Peac (UK) Limited

Active03088213 Private limited company

What Peac say about themselves

“PEAC Solutions work with intermediaries and direct clients to provide ambitious businesses with finance for the assets they need.”

— from peacsolutions.co.uk
Incorporated
7 August 1995 (31 years)
Previously known as
Cit Vendor Finance (UK) Limited (until 13 January 2016)
Citicapital Ltd (until 30 September 2004)
Citicorp Vendor Finance (Europe) Ltd (until 28 May 2002)
Earlier: Citicorp Vendor Finance (Europe), Ltd., Copelco Limited
Industry
Financial leasing (64910)
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Riley Alison Jacobs
Owned by
Accounts type
Full
Region
South East
Address
Inspired
Easthampstead Road
Bracknell
RG12 1YQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
20
Outstanding
4
Part satisfied
0
Satisfied
16

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2024
Also at Peac Holdings (UK) Limited, Peac Business Finance Limited, Peac Business Finance Holdings Limited · more companies
British
Born July 1992 (34)
Stavely, Robert Daniel
Secretary · Appointed 1 February 2024
Director · Appointed 1 February 2024
Also at Peac Business Finance Limited, Peac (BF1) Limited · more companies
British
Born May 1967 (59)
Jacobs, Riley Alison, Mx
Director · Appointed 23 February 2023
British
Born April 1973 (53)
Director · Appointed 10 February 2023
Also at Peac Holdings (UK) Limited, Peac Business Finance Limited, Peac Business Finance Holdings Limited · more companies
British
Born February 1962 (64)
Director · Appointed 11 May 2022
Also at Peac Holdings (UK) Limited, Peac Business Finance Limited, Peac Business Finance Holdings Limited · more companies
British
Born October 1976 (50)
Director · Appointed 12 October 2021
Also at Peac Holdings (UK) Limited, Peac Business Finance Limited, Peac Business Finance Holdings Limited · more companies
British
Born June 1968 (58)
Director · Appointed 26 May 2021
Also at Peac Holdings (UK) Limited, Peac Business Finance Limited, Peac Business Finance Holdings Limited · more companies
British
Born July 1988 (38)
Director · Appointed 1 January 2016
Also at Peac Holdings (UK) Limited, Peac Business Finance Limited, Peac Business Finance Holdings Limited · more companies
American
Born February 1966 (60)
Officer history (58 former)
8 January 2025
Resigned Bousaba, Marie-Anne as Director
20 December 2024
Appointed Lim, Benjamin Sze Ern as Director
1 February 2024
Appointed Stavely, Robert Daniel as Secretary
1 February 2024
Appointed Hawkins, David Charles as Director
31 January 2024
Resigned Venner, Phillip as Secretary
23 February 2023
Appointed Jacobs, Riley Alison, Mx as Director
10 February 2023
Appointed Bolton, Stephen Geoffrey as Director
27 January 2023
Resigned Lyle, Thomas as Director
31 May 2022
Resigned Charlton, Stephen as Director
11 May 2022
Appointed Lyle, Thomas as Director
11 May 2022
Appointed Hartis, Anthony as Director
28 February 2022
Appointed Bousaba, Marie-Anne as Director
8 November 2021
Resigned Dahiya, Abhimanyu Singh as Director
12 October 2021
Appointed Staadecker, Justin as Director
26 May 2021
Appointed Bromfield, Andrew John as Director
3 March 2021
Resigned Sutton, Joshua Alexander as Director
16 July 2020
Resigned Andrew, Jonathan as Director
3 February 2020
Resigned Gadsby, Andrew Paul as Director
5 December 2019
Appointed Andrew, Jonathan as Director
5 December 2019
Appointed Sutton, Joshua Alexander as Director
9 September 2019
Appointed Dahiya, Abhimanyu Singh as Director
5 September 2019
Resigned Staadecker, Justin as Director
13 August 2019
Appointed Gadsby, Andrew Paul as Director
7 August 2019
Resigned Phillipou, John Edward as Director
15 May 2017
Appointed Phillipou, John Edward as Director
30 November 2016
Resigned Green, Richard William as Director
11 January 2016
Appointed Charlton, Stephen as Director
11 January 2016
Appointed Venner, Phillip as Secretary
1 January 2016
Appointed Staadecker, Justin as Director
1 January 2016
Resigned Sawbridge, Neil John as Director
1 January 2016
Appointed Ashley, Jonathan as Director
1 January 2016
Resigned Seufert, Linda as Secretary
15 December 2014
Appointed Sawbridge, Neil John as Director
15 December 2014
Resigned Dillon, Tom as Director
7 July 2014
Appointed Seufert, Linda as Secretary
30 June 2014
Resigned Houghton, Osbert Jonathan as Secretary
30 April 2013
Appointed Green, Richard William as Director
18 September 2012
Resigned Arrington, Ronnie Glen as Director
20 April 2012
Resigned Small, Nicholas Michael as Director
11 July 2011
Appointed Dillon, Tom as Director
17 June 2011
Resigned Sawbridge, Neil John as Director
31 January 2011
Resigned Keaney, Colin as Director
31 January 2011
Appointed Sawbridge, Neil John as Director
31 January 2011
Appointed Small, Nicholas Michael as Director
31 January 2011
Appointed Arrington, Ronnie Glen as Director
31 January 2011
Resigned Costelloe, Cormac as Director
13 August 2010
Appointed Houghton, Osbert Jonathan as Secretary
13 August 2010
Resigned Adu Poku, Jacqueline Angela as Secretary
26 March 2010
Resigned Dorkin, Ivor John as Director
31 May 2008
Resigned Missen, Melvin Norman as Director
22 June 2007
Appointed Keaney, Colin as Director
1 December 2006
Appointed Dorkin, Ivor John as Director
1 December 2006
Resigned Yue, Frederick as Director
24 March 2006
Appointed Missen, Melvin Norman as Director
24 March 2006
Resigned Kelleher, Terry as Director
24 March 2006
Appointed Yue, Frederick as Director
24 March 2006
Resigned Sawbridge, Neil John as Director
30 September 2004
Appointed Adu Poku, Jacqueline Angela as Secretary
30 September 2004
Appointed Kelleher, Terry as Director
30 September 2004
Appointed Costelloe, Cormac as Director
30 September 2004
Appointed Sawbridge, Neil John as Director
30 September 2004
Resigned Wood, John Stewart as Director
30 September 2004
Resigned Austin, Clive Alan as Director
30 September 2004
Resigned Hughes, Michael Richard as Director
30 September 2004
Resigned Anderson, Scott Thomas as Director
30 September 2004
Resigned Dickson, Valerie Anne as Secretary
30 September 2004
Resigned Hearn, Mark Charles as Director
19 August 2003
Appointed Austin, Clive Alan as Director
31 July 2003
Resigned Harwerth, Elizabeth Noel as Director
21 January 2003
Appointed Anderson, Scott Thomas as Director
20 January 2003
Resigned Smith, Philip Michael as Director
6 December 2002
Appointed Hearn, Mark Charles as Director
5 August 2002
Resigned Archibald, James as Director
5 August 2002
Appointed Wood, John Stewart as Director
4 April 2002
Resigned Citicorporate Limited as Corporate Secretary
4 April 2002
Appointed Dickson, Valerie Anne as Secretary
19 July 2001
Resigned Walsh, Jeffrey Russell as Director
10 November 2000
Resigned Antonaccio, Nicholas as Director
12 October 2000
Appointed Archibald, James as Director
12 October 2000
Appointed Smith, Philip Michael as Director
7 September 2000
Appointed Harwerth, Elizabeth Noel as Director
7 September 2000
Appointed Walsh, Jeffrey Russell as Director
16 August 2000
Resigned Lemenze, Robert J as Director
24 July 2000
Appointed Citicorporate Limited as Corporate Secretary
24 July 2000
Resigned Carter, Steven John as Secretary
15 May 2000
Resigned Okumura, Takeishi as Director
15 May 2000
Resigned Lempert, Spencer as Director
15 May 2000
Resigned Hakemian, John as Director
17 September 1999
Resigned Berg, Ian as Director
8 September 1999
Resigned Briggs, Malcolm George as Director
5 May 1999
Appointed Okumura, Takeishi as Director
5 May 1999
Resigned Seki, Tadayuki as Director
11 December 1998
Appointed Hughes, Michael Richard as Director
31 October 1998
Resigned Bailey, John Thomas as Director
25 November 1997
Resigned Szmigin, Janusz Roman as Director
19 November 1997
Appointed Lemenze, Robert J as Director
19 November 1997
Resigned Briggs, Malcolm George as Secretary
19 November 1997
Appointed Antonaccio, Nicholas as Director
19 November 1997
Appointed Carter, Steven John as Secretary
7 November 1997
Resigned Ritter, Mike as Director
20 October 1997
Resigned Nadis, Daniel L as Director
8 October 1997
Appointed Szmigin, Janusz Roman as Director
30 April 1997
Resigned Guilbert, Richard Edward as Secretary
30 April 1997
Resigned Guilbert, Richard Edward as Director
30 April 1997
Appointed Briggs, Malcolm George as Secretary
2 September 1996
Appointed Guilbert, Richard Edward as Secretary
2 September 1996
Appointed Guilbert, Richard Edward as Director
19 July 1996
Resigned Carter, Paul Townsend as Secretary
19 July 1996
Resigned Carter, Paul Townsend as Director
13 October 1995
Resigned Taylor, Raymond Carl as Secretary
13 October 1995
Appointed Briggs, Malcolm George as Director
13 October 1995
Appointed Berg, Ian as Director
13 October 1995
Appointed Carter, Paul Townsend as Director
13 October 1995
Appointed Hakemian, John as Director
13 October 1995
Appointed Bailey, John Thomas as Director
13 October 1995
Appointed Ritter, Mike as Director
13 October 1995
Appointed Lempert, Spencer as Director
13 October 1995
Appointed Carter, Paul Townsend as Secretary
13 October 1995
Appointed Seki, Tadayuki as Director
7 August 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 August 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 August 1995
Appointed Taylor, Raymond Carl as Secretary
7 August 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 August 1995
Appointed Nadis, Daniel L as Director
7 August 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

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
Limited Liability Company
Reg. no. 09778266

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Avp Platform Holdco (UK) Limited
Peac Holdings (UK) Limited Owns 75–100% of shares
Peac (UK) Limited This company Owns 75–100% of shares
Peac Solutions Limited Owns 75–100% of shares
Peac Business Finance Holdings Limited Owns 75–100% of shares
Peac Business Finance Limited Owns 75–100% of shares
Topi Asset (UK) Limited Owns 75–100% of shares

Filings 304

DateDescriptionMade Up ToPagesPDF
1 September 2026Insolvency filing
1 September 2026Statement of capital
1 September 2026Share capital filing
1 September 2026Resolutions
25 August 2026Director's details changed
Show all 304 filings

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