Skip links
Companies
› United Kingdom › THE VERY GROUP LIMITED
THE VERY GROUP LIMITED logo

THE VERY GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04730752
Incorporation Date
2003-04-11
Company Type
Private limited company (Ltd.)
Address
SPEKE, United Kingdom
Website
theverygroup.com/
Source: Companies House

THE VERY GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04730752, and its current status with Companies House is active. The company was incorporated on 11 April 2003 and lists its registered address as SPEKE, United Kingdom. 1 shareholder is on record for THE VERY GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for THE VERY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VGL FINCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
VGL FINCO LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

The Director of THE VERY GROUP LIMITED currently on record is Timothy Franklin; five officers are currently on record for THE VERY GROUP LIMITED, filed with Companies House.

The register reports 52 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE VERY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TF
Timothy Franklin ACTIVE

Appointed
2022-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Richard Mayfield ACTIVE

Appointed
2022-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Robert Feather ACTIVE

Appointed
2024-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

PO
PAUL O'DONNELL ACTIVE

Appointed
2024-08-06
Residence
🇮🇪 Ireland
Occupation
Director

NB
Nicholas Beighton ACTIVE

Appointed
2024-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

THE VERY GROUP LIMITED sits 8 levels below its ultimate parent, L W GROUP LIMITED, registered in British Virgin Islands. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above THE VERY GROUP LIMITED is VGL FINCO LIMITED, holding 100% as filed in THE VERY GROUP LIMITED's own shareholder record with Companies House. L W GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
L W GROUP LIMITED
British Virgin Islands
DOUGLAS INSURANCE LIMITED
United KingdomGB 106957C

SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED+ subsidiaries
United KingdomGB 05200103

VERY GROUP INTERNATIONAL LIMITED
United KingdomGB 11904977

VERY GROUP FINANCE LIMITED
United KingdomGB 11906113

VERY GROUP FINANCIAL SERVICES LIMITED
United KingdomGB 11905933

LITTLEWOODS LIMITED+ subsidiaries
United KingdomGB 00262152

VERY GROUP RETAIL LIMITED
United KingdomGB 11905924

VERY GROUP HOLDINGS LIMITED
United KingdomGB 11905696

+2 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on THE VERY GROUP LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns THE VERY GROUP LIMITED?

One shareholder is currently on record for THE VERY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VGL FINCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THE VERY GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE VERY GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THE VERY GROUP LIMITED have on record?

1 shareholder is shown on record for THE VERY GROUP LIMITED.

What is THE VERY GROUP LIMITED's company registration number?

THE VERY GROUP LIMITED's registration number is 04730752, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE VERY GROUP LIMITED still an active company?

THE VERY GROUP LIMITED's status on Companies House is listed as active.

When was THE VERY GROUP LIMITED incorporated?

THE VERY GROUP LIMITED was incorporated on 11 April 2003, according to Companies House.

What is THE VERY GROUP LIMITED's registered address?

The registered address on file for THE VERY GROUP LIMITED is SPEKE, United Kingdom.

What legal structure is THE VERY GROUP LIMITED registered as?

THE VERY GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE VERY GROUP LIMITED?

The Director of THE VERY GROUP LIMITED currently on record is Timothy Franklin; five officers are currently on record for THE VERY GROUP LIMITED, filed with Companies House. Management authority at THE VERY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE VERY GROUP LIMITED have a parent company or subsidiaries?

THE VERY GROUP LIMITED sits 8 levels below its ultimate parent, L W GROUP LIMITED, registered in British Virgin Islands. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to THE VERY GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE VERY GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE VERY GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE VERY GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

This website uses cookies to improve your web experience.