UK Companies House feature
PEPPER GROUP ANZ HOLDCO LIMITED
Profile
- Company number
- 06548576
- Status
- Active
- Incorporation
- 2008-03-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- 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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they intend to continue trading and adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Pepper Money Limited Australia · 60.53% held · Australia
- Pepper Group Assets Australia Pty Limited · 100% held · Australia
- Pepper Group Services (Australia) Pty Limited · 100% held · Australia
Significant events
- “In April 2025 the Company received a dividend from Pepper Money Limited Australia of $18,907,999.”
- “In July 2025 the Company received a special dividend from Pepper Money Limited Australia of $33,288,731. The dividend was declared at $0.125 per share on 266,309,851 shares held by the Company.”
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
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KEEBLE, Anthony John, Mr. | Director | 2026-01-14 | Jan 1970 | British |
| LANSDOWNE, Roger Stephen, Mr. | Director | 2026-01-14 | Sep 1962 | British |
| MASON, Ryan James | Director | 2024-03-01 | Jun 1990 | Australian |
| MOREY, Laurence | Director | 2023-10-01 | Jun 1974 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANSDOWNE, Roger Stephen | Secretary | 2008-03-31 | 2021-04-15 |
| HCS SECRETARIAL LIMITED | Corporate Secretary | 2008-03-29 | 2008-03-31 |
| CULHANE, Michael Charles | Director | 2019-10-22 | 2024-01-01 |
| CULHANE, Michael Charles | Director | 2008-03-31 | 2010-10-31 |
| DAY, Andrew David | Director | 2019-12-05 | 2023-01-24 |
| GEMMELL, Fraser Mcleod, Dr | Director | 2022-03-28 | 2025-02-17 |
| HOGG, Stephen Andrew | Director | 2008-03-31 | 2011-09-23 |
| HOTCHKIN, Simon John | Director | 2019-10-22 | 2021-09-30 |
| KLEMMER, Richard Eugene | Director | 2021-02-17 | 2022-01-01 |
| KLEMMER, Richard Eugene | Director | 2008-03-31 | 2020-01-01 |
| MILLER, Jason Jones | Director | 2008-03-31 | 2010-04-30 |
| WHITE, James Mark | Director | 2008-03-31 | 2019-10-22 |
| HANOVER DIRECTORS LIMITED | Corporate Director | 2008-03-29 | 2008-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kkr & Co. Inc. | Corporate entity | Shares 50–75%, Voting 50–75% | 2025-11-05 | Active |
| Pepper Global Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-04-17 | Ceased 2025-11-05 |
| Pepper European Servicing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-03-11 |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2025-11-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-14 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-04-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-28 | TM01 | officers | termination director company with name termination date |
| 2024-12-16 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-16 | SH20 | capital | legacy |
| 2024-12-16 | CAP-SS | insolvency | legacy |
| 2024-12-16 | RESOLUTIONS | resolution | resolution |
| 2024-11-20 | SH01 | capital | capital allotment shares |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-05 | 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.