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Companies/07535053

Finance Shop Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-08-11 · No cessation recorded

Source record 129652107
Show 4 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-30 · Ceased 2021-08-11

Source record 122904399
NB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-11

Source record 122935722
SO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-11

Source record 122935811
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-06

Source record 122936558

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
ML
Mark LiveseyCurrent director
Appointed 2025-10-31 · Director
+2 others
AF
Andrew FearonCurrent director
Appointed 2025-10-31 · Director
AP
Andrew ParkesCurrent director
Appointed 2017-04-05 · 9 yrs · Chief Investment Officer
+4 others
NB
Nicholas BuchanCurrent director
Appointed 2011-02-18 · 15 yrs · None
+10 others
Show 4 historical appointments
SM
Steve MallettResigned director
Resigned 2011-02-18 · 7 yrs · None
SO
Scott OliverResigned director
Resigned 2011-02-18 · 11 yrs · None
SJ
Stephen JamesResigned director
Resigned 2011-02-18 · 5 yrs · None
PD
Paul DashwoodResigned director
Resigned 2011-02-18 · 4 yrs · None

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active