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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Colsell, Steven James
    Born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Voss, Andrew James
    Born in July 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Keeble, Anthony John
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 4
    O'shea, James Desmond
    Born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Bird, Kimberley
    Born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Morey, Laurence
    Born in June 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ now
    OF - Director → CIF 0
  • 7
    PEPPER EUROPE (UK) LIMITED
    icon of address22, Grenville Street, St. Helier, Jersey, Jersey
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Gallagher, Michael Thomas
    Individual
    Officer
    icon of calendar 2022-08-31 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 2
    Hastings-jones, Ellen
    Individual
    Officer
    icon of calendar 2019-01-23 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 3
    Keeble, Anthony John
    Director born in January 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2023-05-30
    OF - Director → CIF 0
  • 4
    Justice, Warren Henry
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    icon of addressLevel 27, 177 Pacific Highway, North Sydney, Nsw 2060, Australia
    Corporate (1 offspring)
    Person with significant control
    2018-03-27 ~ 2020-02-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEPPER MONEY GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PEPPER MONEY GROUP LIMITED
    Info
    Registered number 11279067
    icon of address4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-27 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • PEPPER MONEY GROUP LIMITED
    S
    Registered number missing
    icon of addressWest Suite, Third Floor, Carrington House, 126-130 Regent Street, London, England, W1B 5SE
    Limited Company
    CIF 1
  • PEPPER MONEY GROUP LIMITED
    S
    Registered number 11279067
    icon of addressCarrington House, First Floor, 126 - 130 Regent Street, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PEPPER MONEY ASSET SERVICING LIMITED - 2018-08-15
    icon of addressCarrington House, First Floor, 126 - 130 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.