SHOPPERTAINMENT GROUP FINANCE LIMITED

Accounts Submitted 17 Sept 2025

Confirmation Statement Submitted 3 Mar 2025

Net assets £1.00

Total assets £5.31M

Total Liabilities £5.31M

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW United Kingdom

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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£5.31M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

1 active

Show resigned officers

						Status
Nicholas James Cattell	Director	British	United Kingdom	51	20 Feb 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corpacq Finance Limited

United Kingdom

Active

Notified 20 Feb 2024

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

CORPACQ FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CELADON BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ORANGE UK HOLDINGS LIMITED united kingdom

TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL LLP united kingdom

SHOPPERTAINMENT GROUP FINANCE LIMITED Current Company

SHOPPERTAINMENT GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
3 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-19 with no updates	View(3 pages)
10 Feb 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
20 Dec 2024	Incorporation	Memorandum Articles	View(10 pages)
20 Dec 2024	Resolution	Resolutions	View(2 pages)