UK Companies House feature
UK CREDIT LIMITED
Profile
- Company number
- 06929807
- Status
- Active
- Incorporation
- 2009-06-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lovewell Blake LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are required to make an assessment of the Company's ability to continue to trade as a going concern. The Directors have given this matter careful consideration and, in light of the above matters, have concluded that it is appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “In January 2024 the Company ended its agreement with its sister company Norwich Trust Limited ("NorT"), to act as originator for further new loan assets, and servicer to maintain Unsecured Homeowner Loans ("UHL") customer's accounts for NorT. Following recipt of the appropriate permissions from the regulator, NorT took on responsibility for originating its own loans and managing its own customer accounts through the TUPE of staff from the Company to NorT. The Company has for the majority of the year therefore been managing its own run off book of Guarantor loans.”
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
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROSS, Tara | Secretary | 2024-11-01 | — | — |
| CAMERON, Nicholas | Director | 2024-10-07 | Jun 1986 | British |
| HOLLANDER, Paul Joseph | Director | 2017-01-17 | Sep 1980 | British |
| TURNER, Andrew Clive | Director | 2009-06-18 | Jun 1958 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POOLEY, Maureen | Secretary | 2009-06-10 | 2009-06-18 |
| RICHARDSON, Anthony | Secretary | 2009-06-18 | 2024-11-01 |
| DAWSON, Ian William | Director | 2018-08-21 | 2020-02-07 |
| EKE, Graham Charles | Director | 2011-06-27 | 2024-10-08 |
| FARRER, Jenny | Director | 2009-06-10 | 2009-06-18 |
| HAGERTY, Martin | Director | 2016-10-01 | 2017-03-27 |
| HARVEY, Matthew Mark | Director | 2023-04-27 | 2024-05-21 |
| MASDING, Jeremy John | Director | 2009-06-18 | 2009-11-12 |
| MCMAHON, Jane Elizabeth | Director | 2016-10-01 | 2018-02-28 |
| PAINTER, Jonathan David | Director | 2009-06-18 | 2018-02-01 |
| POOLEY, Maureen | Director | 2009-06-10 | 2009-06-18 |
| SWIFT, Paul Anthony | Director | 2012-05-22 | 2016-07-05 |
| UDY, Robert Edward | Director | 2009-11-26 | 2011-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ct Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-29 | Active |
| Norfolk Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-11-29 |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-08 | CH01 | officers | change person director company with change date |
| 2025-06-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-15 | AA | accounts | accounts with accounts type full |
| 2024-12-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-01 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-09 | TM01 | officers | termination director company with name termination date |
| 2024-10-08 | AP01 | officers | appoint person director company with name date |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-30 | AA | accounts | accounts with accounts type full |
| 2024-05-22 | TM01 | officers | termination director company with name termination date |
| 2024-05-21 | CH01 | officers | change person director company with change date |
| 2024-02-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-06-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-27 | AP01 | officers | appoint person director company with name date |
| 2023-04-27 | AA | accounts | accounts with accounts type full |
| 2023-04-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-21 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-03-21 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months