Tesco Personal Finance Group Limited
Company Profile
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MediumTesco Personal Finance Group Limited
sc173198•Private Limited With Share Capital
2 South Gyle Crescent, Edinburgh, EH129FQ
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Incorporated
05/03/1997
Company Age
29 years
Directors
9
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Tesco Personal Finance Group Limited (sc173198) is a private limited with share capital incorporated on 05/03/1997 (29 years old) and registered in edinburgh, EH129FQ. The company operates under SIC code 64205 and is classified as Medium.
What do we stand for at tesco bank? everything that tesco does. we both share a set of values that drive us to come up with new ways to improve our customers’ lives, the communities they live in, and the planet we all share. starting life in 1997, we now help more than 5 million customers manage the...
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 05/03/1997
EH129FQ
Financial Overview
Total Assets
£1.08B
Liabilities
£100.0K
Net Assets
£1.08B
Turnover
£13.30M
Cash
£10.10M
Key Metrics
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-02-2026
Legacy
Category:Insolvency
Date:04-02-2026
Legacy
Category:Capital
Date:04-02-2026
Resolution
Category:Resolution
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2025
Legacy
Category:Capital
Date:27-02-2025
Legacy
Category:Insolvency
Date:27-02-2025
Resolution
Category:Resolution
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-12-2024
Resolution
Category:Resolution
Date:20-12-2024
Legacy
Category:Insolvency
Date:20-12-2024
Legacy
Category:Capital
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-12-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:06-12-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:06-12-2024
Resolution
Category:Resolution
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2023
Legacy
Category:Capital
Date:29-08-2023
Certificate Capital Reduction Issued Capital
Category:Capital
Date:29-08-2023
Accounts With Accounts Type Interim
Category:Accounts
Date:21-08-2023
Termination Director Company
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Resolution
Category:Resolution
Date:11-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:05-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Interim
Category:Accounts
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:17-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Memorandum Articles
Category:Incorporation
Date:08-07-2021
Resolution
Category:Resolution
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Interim
Category:Accounts
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Interim
Category:Accounts
Date:27-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:14-02-2019
Accounts Balance Sheet
Category:Accounts
Date:12-10-2018
Auditors Report
Category:Auditors
Date:12-10-2018
Auditors Statement
Category:Auditors
Date:12-10-2018
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:12-10-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:12-10-2018
Resolution
Category:Resolution
Date:12-10-2018
Reregistration Private To Public Company
Category:Change Of Name
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2018
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date09/05/2025
Latest Accounts28/02/2025
Trading Addresses
2 South Gyle Crescent, Edinburgh, Midlothian, EH129FQRegistered
42 St Andrew Square, Edinburgh, Midlothian, EH22AD
2 South Gyle Crescent, Edinburgh, Midlothian, EH129FQRegistered
42 St Andrew Square, Edinburgh, Midlothian, EH22AD
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Contact
tescobank.com
2 South Gyle Crescent, Edinburgh, EH129FQ