TESCO PERSONAL FINANCE LIMITED

TESCO PERSONAL FINANCE LIMITED
SC173199 United Kingdom United Kingdom
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Active company
Large enterprise
End of financial year: 01/03/2026

Corporate group

Ultimate parent is TESCO PLC with 201 known subsidiaries across the group.

TESCO PLC

Corporate transparency

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70 Transparency Score
Above sector average

Pioneer

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Fundamentals

Scored 70 - In our measurement of the transparency fundamentals. Log in to see the criteria and what to improve on.

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Compliance

Required to comply

Based on available data, we are able to determine if this organisation is required to comply with the following legislations.

  • United Kingdom Required Modern Slavery Act 2015 Section 54
  • United Kingdom Required The Reporting on Payment Practices and Performance Regulations 2017
  • United Kingdom Required The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
  • United Kingdom Not required Diversity Pay Gap Reporting
  • United Kingdom Required Companies Act 2006 Section 172(1)

Not likely to be in scope

We are unable to determine certain factors which would make this organisation in scope.

  • United Kingdom Unlikely required Procurement Policy Note 06/21: Carbon Reduction Plans
  • Australia Unlikely required Australian Government Modern Slavery Act 2018
  • California, US Unlikely required The California Transparency in Supply Chains Act

Compliance documents

Documents found by TISCbot on the organisation's website, an official government registry or uploaded directly to TISCreport by the organisation.

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Modern Slavery

Modern Slavery Act 2015 Section 54

We have found 9 document(s) for this organisation

DateSourceDocument
2024-2025TISCbot TESCO PERSONAL FINANCE LIMITED Modern Slavery Act 2015 Section 54 statement for 2024-2025 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2023-2024TISCbot TESCO PERSONAL FINANCE LIMITED Modern Slavery Act 2015 Section 54 statement for 2023-2024 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2021-2022TISCbot TESCO PERSONAL FINANCE LIMITED Modern Slavery Act 2015 Section 54 statement for 2021-2022 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2020-2021Anonymous member TESCO PERSONAL FINANCE LIMITED Modern Slavery Act 2015 Section 54 statement for 2020-2021 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2019-2020TISCbot TESCO PERSONAL FINANCE LIMITED Modern Slavery Act 2015 Section 54 statement for 2019-2020 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2018-2019TISCbot TESCO PERSONAL FINANCE LIMITED Modern Slavery Act 2015 Section 54 statement for 2018-2019 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2017-2018TISCbot TESCO PERSONAL FINANCE LIMITED Modern Slavery Act 2015 Section 54 statement for 2017-2018 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2016-2017TISCbot TESCO PERSONAL FINANCE LIMITED Modern Slavery Act 2015 Section 54 statement for 2016-2017 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2015-2016Parent company TESCO PERSONAL FINANCE LIMITED Modern Slavery Act 2015 Section 54 statement for 2015-2016 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View

Australian Government Modern Slavery Act 2018

We have found 1 document(s) for this organisation

DateSourceDocument
2018-2019Parent company TESCO PERSONAL FINANCE LIMITED Australian Government Modern Slavery Act 2018 statement for 2018-2019 https://www.legislation.gov.au/Details/C2018A00153 Australian Government Modern Slavery Act 2018 legislation,statement,company,organisation View

The California Transparency in Supply Chains Act

We have found 1 document(s) for this organisation

DateSourceDocument
2018-2019Parent company TESCO PERSONAL FINANCE LIMITED The California Transparency in Supply Chains Act statement for 2018-2019 https://oag.ca.gov/SB657 The California Transparency in Supply Chains Act legislation,statement,company,organisation View
The Reporting on Payment Practices and Performance Regulations 2017

We have found 13 document(s) for this organisation

DateSourceDocument
Mar 2024 - Aug 2024TISCbot TESCO PERSONAL FINANCE LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Mar 2024 - Aug 2024 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Sep 2023 - Feb 2024TISCbot TESCO PERSONAL FINANCE LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Sep 2023 - Feb 2024 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Mar 2023 - Aug 2023TISCbot TESCO PERSONAL FINANCE LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Mar 2023 - Aug 2023 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Sep 2022 - Feb 2023TISCbot TESCO PERSONAL FINANCE LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Sep 2022 - Feb 2023 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Mar 2022 - Aug 2022TISCbot TESCO PERSONAL FINANCE LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Mar 2022 - Aug 2022 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Sep 2021 - Feb 2022TISCbot TESCO PERSONAL FINANCE LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Sep 2021 - Feb 2022 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Mar 2021 - Aug 2021TISCbot TESCO PERSONAL FINANCE LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Mar 2021 - Aug 2021 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Sep 2020 - Feb 2021TISCbot TESCO PERSONAL FINANCE LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Sep 2020 - Feb 2021 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Mar 2020 - Aug 2020TISCbot TESCO PERSONAL FINANCE LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Mar 2020 - Aug 2020 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Sep 2019 - Feb 2020TISCbot TESCO PERSONAL FINANCE LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Sep 2019 - Feb 2020 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Mar 2019 - Aug 2019TISCbot TESCO PERSONAL FINANCE LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Mar 2019 - Aug 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Sep 2018 - Feb 2019TISCbot TESCO PERSONAL FINANCE LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Sep 2018 - Feb 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Mar 2018 - Aug 2018TISCbot TESCO PERSONAL FINANCE LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Mar 2018 - Aug 2018 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Pay Gap Reporting

The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017

We have found 8 document(s) for this organisation

DateSourceDocument
2024/25TISCbot TESCO PERSONAL FINANCE LIMITED The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for 2024/25 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
2023/24TISCbot TESCO PERSONAL FINANCE LIMITED The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for 2023/24 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
2022/23TISCbot TESCO PERSONAL FINANCE LIMITED The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for 2022/23 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
2021/22TISCbot TESCO PERSONAL FINANCE LIMITED The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for 2021/22 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
2020/21TISCbot TESCO PERSONAL FINANCE LIMITED The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for 2020/21 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
2019/20TISCbot TESCO PERSONAL FINANCE LIMITED The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for 2019/20 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
2018/19TISCbot TESCO PERSONAL FINANCE LIMITED The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for 2018/19 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
2017/18TISCbot TESCO PERSONAL FINANCE LIMITED The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for 2017/18 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View

Diversity Pay Gap Reporting

No documents were found for this organisation

Gov UK: Procurement policy notes

Procurement Policy Note 06/21: Carbon Reduction Plans

No documents were found for this organisation

Companies Act 2006 Section 172(1)

We have found 1 document(s) for this organisation

DateSourceDocument
2018-2019Parent company TESCO PERSONAL FINANCE LIMITED Companies Act 2006 Section 172(1) statement for 2018-2019 https://www.legislation.gov.uk/ukpga/2006/46/section/172 Companies Act 2006 Section 172(1) legislation,statement,company,organisation View

Supply chain

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Tier 1 Supplier Transparency Score

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Description

Description

SC173199 Incorporated on October 23rd, 2010

Sectors (SIC Code)
  • Financial and insurance activities
    • Financial intermediation not elsewhere classified
Trading names
  • BUY NOW PAY LATER
  • TESCO BANK
  • TESCO BUY NOW PAY LATER
  • TESCO CLUBCARD CREDIT CARD
  • TESCO CREDIT CARD
  • TESCO CREDIT CARDS
  • TESCO LOANS
  • TESCO PERSONAL FINANCE
  • TPF

Regulatory information

Regulatory bodies

This organisation is regulated by the following regulatory bodies.

Other data sources

TISCbot has found other sites holding information about this organisation.

Identifiers

This organisation has the following identifiers.

DUNS number:
385434972
ICO number:
Z4988111

Accreditations & memberships

Below is a list of accreditations, memberships and certifications awarded by third-party organisations.

Contact

Registered address
2 South Gyle Crescent
Edinburgh
EH12 9FQ
Email
investor.relations@tesco.com
Telephone
Phone number is unknown
Known website(s)
Social media accounts
  • https://linkedin.com/company/tesco-bank LinkedIn
  • https://twitter.com/tescobanknews Twitter