RANK GROUP FINANCE PLC
Company details
- Registered name
- RANK GROUP FINANCE PLC
- Company number
- 01899693
- Registered office
- TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN, UNITED KINGDOM
- Company type
- Public Limited Company
- Incorporated on
- 26 March 1985
- Status
- Active
- Age
- 41 years
- Nature of business (SIC)
- 64910 — Financial leasing
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 Jan 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.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 26 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/02/2026 | Secretary appointed | — | BARRY, Chloe Silvana |
| 23/02/2026 | Secretary resigned | MCLELLAND, Brian | — |
| 29/01/2026 | Director resigned | O'REILLY, John Patrick | — |
| 19/11/2025 | Director appointed | — | MCGINN, Richard John Somerville, Mr |
| 01/08/2025 | Director resigned | PASSMORE, Micheal James | — |
| 01/05/2024 | Secretary resigned | MAGNUS, Asha | — |
| 01/05/2024 | Secretary appointed | — | MCLELLAND, Brian |
| 31/05/2023 | Director appointed | — | PASSMORE, Micheal James |
| 03/10/2022 | Secretary resigned | WRIGHT, Luisa Ann | — |
| 03/10/2022 | Secretary appointed | — | MAGNUS, Asha |
| 31/08/2022 | Director resigned | HAY, Simon John | — |
| 21/06/2022 | Director appointed | — | HARRIS, Richard David |
| 31/12/2021 | Director resigned | FLOYDD, William James Spencer | — |
| 31/12/2021 | Director appointed | — | HAY, Simon John |
| 17/12/2018 | Director resigned | PIZEY, James Christopher | — |
| 17/12/2018 | Director appointed | — | FLOYDD, William James Spencer |
| 18/08/2018 | Director appointed | — | PIZEY, James Christopher |
| 17/08/2018 | Director resigned | JENNINGS, Clive Adrian Roynon | — |
| 07/05/2018 | Director resigned | BIRCH, Henry Benedict | — |
| 07/05/2018 | Director appointed | — | O'REILLY, John Patrick |
Financial highlights
No figures could be read from the accounts filed on 13 Nov 2025. 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 RANK GROUP FINANCE PLC
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RANK GROUP FINANCE PLC (01899693)
RANK GROUP FINANCE PLC is a public limited company incorporated on 26 March 1985 and registered in the United Kingdom under company number 01899693. Its registered office is at TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN, UNITED KINGDOM. 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. 29 active officers are on record , and the person with significant control is The Rank Group Plc. 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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