UK Companies House feature
USNOOP LIMITED
Profile
- Company number
- 11797870
- Status
- Active
- Incorporation
- 2019-01-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors affirm the going concern basis, satisfied that the Company has required resources for 12+ months post-approval, supported by ultimate parent Vanquis Banking Group plc. Auditors concur, identifying no material uncertainties.”
Significant events
- “On 8 January 2024, all classes of shares were redesignated to Ordinary shares and their rights varied to have the same rights as attached to the Ordinary shares. In 2023, the Company was acquired by the Vanquis Banking Group.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCLAUGHLIN, Ian Michael Brian | Director | 2023-08-07 | Sep 1966 | British |
| NATALIZIA, John | Director | 2022-03-30 | Feb 1977 | Italian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNLOW, David Ellis, Lord | Director | 2019-08-05 | 2023-08-07 |
| DYER, David | Director | 2019-08-05 | 2021-08-20 |
| GADHIA, Ashok Valji | Director | 2019-03-12 | 2019-08-05 |
| GADHIA, Jayne-Anne, Dame | Director | 2019-01-30 | 2023-08-07 |
| HOINE, Andrew | Director | 2021-11-11 | 2023-08-07 |
| IRWIN, Jake William Hogarth | Director | 2020-05-18 | 2023-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Provident Financial Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-07 | Active |
| Mr John Alfred Paulson | Individual | Shares 25–50%, Voting 25–50% | 2021-07-30 | Ceased 2023-08-07 |
| Mr Ashok Valji Gadhia | Individual | Shares 25–50%, Voting 25–50% | 2019-03-12 | Ceased 2020-04-27 |
| Dame Jayne-Anne Gadhia | Individual | Appoints directors | 2019-01-30 | Ceased 2023-08-07 |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | SH01 | capital | capital allotment shares |
| 2026-03-30 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-29 | CH01 | officers | change person director company with change date |
| 2026-01-29 | CH01 | officers | change person director company with change date |
| 2026-01-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-03-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-02-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-24 | RESOLUTIONS | resolution | resolution |
| 2024-01-24 | SH08 | capital | capital name of class of shares |
| 2024-01-23 | SH10 | capital | capital variation of rights attached to shares |
| 2023-12-30 | MA | incorporation | memorandum articles |
| 2023-12-30 | RESOLUTIONS | resolution | resolution |
| 2023-12-30 | MA | incorporation | memorandum articles |
| 2023-12-30 | RESOLUTIONS | resolution | resolution |
| 2023-09-23 | AA | accounts | accounts with accounts type small |
| 2023-08-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-08-22 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.