VANQUIS BANK LIMITED

Active Bradford

Banks

1,101 employees website.com
Financial services Banks
V

VANQUIS BANK LIMITED

Banks

Founded 15 Nov 1990 Active Bradford, England 1,101 employees website.com
Financial services Banks

Previous Company Names

AQUIS BANK LIMITED 11 Nov 2002 — 3 Jan 2003
EXPERT INFORMATION SYSTEMS LIMITED 15 May 1995 — 11 Nov 2002
G & L HOME SHOPPING LIMITED 18 Dec 1990 — 15 May 1995
WORKSPHERE LIMITED 15 Nov 1990 — 18 Dec 1990
Accounts Submitted 10 Mar 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £438M £76M 2025 year on year
Total assets £3,574M £667M 2025 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Fairburn House 5 Godwin Street Bradford BD1 2AH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VANQUIS BANK LIMITED (02558509), an active financial services company based in Bradford, England. Incorporated 15 Nov 1990. Banks. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

N/A

Net Assets

£438.00M

Increased by £76.30M (+21%)

Total Liabilities

N/A

Turnover

£375.40M

Decreased by £3.00M (-1%)

Employees

1101

Increased by 323 (+42%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50,000,000 Shares £50.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Apr 201850,000,000£50.00m£1

Officers

Officers

1 active 2 resigned
Status
Ian Michael Brian MclaughlinDirectorBritishUnited Kingdom591 Aug 2023Active

Shareholders

Shareholders (1)

Provident Financial Holdings Limited
100.0%
124,200,002

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 25 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Provident Financial Plc

Ceased 25 Feb 2021

Ceased

Group Structure

Group Structure

VANQUIS BANK LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
The New Mint House, Bedford Road, Petersfield (GU32 3AL) EAST HAMPSHIRE
Leasehold-8 Jan 2025
Floor 28, 20 Fenchurch Street, London (EC3M 3BY) CITY OF LONDON
Leasehold-7 May 2014
Floor 28, 20 Fenchurch Street, London (EC3M 3BY) CITY OF LONDON
Leasehold-7 May 2014
The New Mint House, Bedford Road, Petersfield (GU32 3AL)
Leasehold
Added 8 Jan 2025
District EAST HAMPSHIRE
Floor 28, 20 Fenchurch Street, London (EC3M 3BY)
Leasehold
Added 7 May 2014
District CITY OF LONDON
Floor 28, 20 Fenchurch Street, London (EC3M 3BY)
Leasehold
Added 7 May 2014
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026AccountsAnnual accounts made up to 2025-12-31
23 Dec 2025OfficersChange to director Karen Sarah Briggs on 2025-12-22
23 Dec 2025OfficersChange to director Michele Greene on 2025-12-22
22 Dec 2025OfficersChange to director Mr Oliver Walter Laird on 2025-12-22
22 Dec 2025OfficersChange to director Mrs Jacqueline Dorothy Mary Noakes on 2025-12-22
10 Mar 2026 Accounts

Annual accounts made up to 2025-12-31

23 Dec 2025 Officers

Change to director Karen Sarah Briggs on 2025-12-22

23 Dec 2025 Officers

Change to director Michele Greene on 2025-12-22

22 Dec 2025 Officers

Change to director Mr Oliver Walter Laird on 2025-12-22

22 Dec 2025 Officers

Change to director Mrs Jacqueline Dorothy Mary Noakes on 2025-12-22

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

1 months ago on 10 Mar 2026

Change to director Karen Sarah Briggs on 2025-12-22

3 months ago on 23 Dec 2025

Change to director Michele Greene on 2025-12-22

3 months ago on 23 Dec 2025

Change to director Mr Oliver Walter Laird on 2025-12-22

3 months ago on 22 Dec 2025

Change to director Mrs Jacqueline Dorothy Mary Noakes on 2025-12-22

3 months ago on 22 Dec 2025