Tesco Personal Finance Limited

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Large Enterprise

Tesco Personal Finance Limited

sc173199•Private Limited With Share Capital

2 South Gyle Crescent, Edinburgh, EH129FQ
Website01312035000

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Incorporated

05/03/1997

Company Age

29 years

Directors

10

Employees

2,632

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Tesco Personal Finance Limited (sc173199) 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 64999 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 05/03/1997
EH129FQ
2,632 employees

Financial Overview

Total Assets

£967.60M

Liabilities

£145.70M

Net Assets

£821.90M

Turnover

£394.60M

Cash

£126.60M

Key Metrics

2,632

Employees

10

Directors

1

Shareholders

24

CCJs

Board of Directors

5
E
elizabeth mary buckley
director
J
julie louise currie
director
S
scott paul fitzgerald
director
M
margot cronin
director
C
caroline frances ramsay
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-02-2026
Legacy
Category:Capital
Date:04-02-2026
Legacy
Category:Insolvency
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-12-2024
Legacy
Category:Capital
Date:20-12-2024
Legacy
Category:Insolvency
Date:20-12-2024
Resolution
Category:Resolution
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
Re Registration Memorandum Articles
Category:Incorporation
Date:06-12-2024
Resolution
Category:Resolution
Date:06-12-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:06-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2024
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
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2024
Appoint Person Secretary 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: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
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Termination Director Company
Category:Officers
Date:07-06-2023
Resolution
Category:Resolution
Date:11-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2022
Termination Secretary Company With Name Termination 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2021
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 Updates
Category:Confirmation Statement
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2020
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
Resolution
Category:Resolution
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/11/2026
Filing Date09/05/2025
Latest Accounts28/02/2025

Trading Addresses

199 Renfield Street, Glasgow, Lanarkshire, G23AX
2 South Gyle Crescent, Edinburgh, Midlothian, EH129FQRegistered
Tesco Personal Finance Plc, P O Box 5747, Southend-On-Sea, Essex, SS19AJ
Direct Line House, 42 The Headrow, Leeds, West Yorkshire, LS18HZ
Prospect House, Stoke-On-Trent, Staffordshire, ST44TW

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Contact

01312035000
corporate.tescobank.com
2 South Gyle Crescent, Edinburgh, EH129FQ