CompanyCore
UK company intelligence
Company profile report
Prepared 19 June 2026
TESCO PERSONAL FINANCE GROUP LIMITED
SC173198 · ltd · incorporated 1997-03-05
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- 2 South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
- SIC codes
- 64205 — Activities of financial services holding companies
- Accounts next due
- 2027-11-30
- Confirmation statement next due
- 2027-03-26
2. Directors (7 active)
- BUCKLEY, Elizabeth Mary
- director · appointed 2021-12-09 · born 8/1968 (age 58)
- BUNDELL, Craig Peter
- director · appointed 2025-07-04 · born 1/1981 (age 45)
- CASS, Gillian Barbara
- director · appointed 2024-11-29 · born 3/1976 (age 50)
- CRONIN, Margot
- director · appointed 2024-11-01 · born 8/1963 (age 63)
- CURRIE, Julie Louise
- director · appointed 2025-10-31 · born 3/1974 (age 52)
- FITZGERALD, Scott Paul
- director · appointed 2024-10-01 · born 11/1979 (age 47)
- READER, Gary John Charles
- director · appointed 2026-05-02 · born 9/1963 (age 63)
3. Shareholders (1 active)
- Tesco Plc
- 75-100% shares · 75-100% voting · board control
4. Group structure
Tesco Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Tesco Plc
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 70/100 (Strong)
- Owner dependency
- moderate — 48/100
- Red flags
- 1 high · 1 medium · 0 low