Website & contact details
- Group website
- The site of this company’s group or brand.
Pepper Money Group Limited
- Incorporated
- 27 March 2018 (8 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- James Desmond O'Shea
- Owned by
- Accounts type
- Group
- Region
- Wales
- Address
- 4 Capital QuarterTyndall StreetCardiffCF10 4BZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born February 1970 (56)
Director · Appointed 30 June 2025
British
Born July 1964 (62)
O'Shea, James Desmond
Director · Appointed 30 June 2025
Irish
Born February 1956 (70)
Keeble, Anthony John
Secretary · Appointed 10 July 2024
Director · Appointed 30 May 2023
British,Australian
Born July 1976 (50)
Director · Appointed 27 March 2018
British
Born June 1974 (52)
Officer history (4 former)
30 June 2025
30 June 2025
Appointed O'Shea, James Desmond as Director
30 June 2025
10 July 2024
Appointed Keeble, Anthony John as Secretary
8 February 2024
Resigned Gallagher, Michael Thomas as Secretary
30 May 2023
30 May 2023
31 August 2022
Appointed Gallagher, Michael Thomas as Secretary
31 August 2022
Resigned Hastings-Jones, Ellen as Secretary
30 November 2020
31 July 2020
23 January 2019
Appointed Hastings-Jones, Ellen as Secretary
27 March 2018
27 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16737861
Former controllers (3)
30 January 2026
Ceased KKR & Co Inc — Owns 50–75% of shares
23 September 2025
Ceased Pepper Europe (UK) Limited — Owns 75–100% of shares
26 February 2020
Ceased Pepper Europe Holdings Pty Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 4 February 2026 | Cessation of a person with significant control | |||
| 4 February 2026 | Notification of a person with significant control | |||
| 24 December 2025 | Statement of capital following an allotment of shares | |||
| 22 December 2025 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
London
Chatham
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →