USNOOP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-12 (in 9mo)
Last made up 2026-01-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-01-24 RESOLUTIONS Resolution
- 2023-12-30 MA Memorandum articles
- 2023-12-30 RESOLUTIONS Resolution
- 2023-12-30 MA Memorandum articles
- 2023-12-30 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- 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