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 4
  • 1
    Morey, Laurence
    Director born in June 1974
    Individual (21 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Keeble, Anthony John
    Individual (10 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Voss, Andrew James
    Chief Financial Officer born in July 1976
    Individual (16 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 4
    West Suite, Third Floor, Carrington House, 126-130 Regent Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Justice, Warren Henry
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    2018-03-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Hastings-jones, Ellen
    Individual
    Officer
    2019-01-23 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 3
    Gallagher, Michael Thomas
    Individual
    Officer
    2022-08-26 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 4
    Keeble, Anthony John
    Director born in January 1970
    Individual (10 offsprings)
    Officer
    2020-11-30 ~ 2023-05-30
    OF - Director → CIF 0
parent relation
Company in focus

PEPPER MONEY (PMB) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • PEPPER MONEY (PMB) LIMITED
    Info
    Registered number 11279150
    4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ
    Private Limited Company incorporated on 2018-03-27 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • PEPPER MONEY (PMB) 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 (PMB) LIMITED
    S
    Registered number 11279150
    4, Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    UK MORTGAGE LENDING LTD - 2022-01-21
    NAGA FUNDING NO.2 LIMITED - 2020-10-23
    4 Capital Quarter, Tyndall Street, Cardiff, Wales, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2024-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    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
  • 3
    OPTIMUM CREDIT LIMITED - 2022-01-21
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Person with significant control
    2018-12-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    PEPPER TREASURY HOLDCO LIMITED - 2024-05-25
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2024-05-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    PEPPER TREASURY PRIME ASSETS LIMITED - 2024-05-24
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2024-05-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    PEPPER TREASURY SECOND LIEN ASSETS LIMITED - 2024-05-25
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2024-05-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.