UK Companies House feature
INTRUM MORTGAGES UK MANAGEMENT LIMITED
Profile
- Company number
- 06483032
- Status
- Active
- Incorporation
- 2008-01-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has prepared the annual report and financial statements of the Company on a going concern basis. The period assessed by the director for the purposes of assessing going concern is at least 12 months from issuance of these financial statements. In making the going concern assessment, the director has considered a range of variables, including the Company's current and projected liquidity, profitability and capital position. ... The director is satisfied 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) has recently undertaken 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 was successfully concluded on 24 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
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWN, Douglas James Arthur | Director | 2025-05-02 | Aug 1985 | British |
| FLYNN, Gavin Arthur | Director | 2025-09-30 | Jan 1981 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILMOUR, Matthew | Secretary | 2008-01-24 | 2010-07-28 |
| HAMILTON, Stewart | Secretary | 2017-12-01 | 2020-07-31 |
| KINGDON, Simon | Secretary | 2012-11-01 | 2016-07-31 |
| 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 |
| COOPER, Paul David | Director | 2018-01-01 | 2019-08-09 |
| FORRESTER, Alexander David | Director | 2008-07-29 | 2017-11-30 |
| GILMOUR, Matthew | Director | 2008-01-24 | 2017-11-30 |
| HENNEY, Philip Lee | Director | 2020-12-14 | 2021-10-12 |
| KINGDON, Simon Charles | Director | 2010-07-28 | 2012-10-15 |
| MEMMOTT, Robert | Director | 2017-11-30 | 2018-01-01 |
| NOTT, Edward Brian | Director | 2023-08-10 | 2023-12-31 |
| ROCHFORD, Lee Michael | Director | 2017-11-30 | 2021-10-12 |
| SHEPHERD, Philip William | Director | 2021-10-12 | 2023-05-31 |
| TAKHAR, Rabinder Singh | Director | 2008-07-29 | 2012-03-05 |
| MARS CAPITAL HOLDINGS LIMITED | Corporate Director | 2008-01-24 | 2010-07-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Capquest Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-30 | Active |
| Mars Aquisition Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-05-30 |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-28 | AA | accounts | accounts with accounts type full |
| 2025-08-08 | MA | incorporation | memorandum articles |
| 2025-08-08 | RESOLUTIONS | resolution | resolution |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-06 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | CERTNM | change-of-name | certificate change of name company |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-10 | TM01 | officers | termination director company with name termination date |
| 2023-08-11 | AP01 | officers | appoint person director company with name date |
| 2023-06-12 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2023-06-12 | PARENT_ACC | accounts | legacy |
| 2023-06-12 | GUARANTEE2 | other | legacy |
| 2023-06-12 | AGREEMENT2 | other | legacy |
| 2023-06-08 | TM01 | officers | termination director company with name termination date |
| 2023-06-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-05-31 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory