Intrum UK Finance Limited

Active04140507 Private limited company
Incorporated
12 January 2001 (25 years)
Previously known as
1st Credit (Finance) Limited (until 1 March 2018)
Hillgate (210) Limited (until 9 March 2001)
Industry
Activities of collection agencies (82911)
Accounts type
Full
Region
South East
Address
The Omnibus Building
Lesbourne Road
Reigate
RH2 7JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
15 September 2026
Appointed Mcgilvray, Phillip James as Director
30 September 2025
Appointed Flynn, Gavin Arthur as Director
2 May 2025
Appointed Down, Douglas James Arthur as Director
28 April 2025
20 December 2024
Resigned Aranguren, Francisco Javier as Director
31 December 2023
Resigned Nott, Edward Brian as Director
15 December 2023
Appointed Appleby, James Alexander William as Director
10 October 2023
Resigned Willumsen, Anette as Director
26 January 2021
Appointed Aranguren, Francisco Javier as Director
26 January 2021
Resigned Engdahl, Anders Eric as Director
30 September 2020
Appointed Willumsen, Anette as Director
30 September 2020
Resigned Knothe, Marc as Director
4 November 2019
Resigned Mclaren, Bruce as Secretary
4 November 2019
Resigned Mclaren, Bruce as Director
19 February 2018
Appointed Engdahl, Anders Eric as Director
19 February 2018
Resigned Christofferson, Per as Director
19 February 2018
Resigned Brodin, Johan as Director
19 February 2018
Appointed Knothe, Marc as Director
14 February 2017
Appointed Brodin, Johan as Director
14 February 2017
Appointed Christofferson, Per as Director
29 February 2016
Resigned Dighton, Simon Gerald as Director
29 February 2016
Appointed Mclaren, Bruce as Secretary
29 February 2016
Resigned Holland, Charles James Trevenen as Director
29 February 2016
Resigned Dighton, Simon Gerald as Secretary
2 September 2013
Appointed Mclaren, Bruce as Director
3 March 2011
Appointed Nott, Edward Brian as Director
1 March 2011
Resigned Nathoo, Najib Abdul as Director
3 November 2008
Resigned Cleary, Michael John as Director
31 March 2008
Appointed Dighton, Simon Gerald as Secretary
31 March 2008
Resigned Storey, Richard Lionel as Secretary
31 March 2008
Resigned Storey, Richard Lionel as Director
28 March 2008
Appointed Dighton, Simon Gerald as Director
25 May 2005
Resigned Nathoo, Najib as Secretary
25 May 2005
Appointed Storey, Richard Lionel as Secretary
22 February 2005
Appointed Storey, Richard Lionel as Director
14 December 2001
Appointed Nathoo, Najib as Secretary
14 December 2001
Resigned Hillgate Secretarial Limited as Corporate Nominee Secretary
13 December 2001
Appointed Nathoo, Najib Abdul as Director
13 December 2001
Appointed Holland, Charles James Trevenen as Director
13 December 2001
Resigned Hillgate Nominees Limited as Corporate Nominee Director
13 December 2001
Resigned Hillgate Secretarial Limited as Corporate Nominee Director
13 December 2001
Appointed Cleary, Michael John as Director
12 January 2001
Appointed Hillgate Nominees Limited as Corporate Nominee Director
12 January 2001
Appointed Hillgate Secretarial Limited as Corporate Nominee Director
12 January 2001
Appointed Hillgate Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 04325074

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Blue UK Investments & Finance Limited Owns 75–100% of shares
Capquest Group Limited Owns 75–100% of shares
Intrum UK 2 Limited DissolvedOwns 75–100% of shares
Intrum UK Holdings Limited Owns 75–100% of shares
I. N. D. Limited DissolvedOwns 75–100% of shares
Intrum UK Finance Limited This company Owns 75–100% of shares

Filings 180

DateDescriptionMade Up ToPagesPDF
19 October 2026Registration of a charge
12 October 2026Full accounts31 December 2025
1 October 2026Confirmation statement with no updates30 September 2026
18 September 2026Appointment of a director
17 June 2026Appointment of a director
Show all 180 filings

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