The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Public company register page
SHOP DIRECT FINANCIAL SERVICES LIMITED
Companies House number 04730706. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
1 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Accounts for a dormant company made up to 2025-06-28 on 3 Apr 2026
Entity Watch briefing
SHOP DIRECT FINANCIAL SERVICES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is accounts for a dormant company made up to 2025-06-28 on 3 Apr 2026.
The next confirmation statement is due 25 Apr 2026, 12 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Accounts for a dormant company made up to 2025-06-28 on 3 Apr 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 11 Apr 2003 - roughly 23 years - which helps separate an established record from a newly formed one.
Quick answers about SHOP DIRECT FINANCIAL SERVICES LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for SHOP DIRECT FINANCIAL SERVICES LIMITED?
The next confirmation statement due date currently shown on the public record is 25 Apr 2026.
Is SHOP DIRECT FINANCIAL SERVICES LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of SHOP DIRECT FINANCIAL SERVICES LIMITED?
The public register currently shows 1 active officer: MCBRIEN, Nicholas John.
Who are the PSCs of SHOP DIRECT FINANCIAL SERVICES LIMITED?
The public register currently shows 1 active PSC: Shop Direct Finance Company Limited.
What was the latest filing for SHOP DIRECT FINANCIAL SERVICES LIMITED?
The latest filing currently shown is Accounts for a dormant company made up to 2025-06-28 dated 3 Apr 2026 with filing code AA.
What changed recently at SHOP DIRECT FINANCIAL SERVICES LIMITED?
SHOP DIRECT FINANCIAL SERVICES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is accounts for a dormant company made up to 2025-06-28 on 3 Apr 2026.
Company facts
First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
11 Apr 2003
25 Apr 2026
11 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 11 Nov 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Accounts for a dormant company made up to 2025-06-283 Apr 2026
Form AA. Filed on 2026-04-03.
Termination of appointment of David Wallace Kershaw as a director on 2025-11-1113 Nov 2025
Form TM01. Filed on 2025-11-13.
Appointment of Mr Nicholas John Mcbrien as a director on 2025-11-1113 Nov 2025
Form AP01. Filed on 2025-11-13.
Confirmation statement made on 2025-04-11 with no updates25 Apr 2025
Form CS01. Filed on 2025-04-25.
Accounts for a dormant company made up to 2024-06-2925 Mar 2025
Form AA. Filed on 2025-03-25.
Confirmation statement made on 2024-04-11 with no updates12 Apr 2024
Form CS01. Filed on 2024-04-12.
Accounts for a dormant company made up to 2023-07-0127 Mar 2024
Form AA. Filed on 2024-03-27.
Confirmation statement made on 2023-04-11 with no updates14 Apr 2023
Form CS01. Filed on 2023-04-14.
Register(s) moved to registered office address First Floor, Skyways House Speke Road Speke Liverpool L70 1AB14 Apr 2023
Form AD04. Filed on 2023-04-14.
Accounts for a dormant company made up to 2022-07-025 Jan 2023
Form AA. Filed on 2023-01-05.
Confirmation statement made on 2022-04-11 with no updates14 Apr 2022
Form CS01. Filed on 2022-04-14.
Accounts for a dormant company made up to 2021-07-0329 Dec 2021
Form AA. Filed on 2021-12-29.