Shop Direct Finance Company Limited
- Company number
- 04660974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2003
- Nature of business
- Other credit granting n.e.c.
Financial intermediation not elsewhere classified - Corporate group
- Bird Bidco Limited (26 companies)
Registered office
Previous names
- Littlewoods7 Limited (until 20 Feb 2003)
- Littlewoods Finance Company Limited (until 5 Jan 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRY, Edward Sebastian Thomas | Director | 29 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shop Direct Group Financial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Shop Direct Finance Company Limited → Shop Direct Group Financial Services Limited → The Very Group Limited → VGL Finco Limited → VGL Midco Limited → Bird Bidco Limited
Controls
- Shop Direct Financial Services Limited (04730706)
Directors’ other companies
- FRY, Edward Sebastian Thomas - Director at The Very Group Funding PLC