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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 13
  • 1
    Colsell, Steven James
    Born in July 1964
    Individual (126 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    O'shea, James Desmond
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Justice, Warren Henry
    Accountant born in July 1966
    Individual (27 offsprings)
    Officer
    2018-03-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Gallagher, Michael Thomas
    Individual (4 offsprings)
    Officer
    2022-08-31 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 5
    Voss, Andrew James
    Born in July 1976
    Individual (32 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Hastings-jones, Ellen
    Individual (7 offsprings)
    Officer
    2019-01-23 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 7
    Bird, Kimberley
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Morey, Laurence
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Keeble, Anthony John
    Director born in January 1970
    Individual (30 offsprings)
    Officer
    2020-11-30 ~ 2023-05-30
    OF - Director → CIF 0
    Keeble, Anthony John
    Individual (30 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 10
    CALLISTO UK BIDCO LIMITED
    16737861
    Duo, Level 6, 280 Bishopsgate, London, Other, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    PEPPER EUROPE (UK) LIMITED
    08091147
    West Suite, Third Floor, Carrington House, 126-130 Regent Street, London, England
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2020-02-26 ~ 2025-09-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    C/o Maples Fiduciary Services, Suite 302, 4001 Kennett Pike, Wilmington, New Castle County, Delaware, United States
    Corporate (216 offsprings)
    Person with significant control
    2025-09-23 ~ 2026-01-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    Level 27, 177 Pacific Highway, North Sydney, Nsw 2060, Australia
    Corporate (2 offsprings)
    Person with significant control
    2018-03-27 ~ 2020-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEPPER MONEY GROUP LIMITED

Period: 2018-03-27 ~ now
Company number: 11279067
Registered name
PEPPER MONEY GROUP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PEPPER MONEY GROUP LIMITED
    Info
    Registered number 11279067
    4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-27 (8 years). 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
    West 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
    Carrington 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 2
  • 1
    PEPPER MONEY (PMB) LIMITED
    11279150
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2018-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PEPPER MONEY SERVICES LIMITED
    - now 11508989
    PEPPER MONEY ASSET SERVICING LIMITED
    - 2018-08-15 11508989
    Carrington House, First Floor, 126 - 130 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-09 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.