VBG Holdings Limited
- Company number
- 13061852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2020
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Vanquis Banking Group PLC (15 companies)
Registered office
Previous names
- Provident Financial Holdings No. 2 (until 27 Jan 2021)
- Provident Financial Holdings Limited (until 10 Aug 2026)
- Provident Financial Holdings No. 2 Limited (until 3 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCLURE, Elizabeth Rachel | Secretary | 1 Sep 2026 | |
| WATTS, David Michael, Mr. | Director | 30 Nov 2023 | |
| MCLAUGHLIN, Ian Michael Brian | Director | 1 Aug 2023 | |
| MUSTARD, Michael | Secretary | 18 Nov 2024 | 1 Sep 2026 |
| BARNETT, Melanie | Secretary | 19 Aug 2022 | 4 Oct 2024 |
| CRONIN, Gareth | Director | 7 Aug 2023 | 30 Nov 2023 |
| KAPUR, Neeraj | Director | 4 Dec 2020 | 7 Aug 2023 |
| LE MAY, Malcolm John | Director | 4 Dec 2020 | 1 Aug 2023 |
| DAVIES, Charlotte | Secretary | 4 Dec 2020 | 19 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vanquis Banking Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
VBG Holdings Limited → Vanquis Banking Group PLC
Controls
- Duncton Group Limited (06308608)
- Moneybarn Group Limited (04525773)
- Moneybarn Limited (02766324)
- Moneybarn No.1 Limited (04496573)
- N&N Simple Financial Solutions Limited (03803565)
- PFG Corporate Services Limited (13423666)
- Provident Spv Limited (12988335)
- Usnoop Limited (11797870)
- Vanquis Bank Limited (02558509)
Directors’ other companies
- MCLAUGHLIN, Ian Michael Brian - Director at Provident Spv Limited
- MCLAUGHLIN, Ian Michael Brian - Director at Moneybarn No.1 Limited
- MCLAUGHLIN, Ian Michael Brian - Director at Vanquis Bank Limited
- MCLAUGHLIN, Ian Michael Brian - Director at Duncton Group Limited
- MCLAUGHLIN, Ian Michael Brian - Director at Vanquis Banking Group PLC
- WATTS, David Michael, Mr. - Director at Duncton Group Limited
- WATTS, David Michael, Mr. - Director at Provident Spv Limited
- WATTS, David Michael, Mr. - Director at Vanquis Banking Group PLC
- WATTS, David Michael, Mr. - Director at Moneybarn No.1 Limited
- WATTS, David Michael, Mr. - Director at Lawson Fisher Limited
Companies at the same address
- Aquis Cards Limited (07036307)
- Cheque Exchange Limited (02927947)
- N&N Simple Financial Solutions Limited (03803565)
- PFG Corporate Services Limited (13423666)
- Provfin Limited (01879771)
- Provident Financial Group Limited (00194214)
- Usnoop Limited (11797870)
- Vanquis Bank Limited (02558509)
- Vanquis Banking Group PLC (00668987)