Rank Group Finance Plc

01899693

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TOR, MAIDENHEAD, SL6 8BN

Incorporated 26/03/1985

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64910

Financial leasing

Officers

Mr Richard David Harris

director · Since 21/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 25 other boards

Mr Richard John Somerville Mcginn

director · Since 19/11/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Chloe Silvana Barry

secretary · Since 24/02/2026

Persons with Significant Control

The Rank Group Plc

75–100% shares

75–100% votes

Appoint directors

Tor, Saint -Cloud Way, Maidenhead, SL6 8BN

Reg: 03140769 · Companies House (England & Wales) · Public Limited Company

Notified 06/04/2016