INTRUM MORTGAGES UK MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
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