PEPPER GROUP ANZ HOLDCO LIMITED Credit Check Report

Company Overview

Pepper Group Anz Holdco Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Saturday 29 March 2008, so this is a well established company. Pepper Group Anz Holdco Limited has been in business for 18 years. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ

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Companies House Data

Company Name	PEPPER GROUP ANZ HOLDCO LIMITED
Company Number	06548576
Registered Office Address	4 Capital Quarter
	Tyndall Street
	CF10 4BZ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	29/03/2008
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	26/04/2017
Returns Last Made Up Date	29/03/2016

Previous Company Name	Changed Date
ENGAGE CREDIT LIMITED	23 Oct 2019
ENGAGE CREDIT SERVICES LIMITED	04 Feb 2014

Directors & Members

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	Michael Culhane - Director (British, 58 years old, born October 1968) Appointed 22 October 2019, Resigned 01 January 2024	Resigned
	Michael Culhane - Director (British, 58 years old, born October 1968) Appointed 31 March 2008, Resigned 31 October 2010	Resigned
	Andrew Day - Director (British, 58 years old, born October 1968) Appointed 05 December 2019, Resigned 24 January 2023	Resigned
	Fraser Gemmell - Director (New Zealander, 49 years old, born December 1977) Appointed 28 March 2022, Resigned 17 February 2025	Resigned
	Stephen Hogg - Director (British, 44 years old, born February 1982) Appointed 31 March 2008, Resigned 23 September 2011	Resigned
	Simon Hotchkin - Director (Australian, 52 years old, born September 1974) Appointed 22 October 2019, Resigned 30 September 2021	Resigned
	Anthony Keeble - Director (British, 56 years old, born January 1970) Appointed 14 January 2026	Active
	Richard Klemmer - Director (American, 66 years old, born November 1960) Appointed 31 March 2008, Resigned 01 January 2020	Resigned
	Richard Klemmer - Director (American, 66 years old, born November 1960) Appointed 17 February 2021, Resigned 01 January 2022	Resigned
	Roger Lansdowne - Director (British, 64 years old, born September 1962) Appointed 14 January 2026	Active
	Ryan Mason - Director (Australian, 36 years old, born June 1990) Appointed 01 March 2024	Active
	Jason Miller - Director (American, 57 years old, born January 1969) Appointed 31 March 2008, Resigned 30 April 2010	Resigned
	Laurence Morey - Director (British, 52 years old, born June 1974) Appointed 01 October 2023	Active
	James White - Director (British, 50 years old, born August 1976) Appointed 31 March 2008, Resigned 22 October 2019	Resigned
	Hanover Directors Limited - Director Appointed 29 March 2008, Resigned 31 March 2008	Resigned
	Hcs Secretarial Limited - Secretary Appointed 29 March 2008, Resigned 31 March 2008	Resigned

Secretaries

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	Roger Lansdowne - Secretary (British) Appointed 31 March 2008, Resigned 15 April 2021	Resigned
	Hcs Secretarial Limited - Secretary Appointed 29 March 2008, Resigned 31 March 2008	Resigned

Other Company Directorships

Anthony Keeble
PEPPER EUROPE (UK) LIMITED
PEPPER EUROPE INVESTMENTS UK LTD
PEPPER GLOBAL EU HOLDCO LIMITED
PEPPER SPANISH HOLDINGS LIMITED

Roger Lansdowne
PEPPER EUROPE (UK) LIMITED
PEPPER EUROPE INVESTMENTS UK LTD
PEPPER GLOBAL EU HOLDCO LIMITED
PEPPER SPANISH HOLDINGS LIMITED

Ryan Mason
No companies found

Laurence Morey
EDEUS EUROPE LIMITED
EDEUS MORTGAGE CREATORS LIMITED
OAKDM1 LIMITED
OAKDM2 LIMITED
OAKWOOD CAPITAL MARKETS (UK) LTD
OAKWOOD CM (UK) LTD
OAKWOOD GLOBAL FINANCE INVESTMENTS LLP
OAKWOOD GLOBAL FINANCE LLP
OAKWOOD SPANISH HOLDINGS LIMITED
PEPPER (UK) LIMITED
PEPPER CYPRUS HOLDINGS LIMITED
PEPPER EUROPE (UK) LIMITED
PEPPER EUROPE INVESTMENTS UK LTD
PEPPER GLOBAL EU HOLDCO LIMITED
PEPPER GLOBAL KOREA HOLDCO LIMITED
PEPPER ITALIAN INVESTMENTS LIMITED
PEPPER MONEY (PMB) LIMITED
PEPPER MONEY GROUP LIMITED
PEPPER MONEY LIMITED
PEPPER MONEY SERVICES LIMITED
PEPPER PORTUGUESE HOLDINGS LIMITED
PEPPER SPANISH HOLDINGS LIMITED
PEPPER SPANISH MANAGEMENT HOLDINGS LIMITED
PSO (MANILA) LIMITED
QDM1 LTD
QDM2 LTD
THE CREDIT CORPORATION ACQUISITIONS LTD
UK MORTGAGE LENDING LTD
UK MORTGAGE LENDING TREASURY HOLDINGS LIMITED
UK RESIDENTIAL MORTGAGES LIMITED
UK SECONDS LENDING LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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Document Filings

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