Pepper Money Group Limited

11279067

active

Private 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

4 CAPITAL QUARTER, CARDIFF, CF10 4BZ

Incorporated 27/03/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Laurence Morey

director · Since 27/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 20 other boards

Mr Andrew James Voss

director · Since 30/05/2023

CHIEF FINANCIAL OFFICER

BRITISH,AUSTRALIAN · ENGLAND · Age 49

Also on 12 other boards

Mr Anthony John Keeble

secretary · Since 10/07/2024

Ms Kimberley Bird

director · Since 30/06/2025

NON EXEC DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Steven James Colsell

director · Since 30/06/2025

NON EXEC DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 45 other boards

Mr James Desmond O'Shea

director · Since 30/06/2025

DIRECTOR

IRISH · IRELAND · Age 70

Persons with Significant Control

Callisto Uk Bidco Limited

50–75% shares

50–75% votes

Appoint directors

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