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Vanquis Banking Group Plc

Vanquis Banking Group Plc is an active company incorporated on 31 August 1960 with the registered office located in Bradford, West Yorkshire. Vanquis Banking Group Plc was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00668987
Public limited company
Age
65 years
Incorporated 31 August 1960
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
No. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Address changed on 16 Feb 2022 (3 years ago)
Previous address was Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom
Telephone
01274351351
Email
Unreported
People
Officers
13
Shareholders
8
Controllers (PSC)
-
Director • Non-Executive Director • British • Lives in UK • Born in May 1970
Director • None • British • Lives in England • Born in Mar 1956
Director • Non-Executive Director • Irish • Lives in UK • Born in Sep 1965
Director • Group Cfo • British • Lives in England • Born in Mar 1966
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanquis Bank Limited
Angela ANN Knight, Paul William Hewitt, and 8 more are mutual people.
Active
Moneybarn Limited
Sir Peter Kenneth Estlin, Ian Michael Brian McLaughlin, and 1 more are mutual people.
Active
Moneybarn No.1 Limited
Sir Peter Kenneth Estlin, Ian Michael Brian McLaughlin, and 1 more are mutual people.
Active
Moneybarn Group Limited
Ian Michael Brian McLaughlin and Mr David Michael Watts are mutual people.
Active
Duncton Group Limited
Ian Michael Brian McLaughlin and Mr David Michael Watts are mutual people.
Active
Provident Financial Holdings Limited
Ian Michael Brian McLaughlin and Mr David Michael Watts are mutual people.
Active
PFG Corporate Services Limited
Ian Michael Brian McLaughlin and Mr David Michael Watts are mutual people.
Active
Provident Financial Group Limited
Mr David Michael Watts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1B
Increased by £260.6M (+35%)
Turnover
£605.8M
Increased by £1.9M (0%)
Employees
1.38K
Decreased by 533 (-28%)
Total Assets
£3.38B
Increased by £166.6M (+5%)
Total Liabilities
-£2.93B
Increased by £308.5M (+12%)
Net Assets
£441.2M
Decreased by £141.9M (-24%)
Debt Ratio (%)
87%
Increased by 5.1% (+6%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 26 Jun 2025
Angela Ann Knight Resigned
7 Months Ago on 29 Jan 2025
Paul William Hewitt Resigned
7 Months Ago on 29 Jan 2025
Elizabeth Rachel Mcclure Resigned
10 Months Ago on 6 Nov 2024
Michael Mustard Appointed
10 Months Ago on 6 Nov 2024
Mrs Elizabeth Rachel Mcclure Appointed
11 Months Ago on 11 Oct 2024
Melanie Barnett Resigned
11 Months Ago on 11 Oct 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Elizabeth Grace Chambers Resigned
1 Year 3 Months Ago on 15 May 2024
Margot Cathleen James Resigned
1 Year 3 Months Ago on 15 May 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 11 Jun 2025
Resolutions
Submitted on 27 May 2025
Termination of appointment of Angela Ann Knight as a director on 29 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Paul William Hewitt as a director on 29 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Elizabeth Rachel Mcclure as a secretary on 6 November 2024
Submitted on 11 Nov 2024
Appointment of Michael Mustard as a secretary on 6 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Melanie Barnett as a secretary on 11 October 2024
Submitted on 11 Oct 2024
Appointment of Mrs Elizabeth Rachel Mcclure as a secretary on 11 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 11 Oct 2024
Repayment History
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