Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Pepper Group Anz Holdco Limited
- Incorporated
- 29 March 2008 (18 years)
- Previously known as
- Engage Credit Limited (until 23 October 2019)Engage Credit Services Limited (until 4 February 2014)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Ryan James Mason
- Owned by
- KKR & Co. Inc.
- Accounts type
- Full
- Region
- Wales
- Address
- 4 Capital QuarterTyndall StreetCardiffCF10 4BZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 January 2026
British
Born January 1970 (56)
Director · Appointed 14 January 2026
British
Born September 1962 (64)
Mason, Ryan James
Director · Appointed 1 March 2024
Australian
Born June 1990 (36)
Director · Appointed 1 October 2023
British
Born June 1974 (52)
Officer history (13 former)
14 January 2026
14 January 2026
17 February 2025
1 March 2024
Appointed Mason, Ryan James as Director
1 January 2024
1 October 2023
24 January 2023
28 March 2022
1 January 2022
30 September 2021
15 April 2021
17 February 2021
1 January 2020
5 December 2019
22 October 2019
22 October 2019
22 October 2019
23 September 2011
31 October 2010
30 April 2010
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
Resigned Hcs Secretarial Limited as Corporate Secretary
31 March 2008
Resigned Hanover Directors Limited as Corporate Director
29 March 2008
Appointed Hcs Secretarial Limited as Corporate Secretary
29 March 2008
Appointed Hanover Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
KKR & Co. Inc.
Corporate entity · Notified 5 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. 88-1203639
Former controllers (2)
5 November 2025
Ceased Pepper Global Midco Limited — Owns 75–100% of shares
11 March 2021
Ceased Pepper European Servicing Limited — Owns 75–100% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Full accounts | 31 December 2025 | ||
| 26 June 2026 | Statement of capital following an allotment of shares | |||
| 1 April 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 2 February 2026 | Appointment of a director | |||
| 2 February 2026 | Appointment of a director |
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