PEPPER GROUP ANZ HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-12 (in 11mo)
Last made up 2026-03-29
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- PEPPER GROUP ANZ HOLDCO LIMITED 2019-10-23 → present
- ENGAGE CREDIT LIMITED 2014-02-04 → 2019-10-23
- ENGAGE CREDIT SERVICES LIMITED 2008-03-29 → 2014-02-04
Accounts
Audit & accounting basis
- 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.”
Group structure
- PEPPER GROUP ANZ HOLDCO LIMITED · parent
- Pepper Money Limited Australia 60.53%
- Pepper Group Assets Australia Pty Limited 100%
- Pepper Group Services (Australia) Pty Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-12-16 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one