Pepper Money Group Limited
11279067
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
director · Since 27/03/2018
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 20 other boards
director · Since 30/05/2023
CHIEF FINANCIAL OFFICER
BRITISH,AUSTRALIAN · ENGLAND · Age 50
Also on 12 other boards
secretary · Since 10/07/2024
director · Since 30/06/2025
NON EXEC DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 45 other boards
director · Since 30/06/2025
NON EXEC DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 4 other boards
secretary · Since 10/07/2024
Former
director · Resigned 31/07/2020
secretary · Resigned 31/08/2022
director · Resigned 30/05/2023
secretary · Resigned 08/02/2024
Persons with Significant Control
Callisto Uk Bidco Limited
Duo, Level 6, London, EC2M 4RB
Reg: 16737861 · Companies House · Private Limited Company
Notified 30/01/2026
Former PSCs
Pepper Europe Holdings Pty Limited
Ceased 26/02/2020
Pepper Europe (Uk) Limited
Ceased 23/09/2025
Kkr & Co Inc
Ceased 30/01/2026
Change History
Active
Private Limited Company
4 CAPITAL QUARTER
CARDIFF