What Debit Finance Collections say about themselves
“Cloud-native leisure management software solution trusted by local authorities, leisure trusts, and universities across the UK and Ireland.”
Debit Finance Collections PLC
- Incorporated
- 21 August 1997 (29 years)
- Industry
- Other credit granting n.e.c. (64929)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- 1st Floor Central Square SouthOrchard StreetNewcastle Upon TyneNE1 3AZ
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2023
British
Born March 1981 (45)
Director · Appointed 8 February 2023
British
Born November 1964
Carabin, Anthony
Secretary · Appointed 8 February 2023
Officer history (25 former)
18 November 2025
19 October 2023
30 June 2023
8 February 2023
8 February 2023
8 February 2023
Appointed Carabin, Anthony as Secretary
8 February 2023
8 February 2023
Resigned Maud, Scott William as Secretary
4 July 2022
Appointed Maud, Scott William as Secretary
4 July 2022
4 July 2022
Resigned Hamilton, Else Christina as Secretary
4 July 2022
22 September 2021
12 April 2021
Appointed Hamilton, Else Christina as Secretary
12 April 2021
12 April 2021
Resigned Young, Ross Craig as Secretary
25 March 2021
25 March 2021
25 March 2021
29 September 2020
27 July 2020
5 February 2020
16 April 2018
15 September 2017
15 September 2017
10 February 2017
31 March 2016
Resigned Young, Linda Elizabeth as Director
5 May 2015
Appointed Young, Linda Elizabeth as Director
31 March 2015
Resigned Young, Linda Elizabeth as Director
29 November 2013
29 November 2013
Resigned D'Silva, Ronald Patrick, Dr as Director
29 November 2013
31 March 2012
Resigned Young, William Somerville as Director
17 December 2010
Appointed D'Silva, Ronald Patrick, Dr as Director
17 December 2010
27 April 2010
7 March 2007
Appointed Young, Ross Craig as Secretary
6 March 2007
Resigned Dellaway, Vivienne Pauline as Secretary
1 July 2004
11 December 2002
10 July 2002
Appointed Dellaway, Vivienne Pauline as Secretary
10 July 2002
Resigned Young, Linda Elizabeth as Secretary
26 June 2000
Appointed Young, William Somerville as Director
26 June 2000
20 October 1997
Resigned Fereday-Jaskowski, George as Director
21 August 1997
21 August 1997
21 August 1997
21 August 1997
21 August 1997
Appointed Fereday-Jaskowski, George as Director
21 August 1997
Appointed Young, Linda Elizabeth as Secretary
21 August 1997
21 August 1997
Appointed Young, Linda Elizabeth as 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
Limited By Shares
Reg. no. 08754210
Group structure 6 shown
Ownership group derived from the Companies House PSC register
TSG Holdings (UK) Limited Owns 50–75% of shares
Transserv UK Limited Owns 75–100% of shares
Debit Finance Collections PLC This company Owns 75–100% of shares
Harlands Group Ltd Owns 75–100% of shares
Xplor Software (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Other filing | |||
| 7 September 2026 | Other filing | |||
| 7 September 2026 | Accounts filing | |||
| 7 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 2 September 2026 | Confirmation statement with no updates | 21 August 2026 |
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