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Peac Holdings (UK) Limited
Peac Holdings (UK) Limited is an active company incorporated on 15 September 2015 with the registered office located in Bracknell, Berkshire. Peac Holdings (UK) Limited was registered 10 years ago.
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Status
Active
Active since
incorporation
Company No
09778266
Private limited company
Age
10 years
Incorporated
15 September 2015
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
14 September 2025
(1 month ago)
Next confirmation dated
14 September 2026
Due by
28 September 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Peac Holdings (UK) Limited
Contact
Update Details
Address
Inspired
Easthampstead Road
Bracknell
RG12 1YQ
England
Same address for the past
7 years
Companies in RG12 1YQ
Telephone
01344 383700
Email
Unreported
Website
Peacfinance.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Justin Staadecker
Director • British • Lives in England • Born in Jun 1968
Mr Stephen Geoffrey Bolton
Director • Managing Director • British • Lives in England • Born in Feb 1962
Marie-Anne Bousaba
Director • Australian • Lives in UK • Born in Aug 1986
Mr Andrew John Bromfield
Director • British • Lives in England • Born in Jul 1988
Benjamin Sze Ern Lim
Director • Investment Professional • British • Lives in England • Born in Jul 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peac Business Finance Limited
Benjamin Sze Ern Lim, Mr Jonathan Ashley, and 5 more are mutual people.
Active
Peac (BF1) Limited
Benjamin Sze Ern Lim, Mr Jonathan Ashley, and 5 more are mutual people.
Active
Peac (UK) Limited
Mr Stephen Geoffrey Bolton, Benjamin Sze Ern Lim, and 5 more are mutual people.
Active
Peac Business Finance Holdings Limited
Mr Stephen Geoffrey Bolton, Benjamin Sze Ern Lim, and 5 more are mutual people.
Active
Peac Solutions Limited
Mr Stephen Geoffrey Bolton and Mr Anthony Hartis are mutual people.
Active
Aurajoki Romania Limited
Marie-Anne Bousaba is a mutual person.
Active
AVP Platform Holdco (UK) Limited
Marie-Anne Bousaba is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£114.35M
Increased by £114.35M (%)
Turnover
£93.5M
Increased by £93.5M (%)
Employees
129
Increased by 129 (%)
Total Assets
£1.41B
Increased by £1.16B (+458%)
Total Liabilities
-£1.37B
Increased by £1.03B (+307%)
Net Assets
£44.18M
Increased by £126.87M (-153%)
Debt Ratio (%)
97%
Decreased by 35.86% (-27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Group Accounts Submitted
7 Months Ago on 25 Feb 2025
Marie-Anne Bousaba Resigned
9 Months Ago on 8 Jan 2025
Mr Benjamin Sze Ern Lim Appointed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Avp Platform Holdco (Uk) Limited (PSC) Appointed
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Feb 2024
Mr Stephen Geoffrey Bolton Appointed
1 Year 8 Months Ago on 1 Feb 2024
Mr Robert Daniel Stavely Appointed
1 Year 8 Months Ago on 1 Feb 2024
Philip Jonathan Venner Resigned
1 Year 8 Months Ago on 31 Jan 2024
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Get Credit Report
Discover Peac Holdings (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Withdrawal of a person with significant control statement on 1 October 2025
Submitted on 1 Oct 2025
Notification of Avp Platform Holdco (Uk) Limited as a person with significant control on 17 May 2024
Submitted on 1 Oct 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 29 Sep 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Termination of appointment of Marie-Anne Bousaba as a director on 8 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Benjamin Sze Ern Lim as a director on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 27 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 27 Feb 2024
Termination of appointment of Philip Jonathan Venner as a secretary on 31 January 2024
Submitted on 1 Feb 2024
Termination of appointment of Philip Jonathan Venner as a director on 31 January 2024
Submitted on 1 Feb 2024
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Repayment History
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