Company Profile
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Large EnterpriseVanquis Banking Group Plc
00668987•Public Limited With Share Capital
Fairburn House 5 Godwin Street, Bradford, BD12AH
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Incorporated
31/08/1960
Company Age
66 years
Directors
12
Employees
1,279
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Vanquis Banking Group Plc (00668987) is a public limited with share capital incorporated on 31/08/1960 (66 years old) and registered in bradford, BD12AH. The company operates under SIC code 64205 - activities of financial services holding companies.
This page is being deactivated. our new name is vanquis banking group. you can read more at http://www.vanquisbankinggroup.com
Public Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 31/08/1960
BD12AH
1,279 employees
Financial Overview
Total Assets
£3.94B
Liabilities
£3.45B
Net Assets
£487.30M
Turnover
£606.20M
Cash
£804.50M
Key Metrics
1,279
Employees
12
Directors
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2026
Resolution
Category:Resolution
Date:26-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2025
Capital Allotment Shares
Category:Capital
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2025
Capital Allotment Shares
Category:Capital
Date:11-06-2025
Resolution
Category:Resolution
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Resolution
Category:Resolution
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Capital Allotment Shares
Category:Capital
Date:18-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Resolution
Category:Resolution
Date:12-06-2023
Capital Allotment Shares
Category:Capital
Date:23-05-2023
Capital Allotment Shares
Category:Capital
Date:28-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2023
Capital Allotment Shares
Category:Capital
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2023
Change Of Name Notice
Category:Change Of Name
Date:02-03-2023
Capital Allotment Shares
Category:Capital
Date:28-02-2023
Capital Allotment Shares
Category:Capital
Date:25-01-2023
Capital Allotment Shares
Category:Capital
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Capital Allotment Shares
Category:Capital
Date:31-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2022
Capital Allotment Shares
Category:Capital
Date:15-07-2022
Memorandum Articles
Category:Incorporation
Date:12-07-2022
Resolution
Category:Resolution
Date:12-07-2022
Capital Allotment Shares
Category:Capital
Date:30-06-2022
Capital Allotment Shares
Category:Capital
Date:22-06-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:30-03-2022
Capital Allotment Shares
Category:Capital
Date:28-03-2022
Capital Allotment Shares
Category:Capital
Date:22-02-2022
Move Registers To Sail Company With New Address
Category:Address
Date:16-02-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-02-2022
Capital Allotment Shares
Category:Capital
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Capital Allotment Shares
Category:Capital
Date:13-01-2022
Capital Allotment Shares
Category:Capital
Date:04-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2021
Capital Allotment Shares
Category:Capital
Date:13-12-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Capital Allotment Shares
Category:Capital
Date:04-10-2021
Capital Allotment Shares
Category:Capital
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:16-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2021
Memorandum Articles
Category:Incorporation
Date:21-07-2021
Resolution
Category:Resolution
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Resolution
Category:Resolution
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Resolution
Category:Resolution
Date:19-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Capital Allotment Shares
Category:Capital
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Resolution
Category:Resolution
Date:08-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date23/07/2026
Latest Accounts31/12/2025
Trading Addresses
1 Godwin Street, Bradford, West Yorkshire, BD12SU
Fairburn House 5 Godwin Street, Bradford, BD12AHRegistered
Related Companies
10
Contact
Fairburn House 5 Godwin Street, Bradford, BD12AH