---
title: "SHOP DIRECT FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7cee78b-e2bd-4032-a723-11ed2abeb475
json: https://whiteintel.dev/api/public/dossier/e7cee78b-e2bd-4032-a723-11ed2abeb475
identifier: gb-coh:04730706
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHOP DIRECT FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04730706`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7cee78b-e2bd-4032-a723-11ed2abeb475  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7cee78b-e2bd-4032-a723-11ed2abeb475  

## Ownership & control

### Owners / controllers

- **SHOP DIRECT FINANCE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3247013b-8d13-4eb9-a1bf-859356f1e76e

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04730706`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-04-11
- **Registered office:** First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
- **SIC:** 99999

### Officers

- MCBRIEN, Nicholas John — director · British · appointed 2025-11-11
- GROARKE, Anne Marie — secretary · British · appointed 2005-03-08 · resigned 2007-02-16
- BROOMFIELD SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2003-05-02 · resigned 2004-02-16
- MARCH SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2004-02-16 · resigned 2005-03-08
- SHOP DIRECT SECRETARIAL SERVICES LTD — corporate secretary · appointed 2007-02-16 · resigned 2016-02-29
- SISEC LIMITED — corporate nominee secretary · appointed 2003-04-11 · resigned 2003-05-02
- BARCLAY, Aidan Stuart — director · British · appointed 2003-05-02 · resigned 2010-10-27
- BARCLAY, Howard Myles — director · British · appointed 2003-05-02 · resigned 2010-10-27
- CHANDLER, Neil — director · British · appointed 2010-02-22 · resigned 2019-03-13
- FLETCHER, Clive Darrell — director · British · appointed 2006-12-21 · resigned 2015-10-31
- IVERSEN, Arnold — director · British · appointed 2005-03-14 · resigned 2006-08-25
- KERSHAW, David Wallace — director · British · appointed 2008-02-20 · resigned 2025-11-11
- MACKIN, John Paul — director · English · appointed 2007-09-20 · resigned 2009-04-30
- MAKIN, Steve Richard — director · British · appointed 2009-09-11 · resigned 2012-01-20
- MOWATT, Rigel Kent — director · British · appointed 2003-05-02 · resigned 2009-01-20
- NEWTON-JONES, Mark — director · British · appointed 2006-08-22 · resigned 2013-06-03
- PETERS, Philip Leslie — director · British · appointed 2003-05-02 · resigned 2010-10-27
- SEAL, Michael — director · British · appointed 2003-05-02 · resigned 2010-10-27
- SIMONS, David Martin — director · British · appointed 2003-05-02 · resigned 2007-05-31
- LOVITING LIMITED — corporate nominee director · appointed 2003-04-11 · resigned 2003-05-02

### Beneficial owners (Persons with Significant Control)

- [Shop Direct Finance Company Limited](https://whiteintel.dev/entity/3247013b-8d13-4eb9-a1bf-859356f1e76e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04730706

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SHOP DIRECT FINANCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/e7cee78b-e2bd-4032-a723-11ed2abeb475 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHOP DIRECT FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/e7cee78b-e2bd-4032-a723-11ed2abeb475 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7cee78b-e2bd-4032-a723-11ed2abeb475._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._