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Tesco Personal Finance Group Limited

Tesco Personal Finance Group Limited is an active company incorporated on 5 March 1997 with the registered office located in Edinburgh, City of Edinburgh. Tesco Personal Finance Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC173198
Private limited company
Scottish Company
Age
28 years
Incorporated 5 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Learn more about Tesco Personal Finance Group Limited
Contact Update Details
Address
2 South Gyle Crescent
Edinburgh
EH12 9FQ
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
21
Shareholders
1
Controllers (PSC)
1
Scott Paul Fitzgerald
Director • Director • Finance Director • British • Lives in UK • Born in Nov 1979
Prasanna Gopalakrishnan
Director • American • Lives in UK • Born in Mar 1970
Fiona Burden
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Personal Finance Limited
Robert Duncan Endersby, Simon Christopher John Machell, and 16 more are mutual people.
Active
Tesco Underwriting Limited
Simon Christopher John Machell, Elizabeth Mary Buckley, and 4 more are mutual people.
Active
The Prudential Assurance Company Limited
Elizabeth Mary Buckley is a mutual person.
Active
Lookers Limited
Tikendra Patel is a mutual person.
Active
Lookers Motor Group Limited
Tikendra Patel is a mutual person.
Active
Tesco Holdings Limited
Adrian Charles Morris is a mutual person.
Active
Tesco Stores Limited
Adrian Charles Morris is a mutual person.
Active
Brit Syndicates Limited
Ms Caroline Frances Ramsay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£10.1M
Decreased by £459.9M (-98%)
Turnover
£500K
Decreased by £513.3M (-100%)
Employees
Unreported
Decreased by 3.59K (-100%)
Total Assets
£1.08B
Decreased by £9.18B (-89%)
Total Liabilities
-£100K
Decreased by £9.13B (-100%)
Net Assets
£1.08B
Decreased by £44.7M (-4%)
Debt Ratio (%)
0%
Decreased by 89.03% (-100%)
See 10 Year Full Financials
Latest Activity
Gail Evelyn Stivey Appointed
3 Months Ago on 4 Jul 2025
Patricia Lynne Mitchell Resigned
3 Months Ago on 4 Jul 2025
Craig Peter Bundell Appointed
3 Months Ago on 4 Jul 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
Robert Duncan Endersby Resigned
5 Months Ago on 1 May 2025
Simon Christopher John Machell Resigned
5 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Gary John Duggan Resigned
8 Months Ago on 11 Feb 2025
Company Re-registered
10 Months Ago on 6 Dec 2024
Ms Gillian Barbara Cass Appointed
10 Months Ago on 29 Nov 2024
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Get Credit Report
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Documents
Appointment of Gail Evelyn Stivey as a secretary on 4 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Patricia Lynne Mitchell as a secretary on 4 July 2025
Submitted on 11 Jul 2025
Appointment of Craig Peter Bundell as a director on 4 July 2025
Submitted on 11 Jul 2025
Full accounts made up to 28 February 2025
Submitted on 13 May 2025
Termination of appointment of Simon Christopher John Machell as a director on 1 May 2025
Submitted on 6 May 2025
Termination of appointment of Robert Duncan Endersby as a director on 1 May 2025
Submitted on 6 May 2025
Statement of capital on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 21 Mar 2025
Statement by Directors
Submitted on 27 Feb 2025
Resolutions
Submitted on 27 Feb 2025
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Repayment History
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