UK CREDIT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-24 (in 1mo)
Last made up 2025-06-10
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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-03-21 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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