PRA GROUP (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-23 (in 3mo)
Last made up 2025-08-09
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- PRA GROUP (UK) LIMITED 2014-11-05 → present
- AKTIV KAPITAL (UK) LIMITED 2001-10-16 → 2014-11-05
- ACTIVE CAPITAL (UK) LIMITED 2001-08-30 → 2001-10-16
- SHARPBRANCH LIMITED 2001-08-09 → 2001-08-30
Accounts
Audit & accounting basis
- 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").”
Group structure
- PRA GROUP (UK) LIMITED · parent
- PRA Group UK Portfolios Ltd 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-11-19 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 4
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one