opendata.bot
Company number
03422873

DEBIT FINANCE COLLECTIONS PLC

Officer · CARABIN, Anthony and 27 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
DEBIT FINANCE COLLECTIONS PLC
Company number
03422873
Registered office
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
Company type
Public limited company
Incorporated on
21 August 1997
Status
Active
Age
29 years
Previous names
LEISURE FINANCE (D.D.) PLC (to 03 May 2000)
Nature of business (SIC)
64929 — Other credit granting n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Sept 2027
Confirmation statement — last
21 Aug 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

3 active · 25 resigned

secretary
Appointed 08/02/2023
Active
director
Appointed 08/02/2023
Active
director
Appointed 19/10/2023
Active

People with significant control

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

Transserv Uk Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 08/02/2023
director Appointed 08/02/2023
director Appointed 19/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/11/2025 Director resigned JOSEPH, Pamela Ann
19/10/2023 Director appointed MCGUINESS-BROWN, Nicola Dorothy
30/06/2023 Director resigned BEST, Nathan John
08/02/2023 Director resigned MAUD, Scott William
08/02/2023 Secretary resigned MAUD, Scott William
08/02/2023 Director appointed JOSEPH, Pamela Ann
08/02/2023 Director appointed CARABIN, Anthony
08/02/2023 Secretary appointed CARABIN, Anthony
04/07/2022 Director resigned HAMILTON, Else Christina
04/07/2022 Secretary resigned HAMILTON, Else Christina
04/07/2022 Director appointed BEST, Nathan John
04/07/2022 Secretary appointed MAUD, Scott William
22/09/2021 Director resigned SUNNER, Camilla
12/04/2021 Secretary resigned YOUNG, Ross Craig
12/04/2021 Director appointed MAUD, Scott William
12/04/2021 Secretary appointed HAMILTON, Else Christina
25/03/2021 Director resigned YOUNG, Ross Craig
25/03/2021 Director resigned HOLMES, Steven John
25/03/2021 Director appointed SUNNER, Camilla
29/09/2020 Director resigned STEVENSON, Ivan Samuel

Financial highlights

No figures could be read from the accounts filed on 14 Jan 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 DEBIT FINANCE COLLECTIONS PLC

Need this one company on file? Buy the document on its own — no plan required.

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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AP01 — appoint-person-director-company-with-name-date
officers
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers

Charges

0 outstanding · 2 satisfied

Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

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

Debit Finance Collections PLC — NE1 3AZ
Tier 2 · renews 12/10/2026
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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GET /v1/company/gb/03422873
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DEBIT FINANCE COLLECTIONS PLC?
According to the official registry, the company number of DEBIT FINANCE COLLECTIONS PLC is 03422873.
Where is DEBIT FINANCE COLLECTIONS PLC registered?
The registered office is 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom.
Who runs DEBIT FINANCE COLLECTIONS PLC?
CARABIN, Anthony is listed among the officers of DEBIT FINANCE COLLECTIONS PLC.
What is the SIC code of DEBIT FINANCE COLLECTIONS PLC?
The nature of business is recorded under SIC code 64929 — Other credit granting n.e.c..
Who controls DEBIT FINANCE COLLECTIONS PLC?
Transserv Uk Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of DEBIT FINANCE COLLECTIONS PLC due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About DEBIT FINANCE COLLECTIONS PLC (03422873)

DEBIT FINANCE COLLECTIONS PLC is a public limited company incorporated on 21 August 1997 and registered in the United Kingdom under company number 03422873. Its registered office is at 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom. The recorded nature of business is other credit granting n.e.c. (SIC 64929). The company is currently active , with statutory accounts last made up to 31 December 2024. 28 active officers are on record , and the person with significant control is Transserv Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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