DEBIT FINANCE COLLECTIONS PLC

Overview

Company Name	DEBIT FINANCE COLLECTIONS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03422873
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEBIT FINANCE COLLECTIONS PLC?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is DEBIT FINANCE COLLECTIONS PLC located?

Registered Office Address	1st Floor Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DEBIT FINANCE COLLECTIONS PLC?

Previous Company Names
Company Name	From	Until
LEISURE FINANCE (D.D.) PLC	Aug 21, 1997	Aug 21, 1997

What are the latest accounts for DEBIT FINANCE COLLECTIONS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DEBIT FINANCE COLLECTIONS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2026
Next Confirmation Statement Due	Sep 04, 2026
Next Confirmation Statement Made Up To	Aug 21, 2025
Overdue	No

What are the latest filings for DEBIT FINANCE COLLECTIONS PLC?

Filings
Date	Description	Document	Type
Jan 14, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	37 pages	AA

Jan 14, 2026	legacy	61 pages	PARENT_ACC

Jan 14, 2026	legacy	3 pages	GUARANTEE2

Jan 14, 2026	legacy	1 pages	AGREEMENT2

Dec 03, 2025	Termination of appointment of Pamela Ann Joseph as a director on Nov 18, 2025	1 pages	TM01

Sep 02, 2025	Confirmation statement made on Aug 21, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Sep 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	34 pages	AA

Sep 14, 2024	legacy	60 pages	PARENT_ACC

Sep 14, 2024	legacy	1 pages	AGREEMENT2

Sep 14, 2024	legacy	3 pages	GUARANTEE2

Jan 18, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	35 pages	AA

Dec 31, 2023	legacy	62 pages	PARENT_ACC

Dec 12, 2023	legacy	3 pages	GUARANTEE2

Dec 12, 2023	legacy	1 pages	AGREEMENT2

Dec 12, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 26, 2023	Appointment of Nicola Dorothy Mcguiness-Brown as a director on Oct 19, 2023	2 pages	AP01

Sep 14, 2023	Second filing for the appointment of Pamela Ann Joseph as a director	3 pages	RP04AP01

Sep 06, 2023	Confirmation statement made on Aug 21, 2023 with updates	5 pages	CS01

Jul 27, 2023	Termination of appointment of Nathan John Best as a director on Jun 30, 2023	1 pages	TM01

Mar 06, 2023	Termination of appointment of Scott William Maud as a secretary on Feb 08, 2023	1 pages	TM02

Mar 06, 2023	Termination of appointment of Scott William Maud as a director on Feb 08, 2023	1 pages	TM01

Mar 06, 2023	Appointment of Anthony Carabin as a secretary on Feb 08, 2023	2 pages	AP03

Feb 27, 2023	Second filing for the appointment of Pamela Ann Joseph as a director	3 pages	RP04AP01

View All Filings

Who are the officers of DEBIT FINANCE COLLECTIONS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARABIN, Anthony Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom	Feb 08, 2023		Secretary	Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom				306319280001
CARABIN, Anthony Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom	Feb 08, 2023		Director	Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom	England	British	1964-11	106803660001
MCGUINESS-BROWN, Nicola Dorothy Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom	Oct 19, 2023		Director	Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom	United Kingdom	British	1981-3	310629090002
DELLAWAY, Vivienne Pauline 50 Ventnor Gardens LU3 3SN Luton Bedfordshire	Jul 10, 2002	Mar 06, 2007	Secretary	50 Ventnor Gardens LU3 3SN Luton Bedfordshire		British		83123270001
HAMILTON, Else Christina Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom	Apr 12, 2021	Jul 04, 2022	Secretary	Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom				281989400001
MAUD, Scott William Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom	Jul 04, 2022	Feb 08, 2023	Secretary	Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom				297972040001
YOUNG, Linda Elizabeth 24 Linceslade Grove Loughton MK5 8DT Milton Keynes Buckinghamshire	Aug 21, 1997	Jul 10, 2002	Secretary	24 Linceslade Grove Loughton MK5 8DT Milton Keynes Buckinghamshire		British		59794540001
YOUNG, Ross Craig Davy Avenue Knowlhill MK5 8PL Milton Keynes 16 Buckinghamshire United Kingdom	Mar 07, 2007	Apr 12, 2021	Secretary	Davy Avenue Knowlhill MK5 8PL Milton Keynes 16 Buckinghamshire United Kingdom		British		120267210001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 21, 1997	Aug 21, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BELL JR, Thomas Rowe Davy Avenue Knowlhill MK5 8PL Milton Keynes 16 Buckinghamshire	Sep 15, 2017	Apr 16, 2018	Director	Davy Avenue Knowlhill MK5 8PL Milton Keynes 16 Buckinghamshire	United States	American	1960-6	238097530001
BEST, Nathan John Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom	Jul 04, 2022	Jun 30, 2023	Director	Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom	United Kingdom	British	1974-11	254341660001
BRACKEN, Roger Justin Davy Avenue Knowlhill MK5 8PL Milton Keynes 16 Buckinghamshire	Feb 10, 2017	Feb 05, 2020	Director	Davy Avenue Knowlhill MK5 8PL Milton Keynes 16 Buckinghamshire	England	British	1965-4	105146820001
D'SILVA, Ronald Patrick, Dr Harley Street W1G 6AZ London 127 United Kingdom	Dec 17, 2010	Nov 29, 2013	Director	Harley Street W1G 6AZ London 127 United Kingdom	United Kingdom	British	1935-5	156497350002
FEREDAY-JASKOWSKI, George 12 Cranley Gardens N13 4LS London	Aug 21, 1997	Oct 20, 1997	Director	12 Cranley Gardens N13 4LS London		British	1958-6	54596400001
HAMILTON, Else Christina Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom	Jul 27, 2020	Jul 04, 2022	Director	Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom	England	Dutch	1974-7	272576520001
HOLMES, Steven John The Warehouse Way 0627 Northcote 5 Auckland New Zealand	Nov 29, 2013	Mar 25, 2021	Director	The Warehouse Way 0627 Northcote 5 Auckland New Zealand	New Zealand	New Zealander	1979-5	183292360001
JOSEPH, Pamela Ann Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom	Feb 08, 2023	Nov 18, 2025	Director	Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom	United States	American	1959-2	300694440001
MARSHALL, Craig Scott The Warehouse Way 0627 Northcote 5 Auckland New Zealand	Nov 29, 2013	Sep 15, 2017	Director	The Warehouse Way 0627 Northcote 5 Auckland New Zealand	New Zealand	New Zealander	1959-8	183292390001
MAUD, Scott William Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom	Apr 12, 2021	Feb 08, 2023	Director	Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom	United Kingdom	New Zealander	1981-12	281453950002
NEVILLE-O'BRIEN, James Vincent Amberley Roe End Lane, Markyate AL3 8AQ St Albans Hertfordshire	Aug 21, 1997	Dec 17, 2010	Director	Amberley Roe End Lane, Markyate AL3 8AQ St Albans Hertfordshire	United Kingdom	Irish	1942-3	82135620002
SCOTT, Michael Kevin 8 Oakwood Drive DL1 3TB Darlington County Durham	Jun 26, 2000	Dec 11, 2002	Director	8 Oakwood Drive DL1 3TB Darlington County Durham	England	British	1964-3	64091030001
STEVENSON, Ivan Samuel Davy Avenue Knowlhill MK5 8PL Milton Keynes 16 Buckinghamshire United Kingdom	Jul 01, 2004	Sep 29, 2020	Director	Davy Avenue Knowlhill MK5 8PL Milton Keynes 16 Buckinghamshire United Kingdom	England	British	1973-5	98947440002
SUNNER, Camilla 9-17 Perrymount Road Haywards Heath RH16 3TW West Sussex 2nd Floor Rockwood House United Kingdom	Mar 25, 2021	Sep 22, 2021	Director	9-17 Perrymount Road Haywards Heath RH16 3TW West Sussex 2nd Floor Rockwood House United Kingdom	England	Swedish	1975-4	281453790001
YOUNG, Linda Elizabeth Linceslade Grove Loughton MK5 8DT Milton Keynes 24 Buckinghamshire United Kingdom	May 05, 2015	Mar 31, 2016	Director	Linceslade Grove Loughton MK5 8DT Milton Keynes 24 Buckinghamshire United Kingdom	United Kingdom	British	1951-9	59794540001
YOUNG, Linda Elizabeth 24 Linceslade Grove Loughton MK5 8DT Milton Keynes Buckinghamshire	Aug 21, 1997	Mar 31, 2015	Director	24 Linceslade Grove Loughton MK5 8DT Milton Keynes Buckinghamshire	United Kingdom	British	1951-9	59794540001
YOUNG, Ross Craig Davy Avenue Knowlhill MK5 8PL Milton Keynes 16 Buckinghamshire United Kingdom	Apr 27, 2010	Mar 25, 2021	Director	Davy Avenue Knowlhill MK5 8PL Milton Keynes 16 Buckinghamshire United Kingdom	England	British	1980-11	151194100003
YOUNG, William Somerville 24 Linceslade Grove Loughton MK5 8DT Milton Keynes Buckinghamshire	Jun 26, 2000	Mar 31, 2012	Director	24 Linceslade Grove Loughton MK5 8DT Milton Keynes Buckinghamshire	United Kingdom	British	1946-9	70769430001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 21, 1997	Aug 21, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEBIT FINANCE COLLECTIONS PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Transserv Uk Limited

Apr 06, 2016

Central Square South

Orchard Street

NE1 3AZ Newcastle Upon Tyne

1st Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08754210

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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