TESCO PERSONAL FINANCE LIMITED

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

64999 — Financial intermediation not elsewhere classified

Accounts next due

2026-11-30

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)

MANCHESTER, Peter Damien

director · appointed 2025-01-23 · born 8/1962 (age 64)

RAMSAY, Caroline Frances, Ms

director · appointed 2024-11-01 · born 12/1962 (age 64)

3. Shareholders (1 active)

Tesco Personal Finance Group Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Tesco Personal Finance Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Tesco Personal Finance Group Limited

Corporate parent · 75-100%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

74/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

1 high · 0 medium · 0 low