Pepper Money Holdings Limited

Active10216572 Private limited company

Incorporated: 6 June 2016 (10 years)
Previously known as: Pepper Spanish Holdings Limited (until 4 August 2026)
This list may be incomplete. See all names on Companies House
Industry: Activities of financial services holding companies (64205)
Directors: Anthony John Keeble
Roger Stephen Lansdowne
Andrew Laurence Smith
Owned by: KKR & Co. Inc.
Accounts type: Full
Region: Wales
Address: 4 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 June 2027
Last conf. stmt: 5 June 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Keeble, Anthony John, Mr.

Director · Appointed 14 January 2026

Also at Pepper Global EU Holdco Limited, Pepper Europe (UK) Limited, Pepper Europe Investments UK Ltd · more companies

British

Born January 1970 (56)

Lansdowne, Roger Stephen, Mr.

Director · Appointed 14 January 2026

Also at Pepper Global EU Holdco Limited, Pepper Europe (UK) Limited, Pepper Europe Investments UK Ltd · more companies

British

Born September 1962 (64)

Smith, Andrew Laurence

Director · Appointed 1 March 2024

Also at Pepper Global EU Holdco Limited, Pepper India Financial Holdings Limited, Pepper Europe (UK) Limited · more companies

Australian

Born April 1969 (57)

Officer history (7 former)

1 June 2026

Resigned Morey, Laurence as Director

14 January 2026

Appointed Keeble, Anthony John, Mr. as Director

14 January 2026

Appointed Lansdowne, Roger Stephen, Mr. as Director

28 March 2025

Resigned Culhane, Michael Charles as Director

1 March 2024

Appointed Smith, Andrew Laurence as Director

24 January 2023

Resigned Day, Andrew David as Director

5 March 2021

Appointed Day, Andrew David as Director

31 July 2020

Resigned Justice, Warren Henry as Director

6 February 2020

Resigned Gemmell, Fraser Mcleod, Dr as Director

1 January 2020

Resigned Klemmer, Richard Eugene as Director

31 March 2017

Resigned Tuttle, Patrick Edmund as Director

6 June 2016

Appointed Gemmell, Fraser Mcleod, Dr as Director

6 June 2016

Appointed Justice, Warren Henry as Director

6 June 2016

Appointed Klemmer, Richard Eugene as Director

6 June 2016

Appointed Culhane, Michael Charles as Director

6 June 2016

Appointed Morey, Laurence as Director

6 June 2016

Appointed Tuttle, Patrick Edmund as 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 (3)

5 November 2025

Ceased Pepper Global Topco Limited — Owns 75–100% of shares

3 August 2023

Ceased Pepper Global EU Holdco Limited — Owns 75–100% of shares

30 March 2021

Ceased Pepper Europe (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 September 2026	Full accounts	31 December 2025
4 August 2026	Certificate of change of name
29 June 2026	Statement of capital following an allotment of shares
8 June 2026	Confirmation statement with no updates	5 June 2026
4 June 2026	Termination of appointment of a director