Tesco

Activities of financial services holding companies · Edinburgh

Tesco Personal Finance Group

Tesco Personal Finance Group Limited

Photo of the Tesco group: Rodhullandemu · CC BY-SA 4.0
ActiveCompany only29 years on the register

Private limited company registered in Edinburgh, classed under “Activities of financial services holding companies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-30

  1. Directors
    Appointment of Jonathan Paul Greenwood as a director on 1 July 2026
  2. Directors
    Termination of appointment of Margot Cronin as a director on 1 July 2026
  3. Accounts
    Full accounts made up to 28 February 2026
  4. Directors
    Appointment of Gary John Charles Reader as a director on 2 May 2026
  5. Directors
    Termination of appointment of Caroline Frances Ramsay as a director on 2 May 2026
  6. Shares
    Statement of capital on 4 February 2026 · GBP 35,017,900.0 (and 4 more like it since 29 August 2023)
  7. Notice
    Solvency Statement dated 29/01/26
  8. Shares
    Statement by Directors (and 3 more like it since 29 August 2023)
  9. Filing
    Resolutions (and 5 more like it since 8 July 2021)
  10. Directors
    Appointment of Mrs Julie Louise Currie as a director on 31 October 2025
  11. Directors
    Appointment of Gail Evelyn Stivey as a secretary on 4 July 2025
  12. Directors
    Termination of appointment of Patricia Lynne Mitchell as a secretary on 4 July 2025
  13. 27 earlier
    1. Directors
      Appointment of Craig Peter Bundell as a director on 4 July 2025
    2. Accounts
      Full accounts made up to 28 February 2025
    3. Directors
      Termination of appointment of Robert Duncan Endersby as a director on 1 May 2025
    4. Directors
      Termination of appointment of Simon Christopher John Machell as a director on 1 May 2025
    5. Notice
      Solvency Statement dated 14/02/25
    6. Directors
      Termination of appointment of Gary John Duggan as a director on 11 February 2025
    7. Notice
      Solvency Statement dated 16/12/24
    8. Directors
      Appointment of Ms Gillian Barbara Cass as a director on 29 November 2024
    9. Filing
      Re-registration of Memorandum and Articles (and 1 more like it since 12 October 2018)
    10. Name
      Re-registration from a public company to a private limited company
    11. Name
      Certificate of re-registration from Public Limited Company to Private
    12. Directors
      Appointment of Gary John Duggan as a director on 1 November 2024
    13. Directors
      Termination of appointment of Tikendra Patel as a director on 1 November 2024
    14. Directors
      Termination of appointment of Jacqueline Ferguson as a director on 1 November 2024
    15. Directors
      Termination of appointment of Julie Louise Currie as a director on 1 November 2024
    16. Directors
      Termination of appointment of Deborah Ann Walker as a director on 1 November 2024
    17. Directors
      Termination of appointment of Gerard Martin Mallon as a director on 1 November 2024
    18. Directors
      Termination of appointment of Richard John Henderson as a director on 1 November 2024
    19. Directors
      Appointment of Patricia Lynne Mitchell as a secretary on 1 November 2024
    20. Directors
      Termination of appointment of Fiona Burden as a secretary on 1 November 2024
    21. Directors
      Appointment of Ms Caroline Frances Ramsay as a director on 1 November 2024
    22. Directors
      Appointment of Ms Margot Cronin as a director on 1 November 2024
    23. Directors
      Appointment of Scott Paul Fitzgerald as a director on 1 October 2024
    24. Directors
      Termination of appointment of Prasanna Gopalakrishnan as a director on 1 September 2024
    25. Directors
      Termination of appointment of Adrian Charles Morris as a director on 12 July 2024
    26. Accounts
      Group of companies' accounts made up to 29 February 2024
    27. Shares
      Certificate of reduction of issued capital

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Tesco Personal Finance Group do?

Private limited company registered in Edinburgh, classed under “Activities of financial services holding companies”.

›How much turnover does Tesco Personal Finance Group make?

Answered in the full report

›Is Tesco Personal Finance Group profitable?

Tesco Personal Finance Group's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Tesco Personal Finance Group?

Its directors are Gail Evelyn Stivey, Elizabeth Mary Buckley, Craig Peter Bundell, Gillian Barbara Cass, Julie Louise Currie and 3 more. Its owners are shown to subscribers.

›Where is Tesco Personal Finance Group based?

Its registered office is 2 South Gyle Crescent, Edinburgh, EH12 9FQ, in Edinburgh.

›When was Tesco Personal Finance Group founded?

Tesco Personal Finance Group Limited was incorporated on 5 March 1997.

›Is Tesco Personal Finance Group still trading?

The register lists Tesco Personal Finance Group Limited as active.

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