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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

  1. PRA GROUP (UK) LIMITED 2014-11-05 → present
  2. AKTIV KAPITAL (UK) LIMITED 2001-10-16 → 2014-11-05
  3. ACTIVE CAPITAL (UK) LIMITED 2001-08-30 → 2001-10-16
  4. 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

  1. PRA GROUP (UK) LIMITED · parent
    1. PRA Group UK Portfolios Ltd 1% · United Kingdom · Acquisition of consumer debt portfolios

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 PDF
2026-01-19 AP01 officers Appoint person director company with name date PDF
2026-01-15 AP01 officers Appoint person director company with name date PDF
2026-01-15 AP01 officers Appoint person director company with name date PDF
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 PDF
2025-10-02 AA accounts Accounts with accounts type group
2025-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-12 AA accounts Accounts with accounts type full
2024-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-13 AP01 officers Appoint person director company with name date PDF
2023-12-08 AA accounts Accounts with accounts type full
2023-11-30 TM01 officers Termination director company with name termination date PDF
2023-11-30 TM01 officers Termination director company with name termination date PDF
2023-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-10 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
2

last 24 months

Officers appointed
4

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page