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PEPPER MONEY LIMITED
4 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 4BZCompany Number: 11279253
Incorporation date: 27-Mar-2018
Status: Active
Entity type: Private Limited Company
SIC codes:
64922 Activities of mortgage finance companies
SUMMARY
This company is 6.1 years old and is currently active. It is controlled by Pepper Money (Pmb) Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 199 other companies, 110 (55.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2018 | GBP | 1,567,767 | -270,518 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2018 | GBP | 574,750 | 1,269,595 | 54,140,917 | 9,001,000 | 1,153,260 | 10,154,260 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | Michael Thomas GALLAGHER | 31 Aug 2022 | 08 Feb 2024 | 0 - 1 | ||
| Resigned | Ellen HASTINGS-JONES | 23 Jan 2019 | 31 Aug 2022 | 0 - 1 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Andrew James VOSS | 30 May 2023 | Chief Financial Officer | British,Australian | 3 - 22 | 8 (32.0%) | |
| Active | Stuart John DEANE | 23 Dec 2020 | Director | British | 1 - 9 | 5 (50.0%) | |
| Resigned | Anthony John KEEBLE | 10 Nov 2020 | 30 May 2023 | Chief Financial Officer | British | 0 - 33 | 23 (69.7%) |
| Active | Steven James COLSELL | 12 Aug 2020 | Company Director | British | 3 - 152 | 93 (60.0%) | |
| Active | Laurence MOREY | 27 Mar 2018 | Director | British | 9 - 20 | 10 (34.5%) | |
| Resigned | Warren Henry JUSTICE | 27 Mar 2018 | 31 Jul 2020 | Accountant | British | 2 - 14 | 2 (12.5%) |
Average tenure of active directors: 3.5 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 44.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||
|---|---|---|---|---|
| 2021-03-26 | 2020-03-26 | 2019-03-26 | ||
| PEPPER MONEY (PMB) LIMITED | ORDINARY | 28,501,000 100% | 23,501,000 100% | 17,001,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PEPPER MONEY LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64922 Activities of mortgage finance companies)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| ACCORD MORTGAGES LIMITED | YORKSHIRE HOUSE, YORKSHIRE DRIVE, BRADFORD, WEST YORKSHIRE, BD5 8LJ | 02139881 | 2017-12-31 | 527,017,000 | 79,515,000 | |
| GODIVA MORTGAGES LIMITED | COVENTRY HOUSE HARRY WESTON ROAD, BINLEY, COVENTRY, ENGLAND, CV3 2TQ | 05830727 | 2017-12-31 | 362,166,000 | 48,937,000 | |
| BRADFORD & BINGLEY PLC | THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, ENGLAND, BD17 7EZ | 03938288 | 2018-03-31 | 296,800,000 | 259,400,000 | |
| NRAM LIMITED | THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, ENGLAND, BD17 7EZ | 09655526 | 2018-03-31 | 276,800,000 | 227,700,000 | |
| AGRICULTURAL MORTGAGE CORPORATION P L C(THE) | KEENS HOUSE, ANTON MILL ROAD, ANDOVER, HAMPSHIRE, UNITED KINGDOM, SP10 2NQ | 00234742 | 2017-12-31 | 105,474,000 | 31,386,000 | |
| INDEMNITY & GUARANTEE LIMITED | HERON TOWER, 110 BISHOPSGATE, LONDON, ENGLAND, EC2N 4AY | 08471065 | 2018-03-31 | 89,311,204 | 0 | |
| INTERBAY ML, LTD | RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET | 06038070 | 2017-12-31 | 47,980,000 | 27,734,000 | |
| CAPITAL HOME LOANS LIMITED | ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, GU51 4YA | 02174236 | 2017-12-31 | 36,633,000 | 3,009,000 |
64999-Financial intermediation not elsewhere classified |
| LANDMARK MORTGAGES LIMITED | ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, ENGLAND, GU51 4YA | 03273685 | 2017-12-31 | 34,603,000 | 9,238,000 | |
| YORKSHIRE BANK HOME LOANS LIMITED | 20 MERRION WAY, LEEDS, LS2 8NZ | 01855020 | 2018-09-30 | 31,250,000 | 8,820,000 | |
| K T PARTNERSHIP LIMITED | DAVIS BURTON WILLIAMS AND CO UNIT B11, SUTTON BUSINESS CENTRE, RESTMOR WAY, WALLINGTON, SURREY, ENGLAND, SM6 7AH | 07381930 | 2017-09-30 | 837,166 | 0 | |
| THE MORTGAGE STORE (IAN WILSON) LIMITED | 64 GOLD STREET, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8JB | 09447172 | 2018-03-31 | 273,603 | 0 | |
| SECURED FUNDING LIMITED | C/O PRYDIS ACCOUNTS LTD, THE PARADE, LISKEARD, CORNWALL, ENGLAND, PL14 6AF | 10698203 | 2018-03-31 | 259,498 | 0 | |
| GP FINANCE LTD | 12 PROVIDENCE LANE, LONG ASHTON, BRISTOL, ENGLAND, BS41 9DQ | 09246542 | 2018-03-31 | 174,812 | 0 | |
| DEVONFORTH LTD | BFC STADIUM, SEASIDERS WAY, BLACKPOOL, ENGLAND, FY1 6JJ | 05411760 | 2017-12-31 | 147,247 | 0 | |
| LOLLYPOP PROPERTIES LIMITED | 43 ST. DAVIDS DRIVE, ENGLEFIELD GREEN, EGHAM, ENGLAND, TW20 0BA | 09411371 | 2019-01-31 | 116,463 | 0 | |
| T H MORTGAGE SOLUTIONS LIMITED | THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, UNITED KINGDOM, SS15 4DB | 08003614 | 2018-03-31 | 101,766 | 0 | |
| GREENTREE FINANCIAL PLANNING LTD | FLINT COTTAGE, SAWYERS LANE, SUTON, WYMONDHAM, UNITED KINGDOM, NR18 9JH | 09489587 | 2018-03-31 | 79,222 | 0 | |
| ABEL FINANCIAL SERVICES LTD | 2 REDCOTE PLACE, DORKING, SURREY, ENGLAND, RH4 1PE | 09454460 | 2018-02-28 | 44,703 | 0 | |
| LEWIS BENJAMIN LTD | GREENACRES, 46 FERRY ROAD, BARROW-UPON-HUMBER, ENGLAND, DN19 7BA | 07371734 | 2018-09-30 | 36,180 | 0 | |
| PAS FINANCIAL AND MORTGAGE SOLUTIONS LIMITED | 28 ASHLEY ROAD, WESTCOTT, DORKING, SURREY, ENGLAND, RH4 3QJ | 05115189 | 2018-04-30 | 17,283 | 0 | |
| CORNERSTONE WEALTH LIMITED | 85 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1LJ | 09593253 | 2019-05-31 | 11,737 | 0 | |
| JO JONES FINANCIAL SERVICES LIMITED | 217 CITY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 0PU | 10046329 | 2018-03-31 | 11,299 | 0 | |
| CHRIS CHANCE LTD | THE BEECHES, MILL LANE, SCAMBLESBY, LOUTH, LINCOLNSHIRE, LN11 9XP | 08436461 | 2019-03-31 | 0 | 0 | |
| FORTUNE INVESTMENT GROUP LIMITED | ALBION HOUSE, 86 LONDON STREET, READING, ENGLAND, RG1 4SJ | 09815075 | 2018-10-31 | 0 | 0 | |
| MORTGAGE & PROTECTION SOLUTIONS LIMITED | 15 BOLTONS LANE, BINFIELD, BRACKNELL, BERKSHIRE, ENGLAND, RG42 4UA | 08507660 | 2019-03-31 | 0 | 0 | |
| PDJ LIMITED | FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 1LP | 10050672 | 2018-03-31 | 0 | 0 | |
| XCEL INVESTIGATIONS LTD. | CAIRDEAS, BARRHILL CRESCENT, KILBARCHAN, PA10 2EU | SC239099 | 2018-11-30 | 0 | 0 | |
| INTER BAY FINANCIAL II LIMITED | RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET | 06672384 | 0000-00-00 | 0 | 0 | |
| INTERBAY FUNDING, LTD. | RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET | 05595882 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| PEPPER MONEY LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 0.9% | 3.6% | 5.6% | Medium |
| Age | 0.6% | 2.5% | 4.9% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
