Who owns Vanquis Banking Group Plc?

No ownership or control links for Vanquis Banking Group Plc are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Vanquis Banking Group Plc's risk level?

WhiteIntel flags Vanquis Banking Group Plc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Vanquis Banking Group Plc appear across sources?

Vanquis Banking Group Plc is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

Vanquis Banking Group Plc

Name: Vanquis Banking Group Plc — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Vanquis Banking Group Plc, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file

Subsidiaries: 12
Sources: 2

/02

Key facts

Risk signal

Status: Active
Incorporated: 1960-08-31
Legal form: Public Limited Company
Activity: 64205 - Activities of financial services holding companies
Registered office: FAIRBURN HOUSE, 5 GODWIN STREET, BRADFORD, BD1 2AH

Low

Risk

Vanquis Banking Group Plc is a Public Limited Company registered in GB, incorporated 1960-08-31 (active).

/03

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Vanquis Banking Group Plc
- PROVIDENT FINANCIAL HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- AQUIS CARDS LIMITED· beneficial owner87.5%· via ch_psc
- DUNCTON GROUP LIMITED· beneficial owner87.5%· via ch_psc
- LAWSON FISHER LIMITED· beneficial owner87.5%· via ch_psc
- VANQUIS BANK LIMITED· beneficial owner87.5%· via ch_psc
- PROVIDENT INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED· beneficial owner87.5%· via ch_psc
- YES CAR CREDIT LIMITED· beneficial owner87.5%· via ch_psc
- Erringham Holdings Limited· beneficial owner87.5%· via ch_psc
- PROVIDENT FINANCIAL GROUP LIMITED· beneficial owner87.5%· via ch_psc
- N&N SIMPLE FINANCIAL SOLUTIONS LIMITED· beneficial owner87.5%· via ch_psc
- PROVIDENT YES CAR CREDIT LIMITED· beneficial owner87.5%· via ch_psc

/05

Activity timeline

30 Jun 2027Companies House
Accounts due
20 Oct 2026Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
31 Aug 1960Companies House
Registered

/06

Company profile

Companies House register

Company no.: 00668987
Status: Active
Type: Public Limited Company
Incorporated: 1960-08-31
Registered office: FAIRBURN HOUSE, 5 GODWIN STREET, BRADFORD, BD1 2AH
SIC: 64205 - Activities of financial services holding companies

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2025-12-31
Accounts due: 2027-06-30
Confirmation stmt due: 2026-10-20

FORMERLY KNOWN AS

PROVIDENT FINANCIAL PLC

/07

Directorship network

34 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PROVIDENT FINANCIAL HOLDINGS LIMITED

PFG CORPORATE SERVICES LIMITEDbeneficial owner
VANQUIS BANK LIMITEDbeneficial owner
USNOOP LIMITEDbeneficial owner
PROVIDENT SPV LIMITEDbeneficial owner
VANQUIS BANKING GROUP PLCbeneficial owner
N&N SIMPLE FINANCIAL SOLUTIONS LIMITEDbeneficial owner
DUNCTON GROUP LIMITEDbeneficial owner
PROVIDENT SPV LIMITEDbeneficial owner
N&N SIMPLE FINANCIAL SOLUTIONS LIMITEDbeneficial owner
VANQUIS BANK LIMITEDbeneficial owner
DUNCTON GROUP LIMITEDbeneficial owner
MONEYBARN LIMITEDbeneficial owner
MONEYBARN NO.1 LIMITEDbeneficial owner
MONEYBARN GROUP LIMITEDbeneficial owner
PFG CORPORATE SERVICES LIMITEDbeneficial owner
USNOOP LIMITEDbeneficial owner

AQUIS CARDS LIMITED

VANQUIS BANKING GROUP PLCbeneficial owner

DUNCTON GROUP LIMITED

MONEYBARN GROUP LIMITEDbeneficial owner
PROVIDENT FINANCIAL HOLDINGS LIMITEDbeneficial owner
VANQUIS BANKING GROUP PLCbeneficial owner
PROVIDENT FINANCIAL HOLDINGS LIMITEDbeneficial owner

LAWSON FISHER LIMITED

VANQUIS BANKING GROUP PLCbeneficial owner

VANQUIS BANK LIMITED

PROVIDENT FINANCIAL HOLDINGS LIMITEDbeneficial owner
VANQUIS BANKING GROUP PLCbeneficial owner
PROVIDENT FINANCIAL HOLDINGS LIMITEDbeneficial owner

PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED

VANQUIS BANKING GROUP PLCbeneficial owner

Erringham Holdings Limited

Erringham Holdings Limitedbeneficial owner
Peoples Motor Finance Limitedbeneficial owner

PROVIDENT FINANCIAL GROUP LIMITED

VANQUIS BANKING GROUP PLCbeneficial owner
PROVFIN LIMITEDbeneficial owner

N&N SIMPLE FINANCIAL SOLUTIONS LIMITED

PROVIDENT FINANCIAL HOLDINGS LIMITEDbeneficial owner
VANQUIS BANKING GROUP PLCbeneficial owner
PROVIDENT FINANCIAL HOLDINGS LIMITEDbeneficial owner

PROVIDENT YES CAR CREDIT LIMITED

VANQUIS BANKING GROUP PLCbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Vanquis Banking Group Plc. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…