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VG Consumer Finance Limited

VG Consumer Finance Limited is an active company incorporated on 11 May 2021 with the registered office located in Liverpool, Merseyside. VG Consumer Finance Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13386385
Private limited company
Age
4 years
Incorporated 11 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 2 Jul29 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
First Floor, Skyways House Speke Road
Speke
Liverpool
L70 1AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1956
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Shop Direct Finance Company Limited
Mr Timothy Alan Franklin, Julie Nicholson, and 1 more are mutual people.
Active
Vagabonds Lawn Tennis Club Limited
Nicholas John McBrien is a mutual person.
Active
Homeloan Management Limited
Mr Timothy Alan Franklin is a mutual person.
Active
Computershare Mortgage Services Limited
Mr Timothy Alan Franklin is a mutual person.
Active
The Littlewoods Pensions Trust Limited
David Wallace Kershaw is a mutual person.
Active
Qib (UK) Plc
Julie Nicholson is a mutual person.
Active
The Very Group Limited
Mr Timothy Alan Franklin is a mutual person.
Active
Punjab National Bank (International) Limited
Julie Nicholson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.38M
Increased by £1.95M (+3%)
Total Liabilities
-£17.26M
Increased by £2.32M (+15%)
Net Assets
£47.12M
Decreased by £367K (-1%)
Debt Ratio (%)
27%
Increased by 2.87% (+12%)
Latest Activity
Alexander John Shapland Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Mr Nicholas John Mcbrien Appointed
1 Year 5 Months Ago on 31 May 2024
Thomas Peter Jordan Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Mrs Julie Nicholson Appointed
2 Years 6 Months Ago on 21 Apr 2023
Richard Lee Banks Resigned
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Termination of appointment of Alexander John Shapland as a director on 30 September 2025
Submitted on 8 Oct 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 9 May 2025
Full accounts made up to 29 June 2024
Submitted on 25 Mar 2025
Termination of appointment of Thomas Peter Jordan as a director on 31 May 2024
Submitted on 3 Jun 2024
Appointment of Mr Nicholas John Mcbrien as a director on 31 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 17 May 2024
Full accounts made up to 1 July 2023
Submitted on 11 Jan 2024
Confirmation statement made on 6 May 2023 with no updates
Submitted on 10 May 2023
Appointment of Mrs Julie Nicholson as a director on 21 April 2023
Submitted on 4 May 2023
Termination of appointment of Richard Lee Banks as a director on 31 January 2023
Submitted on 23 Feb 2023
Repayment History
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