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Tesco Personal Finance Group Limited 2 south gyle crescent , Edinburgh, EH12 9FQ

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TESCO PERSONAL FINANCE GROUP LIMITED is an active Private Limited Company, registered at Companies House under the number SC173198. TESCO PERSONAL FINANCE GROUP LIMITED was incorporated on 5 March 1997 with a registered office address based in Edinburgh. TESCO PERSONAL FINANCE GROUP LIMITED has been operating for 28 year(s) and 3 month(s). According to the latest confirmation statement submitted on 12 March 2025, there is currently 26 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Tesco Personal Finance Group Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 12 March 2025 (3 months ago)

Next confirmation dated 12 March 2026

Due by 26 March 2026 (10 months remaining)

3 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 28 February 2025 (3 months ago)

Accounts type was Full

Next accounts dated 28 February 2026

Due by 30 November 2026

Company No.

SC173198

Private Limited Company with Share Capital

Incorporation

5 March 1997

Incorporated 28 year(s) and 3 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

2 South Gyle Crescent
Edinburgh
EH12 9FQ

Country of Origin

United Kingdom

Update Active Officers (16)

ACTIVE

Mr Robert Duncan Endersby
Appointed on: 05 /12 /2014 - Director British

ACTIVE

Ms Jacqueline Patricia Christine Ferguson
Appointed on: 26 /04 /2018 - Director British

ACTIVE

Mr Richard John Henderson
Appointed on: 29 /03 /2017 - Director British

ACTIVE

Mr Simon Christopher John Machell
Appointed on: 12 /11 /2013 - Company Director British

ACTIVE

Mr Jim Mcconville
Appointed on: 25 /11 /2014 - Director British

ACTIVE

Ms Amanda Jane Rendle
Appointed on: 13 /12 /2016 - Director British

ACTIVE

Mr Gerard Martin Mallon
Appointed on: 13 /08 /2018 - Company Director British

ACTIVE

Sir John Oliver Frank Kingman
Appointed on: 01 /11 /2019 - Director British

ACTIVE

Mr James Mcconville
Appointed on: 25 /11 /2014 - Director British

ACTIVE

Mrs Julie Louise Currie
Appointed on: 01 /02 /2021 - Director British

ACTIVE

Mr Adrian Charles Morris
Appointed on: 30 /04 /2021 - Group General Counsel British

ACTIVE

Ms Elizabeth Mary Buckley
Appointed on: 09 /12 /2021 - Director Irish

ACTIVE

Mr Tikendra Patel
Appointed on: 30 /12 /2021 - Director British

ACTIVE

Deborah Ann Walker
Appointed on: 18 /01 /2022 - Director British

ACTIVE

Mrs Fiona Burden
Appointed on: 01 /02 /2022 -

ACTIVE

Ms Prasanna Gopalakrishnan
Appointed on: 10 /01 /2023 - Director American

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Financials

Year Ended

Feb 2025

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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