UK Companies House feature
RANK GROUP FINANCE PLC
Profile
- Company number
- 01899693
- Status
- Active
- Incorporation
- 1985-03-26
- Last accounts made up
- 2025-06-30
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the ability to provide financial resources for a period until 31 October 2026, are satisfied that they can extend this support and have confirmed this in writing to each entity.”
Significant events
- “In January 2024, the Company successfully secured a new £120.0m club facility.”
- “On 9 January 2025, the Company signed a one-year extension to the current £120.0m facility. Due the extension process, £0.2m was paid as an extension fee.”
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
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRY, Chloe Silvana | Secretary | 2026-02-24 | — | — |
| HARRIS, Richard David | Director | 2022-06-21 | Mar 1983 | British |
| MCGINN, Richard John Somerville, Mr | Director | 2025-11-19 | Aug 1979 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINGHAM, Frances | Secretary | 2008-05-09 | 2018-05-01 |
| COLES, Pamela Mary | Secretary | 2006-10-24 | 2008-05-09 |
| DUFFILL, Clare Marianne | Secretary | 2000-12-18 | 2006-10-24 |
| MAGNUS, Asha | Secretary | 2022-10-03 | 2024-05-01 |
| MCLELLAND, Brian | Secretary | 2024-05-01 | 2026-02-23 |
| THOMAS, Francis George Northcott | Secretary | — | 1998-01-16 |
| WATKINS, Simon Andrew | Secretary | 1998-01-16 | 2000-12-18 |
| WRIGHT, Luisa Ann | Secretary | 2018-05-01 | 2022-10-03 |
| BIRCH, Henry Benedict | Director | 2014-05-06 | 2018-05-07 |
| BURKE, Michael Ian | Director | 2008-05-09 | 2014-05-06 |
| COLES, Pamela Mary | Director | 2005-11-01 | 2008-05-09 |
| CORMICK, Charles Bruce Arthur | Director | 1995-04-21 | 2005-10-31 |
| DYSON, Ian | Director | 1999-10-20 | 2005-06-24 |
| FLOYDD, William James Spencer | Director | 2018-12-17 | 2021-12-31 |
| GALLAGHER, Patrick James | Director | 2008-06-02 | 2011-08-31 |
| GILL, Peter Richard | Director | 2005-07-11 | 2008-06-02 |
| HAY, Simon John | Director | 2021-12-31 | 2022-08-31 |
| JENNINGS, Clive Adrian Roynon | Director | 2011-08-31 | 2018-08-17 |
| LANDAU, Michael Lindsay | Director | 1998-02-20 | 2000-01-06 |
| O'REILLY, John Patrick | Director | 2018-05-07 | 2026-01-29 |
| OWERS, Brian Charles | Director | — | 1995-04-21 |
| PASSMORE, Micheal James | Director | 2023-05-31 | 2025-08-01 |
| PERKINS, Clifford Samuel | Director | — | 1998-02-20 |
| PIZEY, James Christopher | Director | 2018-08-18 | 2018-12-17 |
| TURNBULL, Nigel Victor | Director | — | 1999-10-20 |
| WREN, Samantha Anne | Director | 2000-01-01 | 2009-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Rank Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-25 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2025-11-26 | AP01 | officers | appoint person director company with name date |
| 2025-11-13 | AA | accounts | accounts with accounts type full |
| 2025-08-18 | TM01 | officers | termination director company with name termination date |
| 2025-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-31 | AA | accounts | accounts with accounts type full |
| 2024-08-12 | CH01 | officers | change person director company with change date |
| 2024-05-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-01 | AP03 | officers | appoint person secretary company with name date |
| 2024-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-15 | AA | accounts | accounts with accounts type full |
| 2023-06-23 | AP01 | officers | appoint person director company with name date |
| 2023-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-12 | AA | accounts | accounts with accounts type full |
| 2022-10-14 | AP03 | officers | appoint person secretary company with name date |
| 2022-10-14 | TM02 | officers | termination secretary company with name termination date |
| 2022-09-22 | TM01 | officers | termination director company with name termination 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.