Background WavePink WaveYellow Wave

VG CONSUMER FINANCE LIMITED (13386385)

VG CONSUMER FINANCE LIMITED (13386385) is an active UK company. incorporated on 11 May 2021. with registered office in Liverpool. The company operates in the Financial and Insurance Activities sector, engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. VG CONSUMER FINANCE LIMITED has been registered for 4 years. Current directors include FRANKLIN, Timothy Alan, MCBRIEN, Nicholas John, NICHOLSON, Julie and 1 others.

Company Number
13386385
Status
active
Type
ltd
Incorporated
11 May 2021
Age
4 years
Address
First Floor, Skyways House Speke Road, Liverpool, L70 1AB
Industry Sector
Financial and Insurance Activities
Business Activity
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Directors
FRANKLIN, Timothy Alan, MCBRIEN, Nicholas John, NICHOLSON, Julie, STRAN, Garry George
SIC Codes
64921

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
V

VG CONSUMER FINANCE LIMITED

VG CONSUMER FINANCE LIMITED is an active company incorporated on 11 May 2021 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. VG CONSUMER FINANCE LIMITED was registered 4 years ago.(SIC: 64921)

Status

active

Active since 4 years ago

Company No

13386385

LTD Company

Age

4 Years

Incorporated 11 May 2021

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 28 June 2025 (9 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 30 June 2024 - 28 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 29 June 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 6 May 2025 (10 months ago)
Submitted on 9 May 2025 (10 months ago)

Next Due

Due by 20 May 2026
For period ending 6 May 2026
Contact
Address

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

Timeline

9 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
May 21
Director Joined
Jan 22
Director Left
Feb 23
Director Joined
May 23
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Oct 25
Director Left
Nov 25
Director Joined
Dec 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

FRANKLIN, Timothy Alan

Active
Speke Road, SpekeL70 1AB
Born September 1961
Director
Appointed 06 Jan 2022

MCBRIEN, Nicholas John

Active
Speke Road, LiverpoolL70 1AB
Born November 1976
Director
Appointed 31 May 2024

NICHOLSON, Julie

Active
Speke Road, LiverpoolL70 1AB
Born April 1965
Director
Appointed 21 Apr 2023

STRAN, Garry George

Active
Speke Road, LiverpoolL70 1AB
Born October 1965
Director
Appointed 08 Dec 2025

BANKS, Richard Lee

Resigned
Speke Road, LiverpoolL70 1AB
Born June 1951
Director
Appointed 11 May 2021
Resigned 31 Jan 2023

JORDAN, Thomas Peter

Resigned
Speke Road, LiverpoolL70 1AB
Born October 1979
Director
Appointed 11 May 2021
Resigned 31 May 2024

KERSHAW, David Wallace

Resigned
Speke Road, LiverpoolL70 1AB
Born July 1956
Director
Appointed 11 May 2021
Resigned 11 Nov 2025

SHAPLAND, Alexander John

Resigned
Speke Road, LiverpoolL70 1AB
Born May 1960
Director
Appointed 11 May 2021
Resigned 30 Sept 2025

Persons with significant control

1

Shop Direct Group Financial Services Limited

Active
Speke Road, LiverpoolL70 1AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2021
Fundings
Financials
Latest Activities

Filing History

21

Accounts With Accounts Type Full
24 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 December 2025
AP01Appointment of Director
Memorandum Articles
5 December 2025
MAMA
Resolution
2 December 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
13 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
9 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 March 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
17 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2023
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 January 2022
AP01Appointment of Director
Confirmation Statement With Updates
17 June 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
21 May 2021
AA01Change of Accounting Reference Date
Incorporation Company
11 May 2021
NEWINCIncorporation