UK Companies House feature
PEAC BUSINESS FINANCE LIMITED
Profile
- Company number
- 00898129
- Status
- Active
- Incorporation
- 1967-02-14
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- PEAC (BF1) limited · 1% held · England and Wales · asset leasing company
Significant events
- “As disclosed in the Strategic Report, the Court of Appeal has ruled that certain undisclosed commission payments were unlawful. This has potential impacts on the Company, further details can be found in note 24 to the financial statemetnts.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 64 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STAVELY, Robert Daniel | Secretary | 2024-02-01 | — | — |
| ASHLEY, Jonathan | Director | 2021-06-30 | Feb 1966 | American |
| BOLTON, Stephen Geoffrey | Director | 2014-04-01 | Feb 1962 | British |
| BROMFIELD, Andrew John | Director | 2021-06-30 | Jul 1988 | British |
| HARTIS, Anthony | Director | 2022-05-11 | Oct 1976 | British |
| HAWKINS, David Charles | Director | 2014-05-21 | May 1967 | British |
| LIM, Benjamin Sze Ern | Director | 2024-12-20 | Jul 1992 | British |
| STAADECKER, Justin | Director | 2021-06-30 | Jun 1968 | British |
Show 64 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMILLAN, Richard John | Secretary | 2000-02-10 | 2009-12-18 |
| SHOOLBRED, Charles Frederick | Secretary | — | 2000-02-10 |
| VENNER, Philip | Secretary | 2021-06-30 | 2024-01-31 |
| BARCOSEC LIMITED | Corporate Secretary | 2005-09-08 | 2021-06-30 |
| ANDERSON, Jonathan Trevor | Director | 2007-03-08 | 2011-01-11 |
| ASQUITH, Andrew Martin Granville | Director | 2013-12-19 | 2014-04-16 |
| BARNES, Donna | Director | 2019-09-27 | 2021-06-23 |
| BOOBYER, Christopher Leslie Richard | Director | — | 2004-09-17 |
| BOUSABA, Marie-Anne | Director | 2022-02-28 | 2025-01-08 |
| BOX, Sarah | Director | 1996-03-31 | 1998-09-17 |
| BROWN, Alexander Stuart | Director | 2010-04-27 | 2012-04-30 |
| BROWN, Jonathan James | Director | 2019-03-01 | 2021-06-30 |
| BUCKLEY, Stanley William | Director | — | 1992-08-31 |
| CALLENDER, John Dalrymple | Director | 2004-11-19 | 2006-03-31 |
| CALLENDER, John Dalrymple | Director | — | 2004-10-01 |
| CARVER, Joanna Mary | Director | 2008-03-10 | 2010-09-20 |
| CLARK, Thomas Martin | Director | — | 1996-03-22 |
| COLLINS, Nathaniel James | Director | 2012-01-06 | 2013-01-29 |
| CROCKETT, Angela Judith Mary | Director | 2006-03-28 | 2007-01-02 |
| EAST, Robert David | Director | 2000-07-26 | 2001-11-07 |
| EMNEY, Paul | Director | 2011-01-31 | 2011-10-11 |
| FORAN, Martin John | Director | 1993-08-09 | 1994-06-03 |
| FOWLER, Brian Frederick | Director | 1996-10-31 | 1999-02-22 |
| FRENCH, Richard Keith | Director | 2002-04-18 | 2004-04-23 |
| GAMBLE, Shawn Elizabeth | Director | 2007-10-26 | 2010-09-30 |
| GLOVER, Michael Richard | Director | 2011-10-11 | 2012-01-03 |
| GRIGG, Christopher Montague | Director | 2007-03-08 | 2008-11-24 |
| HARE, Darren Mark | Director | 2007-10-26 | 2010-01-21 |
| HARVEY, Peter John | Director | 2004-04-23 | 2007-01-31 |
| HASSELL, Brian Charles | Director | — | 1992-12-31 |
| KUMAR, Vukkalam Rangaswami Praveen | Director | 2016-05-24 | 2021-06-23 |
| LEATHER, Jonathan Terence | Director | 2010-09-28 | 2015-11-23 |
| LEATHER, Jonathan Terence | Director | 2003-05-16 | 2005-08-02 |
| LYLE, Thomas | Director | 2022-05-11 | 2023-01-11 |
| MAXWELL, Peter Stuart | Director | 1994-03-01 | 1998-12-31 |
| MCMILLAN, Richard John | Director | 2004-10-01 | 2005-08-31 |
| MCMILLAN, Richard John | Director | 2003-05-16 | 2004-09-17 |
| MERCHANT, Ketan Dhirendra | Director | 2015-08-13 | 2016-02-16 |
| MORRIN, Martin John | Director | 2006-03-28 | 2007-02-20 |
| MOSELEY, Ian Angus | Director | 2003-05-07 | 2006-09-11 |
| NOLSON, Karl Wesley | Director | 2016-07-01 | 2019-02-28 |
| OTTAWAY, Angela Nicole | Director | 2013-01-31 | 2019-09-23 |
| PRICE, Stephen Frederick | Director | 2004-10-29 | 2007-09-25 |
| ROBERTS, David Lawton | Director | 1998-12-08 | 2000-07-26 |
| ROBERTS, Paul Timothy | Director | 1998-12-08 | 2001-07-25 |
| ROSE, Stephen George | Director | 2004-10-01 | 2007-01-31 |
| ROUSE, Charles Nicholas | Director | 1996-09-23 | 1998-09-11 |
| ROWBERRY, Duncan John | Director | 2010-09-28 | 2013-12-23 |
| ROWBERRY, Duncan John | Director | 2003-05-16 | 2005-08-19 |
| SAINSBURY, Adrian John | Director | 2004-04-23 | 2004-10-29 |
| SILCOCK, Frank Avis | Director | — | 1993-07-31 |
| SPENCE, Sean | Director | 1999-02-09 | 2000-11-03 |
| SPURIN, Mark Roger Graham | Director | 2004-12-07 | 2007-09-03 |
| STENT, Carla Rosaline | Director | 2006-03-28 | 2007-11-30 |
| STUART, John David | Director | 2007-10-26 | 2010-04-27 |
| THOMPSON, David | Director | 1992-08-17 | 1998-12-31 |
| WATERSON, Raymond George | Director | 1995-01-01 | 1998-12-31 |
| WATSON, Dennis John | Director | 2012-05-04 | 2015-09-07 |
| WEAVING, John Martin | Director | 1993-08-09 | 1996-03-31 |
| WELSH, David Charles | Director | 1998-09-07 | 2003-02-28 |
| WILLIAMSON, Patricia Mary | Director | 1998-12-08 | 2005-08-02 |
| YARDLEY, John Edward | Director | 1992-11-13 | 1996-10-31 |
| BARCOSEC LIMITED | Corporate Director | 2001-05-18 | 2004-06-29 |
| BAROMETERS LIMITED | Corporate Director | 2001-05-18 | 2004-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peac Business Finance Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-30 | Active |
| Barclays Principal Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-26 | Ceased 2021-06-30 |
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-06-26 |
Filing timeline
Last 20 of 380 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-09 | TM01 | officers | termination director company with name termination date |
| 2024-12-27 | AA | accounts | accounts with accounts type full |
| 2024-12-20 | AP01 | officers | appoint person director company with name date |
| 2024-11-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-13 | AA | accounts | accounts with accounts type full |
| 2024-02-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-01 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-29 | AA | accounts | accounts with accounts type full |
| 2023-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-12 | TM01 | officers | termination director company with name termination date |
| 2022-12-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-05 | AA01 | accounts | change account reference date company previous extended |
| 2022-05-12 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.