TESCO PERSONAL FINANCE LIMITED

Q: What is the latest filing for TESCO PERSONAL FINANCE LIMITED?

The latest filing was on 14/07/2026: **Appointment** of Jonathan Paul Greenwood as a director on 2026-07-01.

Key Data

Status

Active

Company No.

SC173199

Incorporation date

05/03/1997

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

14/07/2026

Appointment of Jonathan Paul Greenwood as a director on 2026-07-01

View PDF (2 pages)

23/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

04/02/2026

Resolutions

View PDF (2 pages)

04/02/2026

Solvency Statement dated 29/01/26

View PDF (2 pages)

04/02/2026

Statement by Directors

View PDF (2 pages)

04/02/2026

Statement of capital on 2026-02-04

View PDF (3 pages)

07/11/2025

Appointment of Mrs Julie Louise Currie as a director on 2025-10-31

View PDF (2 pages)

11/07/2025

Appointment of Craig Peter Bundell as a director on 2025-07-04

View PDF (2 pages)

11/07/2025

Termination of appointment of Patricia Lynne Mitchell as a secretary on 2025-07-04

View PDF (1 pages)

11/07/2025

Appointment of Gail Evelyn Stivey as a secretary on 2025-07-04

View PDF (2 pages)

13/05/2025

Full accounts made up to 2025-02-28

View PDF (66 pages)

06/05/2025

Termination of appointment of Simon Christopher John Machell as a director on 2025-05-01

View PDF (1 pages)

06/05/2025

Termination of appointment of Robert Duncan Endersby as a director on 2025-05-01

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-12 with updates

View PDF (4 pages)

18/03/2025

Change of details for Tesco Personal Finance Group Plc as a person with significant control on 2024-12-06

View PDF (2 pages)

27/02/2025

Resolutions

View PDF (2 pages)

27/02/2025

Solvency Statement dated 14/02/25

View PDF (2 pages)

27/02/2025

Statement by Directors

View PDF (2 pages)

27/02/2025

Statement of capital on 2025-02-27

View PDF (3 pages)

13/02/2025

Termination of appointment of Gary John Duggan as a director on 2025-02-11

View PDF (1 pages)

07/02/2025

Appointment of Peter Damien Manchester as a director on 2025-01-23

View PDF (2 pages)

27/12/2024

Statement of capital on 2024-12-27

View PDF (3 pages)

20/12/2024

Statement by Directors

View PDF (2 pages)

20/12/2024

Solvency Statement dated 16/12/24

View PDF (2 pages)

20/12/2024

Resolutions

View PDF (2 pages)

16/12/2024

Appointment of Ms Gillian Barbara Cass as a director on 2024-11-29

View PDF (2 pages)

06/12/2024

Re-registration from a public company to a private limited company

View PDF (2 pages)

06/12/2024

Resolutions

View PDF (1 pages)

06/12/2024

Re-registration of Memorandum and Articles

View PDF (37 pages)

06/12/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/11/2024

Satisfaction of charge SC1731990001 in full

View PDF (1 pages)

18/11/2024

Appointment of Gary John Duggan as a director on 2024-11-01

View PDF (2 pages)

14/11/2024

Appointment of Ms Margot Cronin as a director on 2024-11-01

View PDF (2 pages)

14/11/2024

Appointment of Ms Caroline Frances Ramsay as a director on 2024-11-01

View PDF (2 pages)

14/11/2024

Appointment of Patricia Lynne Mitchell as a secretary on 2024-11-01

View PDF (2 pages)

14/11/2024

Termination of appointment of Fiona Burden as a secretary on 2024-11-01

View PDF (1 pages)

14/11/2024

Termination of appointment of Gerard Martin Mallon as a director on 2024-11-01

View PDF (1 pages)

14/11/2024

Termination of appointment of Deborah Ann Walker as a director on 2024-11-01

View PDF (1 pages)

14/11/2024

Termination of appointment of Julie Louise Currie as a director on 2024-11-01

View PDF (1 pages)

14/11/2024

Termination of appointment of Jacqueline Ferguson as a director on 2024-11-01

View PDF (1 pages)

14/11/2024

Termination of appointment of Tikendra Patel as a director on 2024-11-01

View PDF (1 pages)

14/11/2024

Termination of appointment of Scott Paul Fitzgerald as a director on 2024-11-01

View PDF (1 pages)

14/11/2024

Termination of appointment of Richard John Henderson as a director on 2024-11-01

View PDF (1 pages)

30/10/2024

Appointment of Scott Paul Fitzgerald as a director on 2024-10-01

View PDF (2 pages)

03/09/2024

Termination of appointment of Prasanna Gopalakrishnan as a director on 2024-09-01

View PDF (1 pages)

15/07/2024

Termination of appointment of Adrian Charles Morris as a director on 2024-07-12

View PDF (1 pages)

24/04/2024

Group of companies' accounts made up to 2024-02-29

View PDF (219 pages)

19/03/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (4 pages)

29/08/2023

Statement of capital on 2023-08-29

View PDF (3 pages)

29/08/2023

Reduction of iss capital and minute (oc)

View PDF (1 pages)

29/08/2023

Certificate of reduction of issued capital

View PDF (1 pages)

12/07/2023

Termination of appointment of Amanda Jane Rendle as a director on 2023-05-31

View PDF (1 pages)

07/06/2023

Termination of appointment of a director

View PDF (1 pages)

11/05/2023

Resolutions

View PDF (1 pages)

20/04/2023

Group of companies' accounts made up to 2023-02-28

View PDF (193 pages)

21/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

22/01/2023

Termination of appointment of John Oliver Frank Kingman as a director on 2023-01-22

View PDF (1 pages)

10/01/2023

Appointment of Prasanna Gopalakrishnan as a director on 2023-01-10

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

28/02/2026

Due by

30/11/2026

Last accounts made up to

28/02/2025View PDF

Confirmation

Next statement date

12/03/2026

Last statement dated

28/02/2025View PDF

See more events →

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Financial Ratios

TESCO PERSONAL FINANCE LIMITED has not submitted financial statements

TESCO PERSONAL FINANCE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About TESCO PERSONAL FINANCE LIMITED

TESCO PERSONAL FINANCE LIMITED is an(a) Active company incorporated on 05/03/1997 with the registered office located at 2 South Gyle Crescent, Edinburgh EH12 9FQ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TESCO PERSONAL FINANCE LIMITED?

TESCO PERSONAL FINANCE LIMITED is currently Active. It was registered on 05/03/1997 .

Where is TESCO PERSONAL FINANCE LIMITED located?

TESCO PERSONAL FINANCE LIMITED is registered at 2 South Gyle Crescent, Edinburgh EH12 9FQ.

What does TESCO PERSONAL FINANCE LIMITED do?

TESCO PERSONAL FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TESCO PERSONAL FINANCE LIMITED?

The latest filing was on 14/07/2026: Appointment of Jonathan Paul Greenwood as a director on 2026-07-01.