SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED
05200103 · Active · Ltd · 22 yrs · Liverpool
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 4 Jul 2027 (last filed 20 Jun 2026).
Next accounts
31 Mar 2027
Next confirmation
4 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
FRY, Edward Sebastian Thomas
Director
MCBRIEN, Nicholas John
Director
GROARKE, Anne Marie
Secretary · Resigned 2005-05-04
SHOP DIRECT SECRETARIAL SERVICES LTD
Corporate Secretary · Resigned 2016-02-29
BARCLAY, Aidan Stuart
Director · Resigned 2025-11-09
BARCLAY, Howard Myles
Director · Resigned 2025-11-09
Keep exploring
Back to researchExpress Interest
Companies House dossier
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED
05200103Active· Ltd· England Wales· 2004-08-09Incorporated 2004-08-09Health 90/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
4
200% board churn in the last 12 months — significant instability.
Recent board changes
- FRY, Edward Sebastian Thomas· DirectorAppointed 2025-11-09
- MCBRIEN, Nicholas John· DirectorAppointed 2025-11-09
- BARCLAY, Aidan Stuart· DirectorResigned 2025-11-09
- BARCLAY, Howard Myles· DirectorResigned 2025-11-09
FRY, Edward Sebastian Thomas
Director
- Appointed
- 2025-11-09
- Nationality
- British
- Residence
- England
- Born
- 10/1985
See every company they're a director of →
MCBRIEN, Nicholas John
Director
- Appointed
- 2025-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
See every company they're a director of →
GROARKE, Anne Marie
Secretary
- Appointed
- 2004-08-09
- Resigned
- 2005-05-04
- Nationality
- British
See every company they're a director of →
SHOP DIRECT SECRETARIAL SERVICES LTD
Corporate Secretary
- Appointed
- 2005-05-04
- Resigned
- 2016-02-29
See every company they're a director of →
BARCLAY, Aidan Stuart
Director
- Appointed
- 2004-09-09
- Resigned
- 2025-11-09
- Nationality
- British
- Residence
- England
- Born
- 01/1956
See every company they're a director of →
BARCLAY, Howard Myles
Director
- Appointed
- 2004-08-09
- Resigned
- 2025-11-09
- Nationality
- British
- Residence
- England
- Born
- 12/1959
See every company they're a director of →
IVERSEN, Arnold
Director
- Appointed
- 2004-08-09
- Resigned
- 2006-08-25
- Nationality
- British
- Born
- 11/1947
See every company they're a director of →
MACKIN, John Paul
Director
- Appointed
- 2007-09-20
- Resigned
- 2009-04-30
- Nationality
- English
- Residence
- England
- Born
- 03/1957
See every company they're a director of →
MAKIN, Steve Richard
Director
- Appointed
- 2009-09-11
- Resigned
- 2010-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
See every company they're a director of →
MOWATT, Rigel Kent
Director
- Appointed
- 2004-08-09
- Resigned
- 2009-01-20
- Nationality
- British
- Residence
- England
- Born
- 11/1948
See every company they're a director of →
NEWTON-JONES, Mark
Director
- Appointed
- 2006-08-22
- Resigned
- 2010-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
See every company they're a director of →
PETERS, Philip Leslie
Director
- Appointed
- 2004-08-09
- Resigned
- 2025-11-09
- Nationality
- British
- Residence
- England
- Born
- 08/1957
See every company they're a director of →
SEAL, Michael
Director
- Appointed
- 2004-08-09
- Resigned
- 2019-06-07
- Nationality
- British
- Residence
- England
- Born
- 10/1948
See every company they're a director of →
WINTON, Stuart Andrew
Director
- Appointed
- 2013-06-03
- Resigned
- 2025-11-09
- Nationality
- British
- Residence
- England
- Born
- 02/1964
See every company they're a director of →