UK Companies House feature
INTRUM UK 2 LIMITED
Profile
- Company number
- 01918920
- Status
- Active
- Incorporation
- 1985-06-04
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in a net liability position and is therefore reliant on funding made available from the ultimate parent company, Intrum AB (publ). Intrum AB (publ) is willing to continue to support the Company as it is of strategic importance, continuing in collecting debt on the portfolio held by the Company. The director, including receiving confirmation from the ultimate parent company that it will continue to provide financial support, has satisfied himself that there is no reason to believe that a material uncertainty exists that may cast significant doubt about the ability or willingness of the Parent to continue with the current financing arrangements. After making enquiries, the director has a reasonable expectation that the Company and Intrum AB (publ) have adequate resources to continue in operational existence for the foreseeable future. The period assessed by the director for the purposes of assessing going concern is at least 12 months from issuance of these financial statements. Accordingly, the director continues to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “The ultimate parent company (Intrum AB) is currently undertaking a recapitalisation exercise through a pre-packaged Chapter 11 plan filed in the U.S. Bankruptcy Court, and a Swedish company reorganisation through the Stockholm District Court. This process is expected to successfully concluded by 31 July 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWN, Douglas James Arthur | Director | 2025-05-01 | Aug 1985 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASDEN, John | Secretary | 2003-06-19 | 2006-06-01 |
| KIRK, Joanna Claire | Secretary | 2002-05-31 | 2003-06-19 |
| KLEINSTUBER, Keith Frederick | Secretary | 1998-10-09 | 2002-05-31 |
| SAVAGE, Christopher James | Secretary | 2009-03-01 | 2009-04-21 |
| VAN ES, Marcel Robert | Secretary | 2006-07-04 | 2009-02-28 |
| WALFORD, Alison Mary | Secretary | 1997-02-28 | 1998-10-09 |
| WILSON, Peter Brian | Secretary | — | 1997-02-28 |
| APPLEBY, James Alexander William | Director | 2023-12-15 | 2025-04-28 |
| ASKVIK, Bo Ingema | Director | 2005-03-22 | 2006-01-13 |
| ATIGHI, Reza | Director | 2018-02-19 | 2022-02-28 |
| BURTON, James Anthony | Director | 1997-09-16 | 2003-06-19 |
| CHANDLER, Mark | Director | 2015-02-02 | 2018-02-19 |
| DE VRIES, Teunis Robbert | Director | 2005-03-22 | 2007-04-01 |
| DEVENISH, Joseph Mary | Director | — | 1991-12-31 |
| EASDEN, John | Director | 2003-06-19 | 2006-06-01 |
| ELLING, Inger Monika | Director | 2006-02-20 | 2009-12-22 |
| FORSBERG, Erik | Director | 2011-11-04 | 2018-02-19 |
| GORANSON, Bo Sven | Director | 1992-11-09 | 1995-05-19 |
| HAWKINS, Leslie Michael | Director | — | 1992-12-14 |
| KANYUK, Eva | Director | 2007-03-31 | 2010-07-06 |
| KIRK, Joanna Claire | Director | 2002-05-31 | 2003-06-19 |
| KLEINSTUBER, Keith Frederick | Director | 1998-10-09 | 2002-05-31 |
| KNOTHE, Marc | Director | 2018-02-19 | 2020-09-30 |
| KYLLONEN, Kari Juhani | Director | 2005-03-22 | 2013-07-02 |
| LABRUE, Pascal | Director | 2010-11-05 | 2015-04-01 |
| LANGHORN, John Adrian | Director | 1992-09-14 | 1997-09-17 |
| LEJDSTROM, Bengt | Director | 2009-12-23 | 2011-11-04 |
| NOTT, Edward Brian | Director | 2018-02-19 | 2023-12-31 |
| OHLMEYER, Stephan | Director | 2013-07-02 | 2014-03-31 |
| RIDOUT, John Mark Crue | Director | 2009-06-09 | 2015-02-02 |
| ROXENDAL, Kurt Jan Erik | Director | 2003-06-19 | 2005-11-25 |
| SAVAGE, Christopher James | Director | 2009-03-01 | 2009-04-21 |
| VAN ES, Marcel Robert | Director | 2010-07-06 | 2010-11-05 |
| VAN ES, Marcel Robert | Director | 2005-03-22 | 2009-02-28 |
| VRANJES, Harry | Director | 2015-04-01 | 2018-02-19 |
| WALFORD, Alison Mary | Director | 1996-06-30 | 1998-10-09 |
| WILSON, Peter Brian | Director | — | 1996-06-30 |
| WOOD, Ann | Director | 2006-07-03 | 2008-09-26 |
| WWILLUMSEN, Anette | Director | 2020-09-30 | 2023-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Chandler | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2016-07-26 | Ceased 2017-07-12 |
| Intrum Uk Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 267 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | DISS40 | gazette | gazette filings brought up to date |
| 2026-03-03 | GAZ1 | gazette | gazette notice compulsory |
| 2025-11-19 | RESOLUTIONS | resolution | resolution |
| 2025-11-19 | MA | incorporation | memorandum articles |
| 2025-06-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-12 | AA | accounts | accounts with accounts type full |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2024-10-24 | AD03 | address | move registers to sail company with new address |
| 2024-10-23 | AD02 | address | change sail address company with new address |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | TM01 | officers | termination director company with name termination date |
| 2024-01-05 | AA | accounts | accounts with accounts type full |
| 2023-12-22 | AP01 | officers | appoint person director company with name date |
| 2023-12-02 | DISS40 | gazette | gazette filings brought up to date |
| 2023-11-28 | GAZ1 | gazette | gazette notice compulsory |
| 2023-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-27 | TM01 | officers | termination director company with name termination date |
| 2023-03-15 | AA | accounts | accounts with accounts type full |
| 2022-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory