UK Companies House feature
INTRUM MORTGAGES UK FINANCE LIMITED
Profile
- Company number
- 05859881
- Status
- Active
- Incorporation
- 2006-06-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have satisfied themselves that there is no reason to believe that a material uncertainty exists that may cast significant doubt about the Company's ability to operate as a going concern.”
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
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWN, Douglas James Arthur | Director | 2024-01-05 | Aug 1985 | British |
| FLYNN, Gavin Arthur | Director | 2025-06-04 | Jan 1981 | British |
| PEARSON, Suzanne Louise | Director | 2024-01-01 | Nov 1971 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILMOUR, Matthew | Secretary | 2008-01-25 | 2010-07-28 |
| HAMILTON, Stewart | Secretary | 2017-12-01 | 2020-07-31 |
| KINGDON, Simon | Secretary | 2012-11-01 | 2016-07-31 |
| MASON, Howard | Secretary | 2006-06-28 | 2008-02-01 |
| PETTITT, Nicholas Sean | Secretary | 2016-08-01 | 2017-11-30 |
| APPLEBY, James Alexander William | Director | 2021-10-12 | 2025-04-28 |
| BLAKE, Kevin Michael | Director | 2017-02-10 | 2020-12-14 |
| CARTER, Nigel Desmond | Director | 2014-10-31 | 2016-06-02 |
| CHEN, Andrew Ren-Yiing | Director | 2017-02-10 | 2018-05-09 |
| COLPAERT, Guy Gustaaf | Director | 2025-01-05 | 2026-04-01 |
| COOPER, Paul David | Director | 2018-01-01 | 2019-08-09 |
| FORRESTER, Alexander David | Director | 2008-10-01 | 2017-11-30 |
| GARDNER, William Nigel | Director | 2006-06-28 | 2008-02-01 |
| GILMOUR, Matthew | Director | 2008-01-25 | 2017-11-30 |
| HOTSON, Matthew James | Director | 2019-10-08 | 2021-10-30 |
| KINGDON, Simon Charles | Director | 2010-07-28 | 2012-10-15 |
| MASON, Howard | Director | 2006-06-28 | 2008-02-01 |
| MEMMOTT, Robert | Director | 2017-11-30 | 2018-01-01 |
| NOTT, Edward Brian | Director | 2024-01-01 | 2024-12-16 |
| NOTT, Edward Brian | Director | 2023-08-10 | 2023-12-31 |
| NOTT, Edward Brian | Director | 2023-07-27 | 2023-07-27 |
| READ, Simon James | Director | 2017-02-10 | 2017-11-30 |
| ROCHFORD, Lee Michael | Director | 2017-11-30 | 2021-10-12 |
| SHEPHERD, Philip William | Director | 2021-10-12 | 2023-05-31 |
| STRATTON, Oliver John | Director | 2021-11-26 | 2022-04-04 |
| STRATTON, Oliver John | Director | 2019-03-18 | 2021-10-12 |
| TAKHAR, Rabinder Singh | Director | 2008-01-29 | 2012-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Intrum Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-22 | Active |
| Capquest Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-30 | Ceased 2025-05-22 |
| Mars Acquisition Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-05-30 |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | TM01 | officers | termination director company with name termination date |
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-08 | RESOLUTIONS | resolution | resolution |
| 2025-08-08 | MA | incorporation | memorandum articles |
| 2025-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-23 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-04-28 | AA | accounts | accounts with accounts type full |
| 2025-02-05 | AP01 | officers | appoint person director company with name date |
| 2025-02-04 | TM01 | officers | termination director company with name termination date |
| 2024-10-18 | AP01 | officers | appoint person director company with name date |
| 2024-09-19 | CERTNM | change-of-name | certificate change of name company |
| 2024-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2024-01-26 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-01-10 | AP01 | officers | appoint person director company with name date |
| 2024-01-10 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.