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Vanquis Bank Limited

Vanquis Bank Limited is an active company incorporated on 15 November 1990 with the registered office located in Bradford, West Yorkshire. Vanquis Bank Limited was registered 34 years ago.
Status
Active
Active since 22 years ago
Company No
02558509
Private limited company
Age
34 years
Incorporated 15 November 1990
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2025 (14 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fairburn House
5 Godwin Street
Bradford
BD1 2AH
England
Address changed on 22 Sep 2025 (22 days ago)
Previous address was No. 1 Godwin Street Bradford West Yorkshire BD1 2SU
Telephone
3300993000
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1958
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
Director • British • Lives in England • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanquis Banking Group Plc
Angela ANN Knight, Graham John Lindsay, 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
Brands
Vanquis Bank
Vanquis Bank is a UK-based financial institution that offers products including credit cards, loans, and savings accounts.
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
£945M
Increased by £264.9M (+39%)
Turnover
£487.1M
Increased by £31.5M (+7%)
Employees
778
Decreased by 368 (-32%)
Total Assets
£2.91B
Increased by £297.9M (+11%)
Total Liabilities
-£2.55B
Increased by £329.9M (+15%)
Net Assets
£361.7M
Decreased by £32M (-8%)
Debt Ratio (%)
88%
Increased by 2.65% (+3%)
Latest Activity
Confirmation Submitted
12 Days Ago on 2 Oct 2025
Registered Address Changed
22 Days Ago on 22 Sep 2025
Full Accounts Submitted
4 Months Ago on 22 May 2025
Paul William Hewitt Resigned
8 Months Ago on 29 Jan 2025
Angela Ann Knight Resigned
8 Months Ago on 29 Jan 2025
Michael Mustard Appointed
11 Months Ago on 6 Nov 2024
Elizabeth Mcclure Resigned
11 Months Ago on 6 Nov 2024
Mrs Elizabeth 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 2 Oct 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 2 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 22 September 2025
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Termination of appointment of Paul William Hewitt as a director on 29 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Angela Ann Knight as a director on 29 January 2025
Submitted on 30 Jan 2025
Appointment of Michael Mustard as a secretary on 6 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Elizabeth Mcclure as a secretary on 6 November 2024
Submitted on 8 Nov 2024
Appointment of Mrs Elizabeth Mcclure as a secretary on 11 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Melanie Barnett as a secretary on 11 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 2 Oct 2024
Repayment History
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