UK Companies House feature
PRA GROUP (UK) LIMITED
Profile
- Company number
- 04267803
- Status
- Active
- Incorporation
- 2001-08-09
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's forecasts and projections, taking account of reasonable possible changes in trading performance with stress testing scenarios including and excluding portfolio purchases, show a net profit in the forthcoming years and that the company will be able to continue to operate on the going concern basis within available facilities even in the unlikely event that no new portfolios are purchased. As a consequence, the directors believe that the company has adequate resources to continue in operational existence and is well placed to manage its financial position successfully for a period of 12 months from authorisation of the financial statements, and therefore prepares these financial statements on a going concern basis. The Directors have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for a period of 12 months from authorisation of the financial statements ("the going concern period").”
Subsidiaries
- PRA Group UK Portfolios Ltd · 1% held · United Kingdom · Acquisition of consumer debt portfolios
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
6 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRODIE, Lance Edward | Director | 2026-01-17 | Jul 1977 | British |
| DAWS, Steven Edward | Director | 2018-10-09 | Feb 1969 | British |
| HAGBERG, Bo Christopher | Director | 2026-01-01 | Jun 1975 | Norwegian |
| HENDREY, Laura | Director | 2026-01-01 | Oct 1976 | British |
| KIRK, Timothy David | Director | 2019-05-29 | Mar 1969 | British |
| RAE, Carissa | Director | 2026-01-17 | Dec 1985 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCULLY, Michael Joseph | Secretary | 2001-10-01 | 2005-09-30 |
| AARCO SERVICES LIMITED | Corporate Secretary | 2005-09-30 | 2008-07-15 |
| LEGAL SOLUTIONS MANAGEMENT LIMITED | Corporate Secretary | 2008-07-15 | 2020-07-31 |
| SH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2001-08-29 | 2001-10-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-08-09 | 2001-08-29 |
| AASESTRAND, Staale | Director | 2001-08-29 | 2006-04-01 |
| BERARDI, Andrew | Director | 2015-08-17 | 2018-03-31 |
| COLLETT, Tiana Jennifer | Director | 2018-10-08 | 2018-10-12 |
| COLLETT, Tiana Jennifer | Director | 2018-09-24 | 2018-09-30 |
| DANIELSEN, Scott Bjorn | Director | 2006-04-01 | 2012-04-01 |
| DOKSET, Leif Henning | Director | 2014-11-06 | 2016-07-28 |
| EVANS, Sheila | Director | 2001-10-01 | 2004-10-01 |
| FREEMAN, Timothy, Mr. | Director | 2006-03-31 | 2006-06-12 |
| HADDAD, Maria | Director | 2008-06-01 | 2008-11-20 |
| HUSBY, Jan | Director | 2011-04-16 | 2013-12-17 |
| JAMES, Richard Owen | Director | 2014-11-06 | 2023-11-21 |
| KLINGE OSEN, Vivi | Director | 2004-04-22 | 2006-03-31 |
| LUNN, Philip Malcolm | Director | 2006-04-01 | 2008-09-18 |
| MACKEN, Gareth William | Director | 2024-02-13 | 2025-10-30 |
| MISHRA, Aashutosh | Director | 2016-07-28 | 2018-08-31 |
| NORDBREKKEN, Jon Harald | Director | 2001-08-29 | 2004-03-31 |
| OLSEN, Geir Langfeldt | Director | 2015-08-17 | 2015-12-31 |
| OYNO, Erik Bodtker | Director | 2006-06-12 | 2011-04-15 |
| PATEL, Tikendra | Director | 2009-11-01 | 2018-06-04 |
| SCULLY, Michael Joseph | Director | 2001-10-01 | 2005-09-30 |
| SHERIDAN, David Michael | Director | 2013-12-17 | 2015-10-07 |
| SJÖLUND, Per Martin | Director | 2016-01-01 | 2023-11-21 |
| STUB, Rolf Ivar | Director | 2005-04-01 | 2006-03-31 |
| ZAHL, Olav Dalen | Director | 2001-08-29 | 2005-01-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-08-09 | 2001-08-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pra Group Inc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-19 | AP01 | officers | appoint person director company with name date |
| 2026-01-19 | AP01 | officers | appoint person director company with name date |
| 2026-01-15 | AP01 | officers | appoint person director company with name date |
| 2026-01-15 | AP01 | officers | appoint person director company with name date |
| 2025-11-19 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-11-19 | RESOLUTIONS | resolution | resolution |
| 2025-11-19 | SH20 | capital | legacy |
| 2025-11-19 | CAP-SS | insolvency | legacy |
| 2025-10-30 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | AA | accounts | accounts with accounts type group |
| 2025-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2024-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-13 | AP01 | officers | appoint person director company with name date |
| 2023-12-08 | AA | accounts | accounts with accounts type full |
| 2023-11-30 | TM01 | officers | termination director company with name termination date |
| 2023-11-30 | TM01 | officers | termination director company with name termination date |
| 2023-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory