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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 2025 (15 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (12 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Fairburn House
5 Godwin Street
Bradford
BD1 2AH
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was No. 1 Godwin Street Bradford West Yorkshire BD1 2SU
Telephone
01274351351
Email
Unreported
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People
Officers
13
Shareholders
8
Controllers (PSC)
-
Angela ANN Knight
Director • None • British • Lives in England • Born in Oct 1950
Ian Michael Brian McLaughlin
Director • British • Lives in UK • Born in Sep 1966
Jacqueline Dorothy Mary Noakes
Director • Group Chief Operating Officer • Irish • Lives in UK • Born in Aug 1961
Graham John Lindsay
Director • British • Lives in UK • Born in Aug 1958
Sir Peter Kenneth Estlin
Director • Non-Executive Director • British • Lives in England • Born in Jul 1961
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 6 Oct 2025
Registered Address Changed
1 Month Ago on 19 Sep 2025
Group Accounts Submitted
3 Months Ago on 26 Jun 2025
Angela Ann Knight Resigned
8 Months Ago on 29 Jan 2025
Paul William Hewitt Resigned
8 Months Ago on 29 Jan 2025
Elizabeth Rachel Mcclure Resigned
11 Months Ago on 6 Nov 2024
Michael Mustard Appointed
11 Months Ago on 6 Nov 2024
Mrs Elizabeth Rachel Mcclure Appointed
1 Year Ago on 11 Oct 2024
Melanie Barnett Resigned
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
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Documents
Statement of capital following an allotment of shares on 9 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 6 Oct 2025
Registered office address changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU to Fairburn House 5 Godwin Street Bradford BD1 2AH on 19 September 2025
Submitted on 19 Sep 2025
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
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Repayment History
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