- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
PEPPER MONEY (PMB) LIMITED
PEPPER MONEY (PMB) LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11279150). UBO chain traced 2 hops, 2 owners, 10 holdings, 7 officers. Cited to…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-03-27
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PEPPER MONEY (PMB) LIMITED
- PEPPER MONEY (PMB) LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PEPPER MONEY (PMB) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 11279150
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-27
- Registered office
- 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales
- SIC
- 64205
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-09
People & control
13 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- KEEBLE, Anthony John
- secretary · appointed 2024-07-10 · Companies House
- director · British · appointed 2020-11-30 · resigned · Companies House
- MOREY, Laurence
- director · British · appointed 2018-03-27 · Companies House
- Pepper Money Group Limited
- corporate PSC · 75–100% shares · England · since 2018-03-27 · CH · PSC register
- VOSS, Andrew James
- director · British,Australian · appointed 2023-05-30 · Companies House
- GALLAGHER, Michael Thomas
- secretary · appointed 2022-08-26 · resigned · Companies House
- HASTINGS-JONES, Ellen
- secretary · appointed 2019-01-23 · resigned · Companies House
- JUSTICE, Warren Henry
- director · British · appointed 2018-03-27 · resigned · Companies House
- OPTIMUM CREDIT LIMITEDAlso holds roles at 1 other company
- THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.beneficial owner
- PEPPER MONEY (PMB) LIMITEDAlso holds roles at 6 other companies
- UK MORTGAGE LENDING LTDbeneficial owner
- UK MORTGAGE LENDING TREASURY HOLDINGS LIMITEDbeneficial owner
- UK RESIDENTIAL MORTGAGES LIMITEDbeneficial owner
- UK MORTGAGE LENDING LTDAlso holds roles at 1 other company
- PATRON CAPITAL ADVISERS LLPbeneficial owner
- UK MORTGAGE LENDING TREASURY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- UK RESIDENTIAL MORTGAGES LIMITEDbeneficial owner
- UK SECONDS LENDING LIMITEDbeneficial owner
- UK RESIDENTIAL MORTGAGES LIMITEDAlso holds roles at 1 other company
- UK MORTGAGE LENDING TREASURY HOLDINGS LIMITEDbeneficial owner
- UK SECONDS LENDING LIMITEDAlso holds roles at 1 other company
- UK MORTGAGE LENDING TREASURY HOLDINGS LIMITEDbeneficial owner
13 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PEPPER MONEY (PMB) LIMITED?
- What is PEPPER MONEY (PMB) LIMITED's risk level?
- Where does PEPPER MONEY (PMB) LIMITED appear across sources?