SHOPPING PERSONAL FINANCE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Accounts	Annual accounts made up to 2025-06-30	View(13 pages)
26 Jun 2025	Officers	Appointment of Mr Praven Subbramoney as director on 2025-06-17	View(2 pages)
24 Jun 2025	Officers	Termination of Hiral Gogoi as director on 2025-06-18	View(1 page)
12 May 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
6 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-04 with no updates	View(3 pages)