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Debit Finance Collections Plc

03422873

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ
Incorporated 21/08/1997

Previously known as

Leisure Finance (D.D.) Plc · until 03/05/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

64929
64929

Officers

Anthony Carabin

secretary · Since 08/02/2023

Mr Anthony Carabin

director · Since 08/02/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 18 other boards

Nicola Dorothy Mcguiness-Brown

director · Since 19/10/2023

DIRECTOR OF OPERATIONAL EXCELLENCE

BRITISH · UNITED KINGDOM · Age 45

Also on 14 other boards

Anthony Carabin

secretary · Since 08/02/2023

Anthony Carabin

director · Since 08/02/2023

British · England · Age 61

Nicola Dorothy Mcguiness-Brown

director · Since 19/10/2023

British · United Kingdom · Age 45

Former

London Law Services Limited

corporate nominee director · Resigned 21/08/1997

London Law Secretarial Limited

corporate nominee secretary · Resigned 21/08/1997

George Fereday-Jaskowski

director · Resigned 20/10/1997

Linda Elizabeth Young

secretary · Resigned 10/07/2002

Michael Kevin Scott

director · Resigned 11/12/2002

Vivienne Pauline Dellaway

secretary · Resigned 06/03/2007

James Vincent Neville-O'Brien

director · Resigned 17/12/2010

William Somerville Young

director · Resigned 31/03/2012

Ronald Patrick D'Silva

director · Resigned 29/11/2013

Linda Elizabeth Young

director · Resigned 31/03/2015

Linda Elizabeth Young

director · Resigned 31/03/2016

Craig Scott Marshall

director · Resigned 15/09/2017

Thomas Rowe Bell Jr

director · Resigned 16/04/2018

Roger Justin Bracken

director · Resigned 05/02/2020

Ivan Samuel Stevenson

director · Resigned 29/09/2020

Ross Craig Young

director · Resigned 25/03/2021

Steven John Holmes

director · Resigned 25/03/2021

Ross Craig Young

secretary · Resigned 12/04/2021

Camilla Sunner

director · Resigned 22/09/2021

Else Christina Hamilton

director · Resigned 04/07/2022

Else Christina Hamilton

secretary · Resigned 04/07/2022

Scott William Maud

director · Resigned 08/02/2023

Scott William Maud

secretary · Resigned 08/02/2023

Nathan John Best

director · Resigned 30/06/2023

Pamela Ann Joseph

director · Resigned 18/11/2025

Persons with Significant Control

Transserv Uk Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, Central Square South, Newcastle Upon Tyne, NE1 3AZ

Reg: 08754210 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-01

Active

typeplc
2026-08-01

Public Limited Company

address line11st Floor Central Square South
2026-08-01

1ST FLOOR CENTRAL SQUARE SOUTH

post townNewcastle Upon Tyne
2026-08-01

NEWCASTLE UPON TYNE

officer appointedCARABIN, Anthony
2026-08-01
officer appointedCARABIN, Anthony
2026-08-01
officer appointedMCGUINESS-BROWN, Nicola Dorothy
2026-08-01