opendata.bot
Company number
00898129

PEAC BUSINESS FINANCE LIMITED

Officer · STAVELY, Robert Daniel and 71 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
PEAC BUSINESS FINANCE LIMITED
Company number
00898129
Registered office
INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, RG12 1YQ, ENGLAND
Company type
Private Limited Company
Incorporated on
14 February 1967
Status
Active
Age
59 years
Previous names
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED (to 01 Jul 2021)
Nature of business (SIC)
64910 — Financial leasing · 70100 — Activities of head offices
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

8 active · 64 resigned

secretary
Appointed 01/02/2024
Active
director
Appointed 30/06/2021
Active
director
Appointed 01/04/2014
Active
director
Appointed 30/06/2021
Active
director
Appointed 11/05/2022
Active
director
Appointed 21/05/2014
Active
director
Appointed 20/12/2024
Active
director
Appointed 30/06/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Barclays Bank Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Barclays Principal Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/06/2020
Peac Business Finance Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/06/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/06/2021
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/06/2020 Controls 161 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/06/2021 Controls 9 companies

Serving officers

secretary Appointed 01/02/2024
director Appointed 30/06/2021
director Appointed 01/04/2014
director Appointed 30/06/2021
director Appointed 11/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/12/2025 Charge registered A registered charge
17/10/2025 Charge registered A registered charge
17/10/2025 Charge registered A registered charge
08/01/2025 Director resigned BOUSABA, Marie-Anne
20/12/2024 Director appointed LIM, Benjamin Sze Ern
22/10/2024 Charge registered A registered charge
01/02/2024 Secretary appointed STAVELY, Robert Daniel
31/01/2024 Secretary resigned VENNER, Philip
11/01/2023 Director resigned LYLE, Thomas
21/12/2022 Charge registered A registered charge
11/05/2022 Director appointed LYLE, Thomas
11/05/2022 Director appointed HARTIS, Anthony
28/02/2022 Director appointed BOUSABA, Marie-Anne
01/07/2021 Registered name changed BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED PEAC BUSINESS FINANCE LIMITED
30/06/2021 Person with significant control ceased Barclays Principal Investments Limited
30/06/2021 Person with significant control added Peac Business Finance Holdings Limited
30/06/2021 Director resigned BROWN, Jonathan James
30/06/2021 Corporate-secretary resigned BARCOSEC LIMITED
30/06/2021 Secretary appointed VENNER, Philip
30/06/2021 Director appointed STAADECKER, Justin

Financial highlights

No figures could be read from the accounts filed on 01 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PEAC BUSINESS FINANCE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA01 — change-account-reference-date-company-previous-extended
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Charges

4 outstanding · 21 satisfied

A registered charge — persons entitled: Bal Global Finance (UK) Limited
outstanding
A registered charge — persons entitled: Peac (Germany) Gmbh
outstanding
A registered charge — persons entitled: Peac (Germany) Gmbh
outstanding
A registered charge — persons entitled: Peac (Germany) Gmbh
outstanding
A registered charge — persons entitled: Société Générale
fully-satisfied
Equipment charge — persons entitled: Hsbc Equipment Finance (UK) LTD
fully-satisfied
Equipment charge — persons entitled: Hsbc Equipment Finance (UK) Limited
fully-satisfied
Equipment charge — persons entitled: Hsbc Equipment Finance (UK) LTD
fully-satisfied
Equipment charge — persons entitled: Hsbc Equipment Finance (UK) LTD
fully-satisfied
Equipment charge — persons entitled: Hsbc Equipment Finance (UK) LTD
fully-satisfied
English aircraft mortgage — persons entitled: Dhl Operations B.V.
fully-satisfied
English aircraft mortgage — persons entitled: Dhl Operations B.V.
fully-satisfied
English aircraft mortgage — persons entitled: Dhl Operations B.V.
fully-satisfied
English aircraft mortgage — persons entitled: Dhl Operations B.V.
fully-satisfied
English aircraft mortgage — persons entitled: Dhl Operations B.V.
fully-satisfied
English aircraft mortgage — persons entitled: Dhl Operations B.V.
fully-satisfied
English aircraft mortgage — persons entitled: Dhl Operations B.V.
fully-satisfied
English aircraft mortgage — persons entitled: Dhl Operations B.V.
fully-satisfied
English aircraft mortgage — persons entitled: Dhl Operations B.V.
fully-satisfied
English aircraft mortgage — persons entitled: Dhl Operations B.V.
fully-satisfied
English aircraft mortgage — persons entitled: Dhl Operations B.V.
fully-satisfied
English aircraft mortgage — persons entitled: Dhl Operations B.V.
fully-satisfied
English aircraft mortgage — persons entitled: Dhl Operations B.V.,
fully-satisfied
English aircraft mortgage — persons entitled: Dhl Operations B.V.
fully-satisfied
English aircraft mortgage — persons entitled: Dhl Operations B.V.
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

PEAC Business Finance Limited — RG12 1YQ
Trading as PEAC Solutions
Tier 2 · renews 04/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PEAC BUSINESS FINANCE LIMITED?
According to the official registry, the company number of PEAC BUSINESS FINANCE LIMITED is 00898129.
Where is PEAC BUSINESS FINANCE LIMITED registered?
The registered office is INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, RG12 1YQ, ENGLAND.
Who runs PEAC BUSINESS FINANCE LIMITED?
STAVELY, Robert Daniel is listed among the officers of PEAC BUSINESS FINANCE LIMITED.
What is the SIC code of PEAC BUSINESS FINANCE LIMITED?
The nature of business is recorded under SIC code 64910 — Financial leasing, 70100 — Activities of head offices.
Who controls PEAC BUSINESS FINANCE LIMITED?
Barclays Bank Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PEAC BUSINESS FINANCE LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does PEAC BUSINESS FINANCE LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 21 already satisfied.

About PEAC BUSINESS FINANCE LIMITED (00898129)

PEAC BUSINESS FINANCE LIMITED is a private limited company incorporated on 14 February 1967 and registered in the United Kingdom under company number 00898129. Its registered office is at INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, RG12 1YQ, ENGLAND. The recorded nature of business is financial leasing (SIC 64910). The company is currently active , with statutory accounts last made up to 30 June 2025. 72 active officers are on record , and the person with significant control is Barclays Bank Plc. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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