Cheque Exchange Limited

Active02927947 Private limited company
Incorporated
11 May 1994 (32 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Fairburn House
5 Godwin Street
Bradford
BD1 2AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2024
Also at Lawson Fisher Limited, N&N Simple Financial Solutions Limited, Aquis Cards Limited · more companies
British
Born October 1972 (54)
Officer history (53 former)
2 April 2026
Resigned Mcclure, Elizabeth as Secretary
2 April 2026
Resigned Vasudev, Shruti as Director
27 November 2024
Resigned Cronin, Gareth as Director
27 November 2024
Appointed Mustard, Michael William as Director
11 October 2024
Appointed Mcclure, Elizabeth as Secretary
11 October 2024
Resigned Whincup, David George as Secretary
4 October 2024
Resigned Barnett, Melanie Jayne as Director
4 October 2024
Appointed Vasudev, Shruti as Director
22 November 2023
Appointed Cronin, Gareth as Director
22 November 2023
Resigned Ali, Shamshad as Director
30 May 2023
Appointed Ali, Shamshad as Director
30 May 2023
Resigned Thomas, Matthew as Director
30 September 2022
Resigned Cant, Gregor Roderick as Director
30 September 2022
Appointed Thomas, Matthew as Director
19 August 2022
Resigned Davies, Charlotte as Director
19 August 2022
Appointed Barnett, Melanie Jayne as Director
9 February 2021
Resigned Paton, Hamish Stewart as Director
9 February 2021
Resigned Moore, Neill Lewis Mcdonald as Director
9 February 2021
Appointed Cant, Gregor Roderick as Director
12 January 2021
Appointed Moore, Neill Lewis Mcdonald as Director
4 December 2020
Appointed Davies, Charlotte as Director
18 November 2020
Resigned Thornhill, Eleanor as Director
14 September 2020
Appointed Paton, Hamish Stewart as Director
28 August 2020
Resigned Gillespie, Christopher Donald as Director
16 July 2018
Appointed Whincup, David George as Secretary
31 March 2018
Resigned Watts, Paula as Secretary
14 February 2018
Appointed Thornhill, Eleanor as Director
14 February 2018
Resigned Mullen, Kenneth John as Director
9 February 2018
Resigned Mclelland, Phillip Alexander as Director
30 January 2018
Appointed Gillespie, Christopher Donald as Director
24 August 2017
Resigned Parkinson, Andrew John as Director
24 August 2017
Appointed Mullen, Kenneth John as Director
12 May 2017
Appointed Watts, Paula as Secretary
12 May 2017
Resigned Versluys, Emma Gayle as Secretary
23 November 2015
Resigned Gillespie, Jonathan Richard as Director
23 November 2015
Resigned Patel, Hemantkumar Kiritbhai as Director
20 November 2015
Appointed Parkinson, Andrew John as Director
20 November 2015
Appointed Mclelland, Phillip Alexander as Director
31 March 2015
Resigned Shaw, Stephen David as Director
1 March 2015
Appointed Patel, Hemantkumar Kiritbhai as Director
8 May 2014
Resigned Stevens, Mark as Director
1 September 2012
Appointed Stevens, Mark as Director
29 June 2010
Appointed Gillespie, Jonathan Richard as Director
29 June 2010
Resigned Mullen, Kenneth John as Director
2 November 2009
Appointed Mullen, Kenneth John as Director
2 November 2009
Appointed Shaw, Stephen David as Director
2 November 2009
Appointed Versluys, Emma Gayle as Secretary
2 November 2009
Resigned Seakens, Paul Michael as Secretary
2 November 2009
Resigned Findlay, Lewis as Director
2 November 2009
Resigned Dougall, Adam James as Director
31 July 2009
Resigned Mcowen, Peter as Director
25 March 2009
Appointed Seakens, Paul Michael as Secretary
30 January 2009
Appointed Dougall, Adam James as Director
30 January 2009
Resigned Shaw, Stephen David as Director
30 January 2009
Appointed Mcowen, Peter as Director
30 January 2009
Resigned Taylor, Charles Ernest Fred as Director
30 January 2009
Appointed Findlay, Lewis as Director
30 January 2009
Resigned Palmer, Michael Ashley as Director
30 January 2008
Resigned Versluys, Emma Gayle as Secretary
19 November 2007
Appointed Taylor, Charles Ernest Fred as Director
1 November 2007
Resigned Spiers, David Robert as Director
25 September 2007
Resigned Kettle, Philip Charles as Director
9 January 2006
Resigned Marshall Smith, Rosamond Joy as Secretary
9 January 2006
Appointed Versluys, Emma Gayle as Secretary
1 September 2005
Resigned Farrow, Andrew David John as Director
31 May 2005
Resigned Ball, Raymond John as Director
19 May 2005
Appointed Shaw, Stephen David as Director
19 May 2005
Appointed Palmer, Michael Ashley as Director
31 May 2004
Resigned Senior, Barrie Allan as Director
28 May 2004
Appointed Spiers, David Robert as Director
1 April 2003
Appointed Senior, Barrie Allan as Director
4 July 2002
Appointed Kettle, Philip Charles as Director
4 July 2002
Resigned Ekins, Martin as Director
4 July 2002
Resigned Glen, Robert John as Director
4 July 2002
Resigned Thornton, John Rolfe as Director
26 July 2001
Appointed Ekins, Martin as Director
4 April 2001
Resigned Farrow, Andrew David John as Secretary
4 April 2001
Appointed Thornton, John Rolfe as Director
4 April 2001
4 April 2001
Appointed Marshall Smith, Rosamond Joy as Secretary
4 April 2001
Appointed Glen, Robert John as Director
15 June 2000
23 March 2000
Resigned Noad, Christine Sarah as Director
23 March 2000
Resigned Noad, Edmund as Director
23 March 2000
Resigned Noad, Susan as Director
23 March 2000
Resigned Noad, Jason Grant Edmund as Director
31 January 2000
Resigned Haigh, Nicholas John as Director
31 January 2000
Appointed Farrow, Andrew David John as Secretary
31 January 2000
Resigned Haigh, Nicholas John as Secretary
8 January 1999
Resigned Lewis, Andrew as Director
18 September 1998
Appointed Lewis, Andrew as Director
18 September 1998
Appointed Farrow, Andrew David John as Director
4 June 1997
Resigned Taylor, Patricia Anne as Director
19 September 1995
Appointed Noad, Susan as Director
19 September 1995
Appointed Noad, Christine Sarah as Director
10 February 1995
Appointed Haigh, Nicholas John as Secretary
10 February 1995
Appointed Ball, Raymond John as Director
10 February 1995
Resigned Noad, Susan as Secretary
10 February 1995
Appointed Haigh, Nicholas John as Director
10 February 1995
Appointed Taylor, Patricia Anne as Director
6 June 1994
Appointed Noad, Susan as Secretary
6 June 1994
Appointed Noad, Edmund as Director
6 June 1994
Appointed Noad, Jason Grant Edmund as Director
6 June 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
6 June 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
11 May 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
11 May 1994
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3803565

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Vanquis Banking Group PLC
Aquis Cards Limited Owns 75–100% of shares
Lawson Fisher Limited Owns 75–100% of shares
Provfin Limited In liquidationOwns 75–100% of shares
Provident Financial Group Limited In liquidationOwns 75–100% of shares
VBG Holdings Limited Owns 75–100% of shares
Duncton Group Limited Owns 75–100% of shares
Moneybarn Group Limited In liquidationOwns 75–100% of shares
Moneybarn Limited In liquidationOwns 75–100% of shares
Moneybarn No.1 Limited Owns 75–100% of shares
N&N Simple Financial Solutions Limited Owns 75–100% of shares
Cheque Exchange Limited This company Owns 75–100% of shares
PFG Corporate Services Limited In liquidationOwns 75–100% of shares
Provident SPV Limited Status not confirmedOwns 75–100% of shares
Usnoop Limited Owns 75–100% of shares
Vanquis Bank Limited Owns 75–100% of shares

Filings 231

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates6 October 2026
31 July 2026Accounts filing
31 July 2026Audit exemption subsidiary accounts31 December 2025
31 July 2026Other filing
27 July 2026Other filing
Show all 231 filings

Some other companies at this address

Aquis Cards Limited
Duncton Group Limited
Moneybarn No.1 Limited
N&N Simple Financial Solutions Limited
VBG Holdings Limited
Usnoop Limited

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