UK Companies House feature
PEAC (UK) LIMITED
Profile
- Company number
- 03088213
- Status
- Active
- Incorporation
- 1995-08-07
- 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
“The financial statements have been prepared on a going concern basis. The Directors have considered the impact of recent economic and other events on the business. They have concluded that these events have no material impact on their going concern assessment. In concluding that the going concern basis is appropriate for the Company for the year ended 30 June 2024 financial statements, the Directors have performed a range of stress tests on the Company's existing lending portfolio.”
Significant events
- “In October 2024 the working capital loan with Societe Generale was repaid and a new working capital loan with PEAC Germany Gmbh was drawn down.”
- “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 statements.”
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
9 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STAVELY, Robert Daniel | Secretary | 2024-02-01 | — | — |
| ASHLEY, Jonathan | Director | 2016-01-01 | Feb 1966 | American |
| BOLTON, Stephen Geoffrey | Director | 2023-02-10 | Feb 1962 | British |
| BROMFIELD, Andrew John | Director | 2021-05-26 | Jul 1988 | British |
| HARTIS, Anthony | Director | 2022-05-11 | Oct 1976 | British |
| HAWKINS, David Charles | Director | 2024-02-01 | May 1967 | British |
| JACOBS, Riley Alison | Director | 2023-02-23 | Apr 1973 | British |
| LIM, Benjamin Sze Ern | Director | 2024-12-20 | Jul 1992 | British |
| STAADECKER, Justin | Director | 2021-10-12 | Jun 1968 | British |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADU POKU, Jacqueline Angela | Secretary | 2004-09-30 | 2010-08-13 |
| BRIGGS, Malcolm George | Secretary | 1997-04-30 | 1997-11-19 |
| CARTER, Paul Townsend | Secretary | 1995-10-13 | 1996-07-19 |
| CARTER, Steven John | Secretary | 1997-11-19 | 2000-07-24 |
| DICKSON, Valerie Anne | Secretary | 2002-04-04 | 2004-09-30 |
| GUILBERT, Richard Edward | Secretary | 1996-09-02 | 1997-04-30 |
| HOUGHTON, Osbert Jonathan | Secretary | 2010-08-13 | 2014-06-30 |
| SEUFERT, Linda | Secretary | 2014-07-07 | 2016-01-01 |
| TAYLOR, Raymond Carl | Secretary | 1995-08-07 | 1995-10-13 |
| VENNER, Phillip | Secretary | 2016-01-11 | 2024-01-31 |
| CITICORPORATE LIMITED | Corporate Secretary | 2000-07-24 | 2002-04-04 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-08-07 | 1995-08-07 |
| ANDERSON, Scott Thomas | Director | 2003-01-21 | 2004-09-30 |
| ANDREW, Jonathan | Director | 2019-12-05 | 2020-07-16 |
| ANTONACCIO, Nicholas | Director | 1997-11-19 | 2000-11-10 |
| ARCHIBALD, James | Director | 2000-10-12 | 2002-08-05 |
| ARRINGTON, Ronnie Glen | Director | 2011-01-31 | 2012-09-18 |
| AUSTIN, Clive Alan | Director | 2003-08-19 | 2004-09-30 |
| BAILEY, John Thomas | Director | 1995-10-13 | 1998-10-31 |
| BERG, Ian | Director | 1995-10-13 | 1999-09-17 |
| BOUSABA, Marie-Anne | Director | 2022-02-28 | 2025-01-08 |
| BRIGGS, Malcolm George | Director | 1995-10-13 | 1999-09-08 |
| CARTER, Paul Townsend | Director | 1995-10-13 | 1996-07-19 |
| CHARLTON, Stephen | Director | 2016-01-11 | 2022-05-31 |
| COSTELLOE, Cormac | Director | 2004-09-30 | 2011-01-31 |
| DAHIYA, Abhimanyu Singh | Director | 2019-09-09 | 2021-11-08 |
| DILLON, Tom | Director | 2011-07-11 | 2014-12-15 |
| DORKIN, Ivor John | Director | 2006-12-01 | 2010-03-26 |
| GADSBY, Andrew Paul | Director | 2019-08-13 | 2020-02-03 |
| GREEN, Richard William | Director | 2013-04-30 | 2016-11-30 |
| GUILBERT, Richard Edward | Director | 1996-09-02 | 1997-04-30 |
| HAKEMIAN, John | Director | 1995-10-13 | 2000-05-15 |
| HARWERTH, Elizabeth Noel | Director | 2000-09-07 | 2003-07-31 |
| HEARN, Mark Charles | Director | 2002-12-06 | 2004-09-30 |
| HUGHES, Michael Richard | Director | 1998-12-11 | 2004-09-30 |
| KEANEY, Colin | Director | 2007-06-22 | 2011-01-31 |
| KELLEHER, Terry | Director | 2004-09-30 | 2006-03-24 |
| LEMENZE, Robert J | Director | 1997-11-19 | 2000-08-16 |
| LEMPERT, Spencer | Director | 1995-10-13 | 2000-05-15 |
| LYLE, Thomas | Director | 2022-05-11 | 2023-01-27 |
| MISSEN, Melvin Norman | Director | 2006-03-24 | 2008-05-31 |
| NADIS, Daniel L | Director | 1995-08-07 | 1997-10-20 |
| OKUMURA, Takeishi | Director | 1999-05-05 | 2000-05-15 |
| PHILLIPOU, John Edward | Director | 2017-05-15 | 2019-08-07 |
| RITTER, Mike | Director | 1995-10-13 | 1997-11-07 |
| SAWBRIDGE, Neil John | Director | 2014-12-15 | 2016-01-01 |
| SAWBRIDGE, Neil John | Director | 2011-01-31 | 2011-06-17 |
| SAWBRIDGE, Neil John | Director | 2004-09-30 | 2006-03-24 |
| SEKI, Tadayuki | Director | 1995-10-13 | 1999-05-05 |
| SMALL, Nicholas Michael | Director | 2011-01-31 | 2012-04-20 |
| SMITH, Philip Michael | Director | 2000-10-12 | 2003-01-20 |
| STAADECKER, Justin | Director | 2016-01-01 | 2019-09-05 |
| SUTTON, Joshua Alexander | Director | 2019-12-05 | 2021-03-03 |
| SZMIGIN, Janusz Roman | Director | 1997-10-08 | 1997-11-25 |
| WALSH, Jeffrey Russell | Director | 2000-09-07 | 2001-07-19 |
| WOOD, John Stewart | Director | 2002-08-05 | 2004-09-30 |
| YUE, Frederick | Director | 2006-03-24 | 2006-12-01 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-08-07 | 1995-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peac Holdings (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 298 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-09 | CH01 | officers | change person director company with change date |
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2025-01-09 | TM01 | officers | termination director company with name termination date |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-12-23 | AP01 | officers | appoint person director company with name date |
| 2024-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-13 | AA | accounts | accounts with accounts type full |
| 2024-02-01 | AP03 | officers | appoint person secretary company with name date |
| 2024-02-01 | AP01 | officers | appoint person director company with name date |
| 2024-02-01 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-08 | AD02 | address | change sail address company with old address new address |
| 2023-11-08 | AD02 | address | change sail address company with old address new address |
| 2023-05-22 | AA | accounts | accounts with accounts type full |
| 2023-02-24 | AP01 | officers | appoint person director company with name date |
| 2023-02-10 | 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.