Company Active PLC

Company profile

Tesco Personal Finance PLC

Tesco Personal Finance PLC is a UK company with status active founded in 1997 based in Scotland.

CRN
SC173199
Founded
1997
Age
29

Overview

Legal name
TESCO PERSONAL FINANCE LIMITED
Region
Scotland
Registered address
2 SOUTH GYLE CRESCENT
EDINBURGH
UNITED KINGDOM
EH12 9FQ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active PLC
Tesco Personal Finance PLC
CRN SC173199
2
Direct controller Active PLC
3
Ultimate controller Active PLC
Tesco PLC
CRN 00445790

Company events

Reference milestones and recent Companies House filing stream events.

21 events
30 Nov
2027

Accounts due

Accounts Due

Next accounts due date

26 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

27 May
2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzUyMjgxMDk0N2FkaXF6a2N4 | Paper/PDF filed

Published 27 May 2026 22:56

12 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Feb
2026

Accounts filed

Accounts

Last accounts made up date

26 Nov
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0NDkxOTA2N2FkaXF6a2N4

Published 26 Nov 2024 12:01

18 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MzU1NDA0MGFkaXF6a2N4

Published 18 Nov 2024 08:19

14 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzM0NTY3M2FkaXF6a2N4

Published 14 Nov 2024 09:41

14 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzM0NTU2NWFkaXF6a2N4

Published 14 Nov 2024 09:41

14 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MzM0MzcyN2FkaXF6a2N4

Published 14 Nov 2024 09:41

14 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MzM0MzM5MmFkaXF6a2N4

Published 14 Nov 2024 09:41

14 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MzM0NTM4OWFkaXF6a2N4

Published 14 Nov 2024 09:33

14 Nov
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MzM0NTQ4NmFkaXF6a2N4

Published 14 Nov 2024 09:31

14 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzM0NzM3NmFkaXF6a2N4

Published 14 Nov 2024 09:26

14 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzM0NTc5NGFkaXF6a2N4

Published 14 Nov 2024 09:26

14 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzM0NTY3MmFkaXF6a2N4

Published 14 Nov 2024 09:23

14 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzM0NzM3N2FkaXF6a2N4

Published 14 Nov 2024 09:21

14 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzM0NTc4OGFkaXF6a2N4

Published 14 Nov 2024 09:14

30 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTQxOTM5OGFkaXF6a2N4

Published 30 Oct 2024 09:44

03 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDI5MzI4OWFkaXF6a2N4

Published 03 Sep 2024 11:03

05 Mar
1997

Incorporated

Inception

Company registered at Companies House