SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED

• ◆

  4 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

• Turnover

  —

  Not reported

• Cash

  —

  Not reported

• Net assets

  0%

  £375,000,000 → £375,000,000

• Employees

  —

  Not reported

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

1. SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED 2008-05-06 → present
2. EVERYDAY FINANCIAL SOLUTIONS LIMITED 2005-02-02 → 2008-05-06
3. AINTREE FINANCIAL SERVICES LIMITED 2004-08-09 → 2005-02-02

Accounting basis

FRS 101

Reporting scope

Standalone (parent only)

Abridged

Yes — abridged accounts (limited disclosure)

Auditor

MHA

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“The Directors consider the going concern of Shop Direct Group Financial Services Limited ("SDGFSL") to be directly linked to that of The Very Group Limited ("TVGL") and other entities in the broader group ("the Group") given the financial inter-relationships. TVGL have confirmed that they will provide any necessary funding to ensure that SDGFSL has adequate funding to meet its financial liabilities as they fall due for a period of 12 months after the date of signing the financial statements.”

Group structure

1. SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED · parent
   1. Shop Direct Finance Company Limited 1% · United Kingdom · Financial services
   2. Littlewoods Direct Recoveries Limited 1% · United Kingdom · In liquidation
   3. Shop Direct Financial Services Limited 1% · United Kingdom · Dormant
   4. VG Consumer Finance Limited 1% · United Kingdom · Financial services

Significant events

• “On 10 November 2025, The Very Group Limited announced the completion of a transaction under which global investment firm Carlyle became the Group's owner by acquiring 100% of its share capital. Following the change of ownership preparations for the sale of the Group have commenced.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

14

last 12 months

Capital events

0

last 24 months

Officers appointed

2

last 12 months

Officers resigned

4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.