VH

VBG HOLDINGS LIMITED

Active

Company number 13061852

Bradford, England · Incorporated 4 December 2020

Fairburn House, 5 Godwin Street, Bradford, BD1 2AH, England

Last updated on 18 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£41,874,871
Shares allotted
34,374,872
Latest round
13 December 2024

Company history

Previous company names

PROVIDENT FINANCIAL HOLDINGS NO. 2 · 4 December 2020 – 27 January 2021

PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED · 27 January 2021 – 3 February 2021

PROVIDENT FINANCIAL HOLDINGS LIMITED · 3 February 2021 – 10 August 2026

Company overview

VBG HOLDINGS LIMITED is an active private limited company incorporated on 4 December 2020 under the jurisdiction of England and Wales. The company is registered at Fairburn House, 5 Godwin Street, Bradford, BD1 2AH. It is a wholly owned subsidiary of Vanquis Banking Group Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is that of a holding company (SIC 64205). It has no charges and no history of insolvency.

Full accounts for the period ended 31 December 2025 were filed on 4 July 2026. The next full accounts are due by 30 September 2027. The most recent confirmation statement was made up to 3 December 2025 and the next is due by 17 December 2026.

Current officers comprise two British directors, Mr David Michael Watts (appointed 30 November 2023) and Mr Ian Michael Brian McLaughlin (appointed 1 August 2023), together with company secretary Mr Michael Mustard (appointed 18 November 2024).

On 10 August 2026 the company filed a certificate of name change.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vanquis Banking Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 December 2020

Funding

2 funding rounds
13 December 2024
ORDINARY · 1 shares allotted
£7,500,000
4 September 2023
ORDINARY · 34,374,871 shares allotted
£34,374,871
Total (2 rounds, 34,374,872 shares)
£41,874,871

Filing history

Certificate Change Of Name Company
Change Of Name
10 August 2026 View
Accounts With Accounts Type Full
Accounts
4 July 2026 View
Change Person Director Company With Change Date
Officers
10 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2025 View
Accounts With Accounts Type Full
Accounts
22 May 2025 View
Capital Allotment Shares
Capital
13 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Capital Allotment Shares
Capital
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Change Person Secretary Company With Change Date
Officers
22 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Full
Accounts
24 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 February 2021 View
Resolution
Resolution
3 February 2021 View
Certificate Re Registration Unlimited To Limited
Change Of Name
27 January 2021 View
Reregistration Private Unlimited To Private Limited Company
Change Of Name
27 January 2021 View
Re Registration Memorandum Articles
Incorporation
27 January 2021 View
Resolution
Resolution
27 January 2021 View
Incorporation Company
Incorporation
4 December 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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