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THE VERY GROUP LIMITED

Active

Company number 04730752

Speke · Incorporated 11 April 2003

First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

Last updated on 25 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£94,062,547
Shares allotted
94,062,547
Latest round
5 March 2026

Company history

Previous company names

2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED · 11 April 2003 – 7 May 2003

MARCH U.K. LIMITED · 7 May 2003 – 6 May 2008

SHOP DIRECT LIMITED · 6 May 2008 – 13 January 2020

Company overview

**THE VERY GROUP LIMITED** is an active private limited company incorporated on 11 April 2003 and registered in England and Wales. Its registered office is at First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB. The company’s principal activity is given as 70100 (activities of head offices).

It is currently a wholly owned subsidiary of Vgl Finco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises three British directors: Dr Nicholas Timothy Beighton (appointed 29 August 2024), Nadhim Zahawi (appointed 13 September 2024) and Timothy Alan Franklin (appointed 12 September 2022). The most recent confirmation statement was made up to 2 April 2026 and filed on 16 April 2026. The latest group accounts were made up to 28 June 2025; the next accounts are due by 31 March 2027. A further allotment of shares was recorded on 6 March 2026.

Compliance

Annual accounts Up to date
Last filed
28 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
28 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vgl Finco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 July 2021

Funding

7 funding rounds
5 March 2026
ORDINARY · 10,000,000 shares allotted
£10,000,000
17 February 2026
ORDINARY · 40,000,000 shares allotted
£40,000,000
12 February 2026
ORDINARY · 44,062,547 shares allotted
£44,062,547
7 February 2020
Shares allotted · 0 shares allotted
—
19 November 2019
Shares allotted · 0 shares allotted
—
21 March 2016
Shares allotted · 0 shares allotted
—
27 April 2011
Shares allotted · 0 shares allotted
—
Total (7 rounds, 94,062,547 shares)
£94,062,547

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 April 2026 View
Capital Allotment Shares
Capital
6 March 2026 View
Capital Allotment Shares
Capital
19 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2026 View
Capital Allotment Shares
Capital
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 January 2026 View
Memorandum Articles
Incorporation
21 November 2025 View
Resolution
Resolution
21 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Accounts With Accounts Type Group
Accounts
3 November 2025 View
Change Person Director Company With Change Date
Officers
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Resolution
Resolution
31 March 2025 View
Memorandum Articles
Incorporation
24 March 2025 View
Accounts With Accounts Type Group
Accounts
2 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Auditors Resignation Company
Auditors
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2024 View
Accounts With Accounts Type Group
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Group
Accounts
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2022 View
Change Person Director Company With Change Date
Officers
31 March 2022 View
Change Person Director Company With Change Date
Officers
31 March 2022 View
Change Person Director Company With Change Date
Officers
31 March 2022 View
Change Person Director Company With Change Date
Officers
17 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Accounts With Accounts Type Group
Accounts
30 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Group
Accounts
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Group
Accounts
20 March 2020 View
Statement Of Companys Objects
Change Of Constitution
13 February 2020 View
Resolution
Resolution
13 February 2020 View
Capital Allotment Shares
Capital
12 February 2020 View
Resolution
Resolution
13 January 2020 View
Change Of Name Notice
Change Of Name
13 January 2020 View
Capital Allotment Shares
Capital
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Group
Accounts
21 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Group
Accounts
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Change Person Director Company With Change Date
Officers
13 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2016 View
Capital Allotment Shares
Capital
4 April 2016 View
Resolution
Resolution
1 April 2016 View
Legacy
Capital
23 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2016 View
Legacy
Insolvency
23 March 2016 View
Resolution
Resolution
23 March 2016 View
Accounts With Accounts Type Group
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Accounts With Accounts Type Group
Accounts
30 March 2015 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Memorandum Articles
Incorporation
4 March 2014 View
Resolution
Resolution
4 March 2014 View
Accounts With Accounts Type Group
Accounts
27 November 2013 View
Legacy
Capital
17 June 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 June 2013 View
Legacy
Insolvency
17 June 2013 View
Resolution
Resolution
17 June 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Change Person Director Company With Change Date
Officers
11 April 2013 View
Accounts With Accounts Type Group
Accounts
6 March 2013 View
Miscellaneous
Miscellaneous
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Auditors Resignation Company
Auditors
14 March 2012 View
Accounts With Accounts Type Group
Accounts
8 February 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
14 June 2011 View
Capital Allotment Shares
Capital
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Resolution
Resolution
15 April 2011 View
Accounts With Accounts Type Group
Accounts
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Accounts With Accounts Type Group
Accounts
7 October 2009 View
Legacy
Annual Return
9 May 2009 View
Legacy
Officers
8 May 2009 View
Accounts With Accounts Type Full
Accounts
27 February 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Memorandum Articles
Incorporation
8 May 2008 View
Legacy
Annual Return
7 May 2008 View
Resolution
Resolution
6 May 2008 View
Memorandum Articles
Incorporation
6 May 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Capital
6 May 2008 View
Certificate Change Of Name Company
Change Of Name
6 May 2008 View
Accounts With Accounts Type Full
Accounts
27 February 2008 View
Legacy
Officers
1 June 2007 View
Legacy
Annual Return
26 April 2007 View
Accounts With Accounts Type Full
Accounts
7 March 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Mortgage
18 August 2006 View
Resolution
Resolution
9 May 2006 View
Resolution
Resolution
9 May 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Address
18 April 2006 View
Legacy
Address
18 April 2006 View
Legacy
Officers
7 March 2006 View
Accounts With Accounts Type Full
Accounts
28 February 2006 View
Legacy
Address
30 January 2006 View
Legacy
Mortgage
12 July 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
3 February 2005 View
Accounts With Accounts Type Group
Accounts
29 January 2005 View
Legacy
Mortgage
31 December 2004 View
Legacy
Mortgage
31 December 2004 View
Legacy
Mortgage
18 November 2004 View
Legacy
Mortgage
12 November 2004 View
Legacy
Accounts
12 October 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Address
14 June 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Address
8 May 2004 View
Legacy
Mortgage
16 April 2004 View
Resolution
Resolution
19 November 2003 View
Resolution
Resolution
19 November 2003 View
Resolution
Resolution
19 November 2003 View
Legacy
Mortgage
31 October 2003 View
Legacy
Capital
23 June 2003 View
Resolution
Resolution
23 June 2003 View
Resolution
Resolution
23 June 2003 View
Resolution
Resolution
23 June 2003 View
Resolution
Resolution
23 June 2003 View
Legacy
Mortgage
10 June 2003 View
Legacy
Capital
7 June 2003 View
Legacy
Address
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Memorandum Articles
Incorporation
18 May 2003 View
Legacy
Accounts
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Memorandum Articles
Incorporation
15 May 2003 View
Certificate Change Of Name Company
Change Of Name
7 May 2003 View
Incorporation Company
Incorporation
11 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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