INTRUM MORTGAGES UK FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- 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