Pra Group (UK) Limited

Active04267803 Private limited company

What Pra Group say about themselves

“Log in to manage your account, make a payment or set up an affordable payment plan.”

— from mypage.pragroup.co.uk
Incorporated
9 August 2001 (25 years)
Previously known as
Aktiv Kapital (UK) Limited (until 5 November 2014)
Active Capital (UK) Limited (until 16 October 2001)
Sharpbranch Limited (until 30 August 2001)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Lance Edward Brodie
Carissa Rae
Bo Christopher Hagberg
Owned by
Pra Group Inc
Accounts type
Group
Region
Greater London
Address
Level 11 Riverside House
2A Southwark Bridge Road
London
SE1 9HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Brodie, Lance Edward
Director · Appointed 17 January 2026
British
Born July 1977 (49)
Rae, Carissa
Director · Appointed 17 January 2026
British
Born December 1985 (40)
Hagberg, Bo Christopher
Director · Appointed 1 January 2026
Norwegian
Born June 1975 (51)
Hendrey, Laura
Director · Appointed 1 January 2026
British
Born October 1976 (50)
Kirk, Timothy David
Director · Appointed 29 May 2019
British
Born March 1969 (57)
Daws, Steven Edward
Director · Appointed 9 October 2018
British
Born February 1969 (57)
Officer history (30 former)
17 January 2026
Appointed Rae, Carissa as Director
17 January 2026
Appointed Brodie, Lance Edward as Director
1 January 2026
Appointed Hagberg, Bo Christopher as Director
1 January 2026
Appointed Hendrey, Laura as Director
30 October 2025
Resigned Macken, Gareth William as Director
13 February 2024
Appointed Macken, Gareth William as Director
21 November 2023
Resigned Sjölund, Per Martin as Director
21 November 2023
Resigned James, Richard Owen as Director
31 July 2020
Resigned Legal Solutions Management Limited as Corporate Secretary
29 May 2019
Appointed Kirk, Timothy David as Director
12 October 2018
Resigned Collett, Tiana Jennifer as Director
9 October 2018
Appointed Daws, Steven Edward as Director
8 October 2018
Appointed Collett, Tiana Jennifer as Director
30 September 2018
Resigned Collett, Tiana Jennifer as Director
24 September 2018
Appointed Collett, Tiana Jennifer as Director
31 August 2018
Resigned Mishra, Aashutosh as Director
4 June 2018
Resigned Patel, Tikendra as Director
31 March 2018
Resigned Berardi, Andrew as Director
28 July 2016
Appointed Mishra, Aashutosh as Director
28 July 2016
Resigned Dokset, Leif Henning as Director
1 January 2016
Appointed Sjölund, Per Martin as Director
31 December 2015
Resigned Olsen, Geir Langfeldt as Director
7 October 2015
Resigned Sheridan, David Michael as Director
17 August 2015
Appointed Olsen, Geir Langfeldt as Director
17 August 2015
Appointed Berardi, Andrew as Director
6 November 2014
Appointed James, Richard Owen as Director
6 November 2014
Appointed Dokset, Leif Henning as Director
17 December 2013
Appointed Sheridan, David Michael as Director
17 December 2013
Resigned Husby, Jan as Director
1 April 2012
Resigned Danielsen, Scott Bjorn as Director
16 April 2011
Appointed Husby, Jan as Director
15 April 2011
Resigned Oyno, Erik Bodtker as Director
1 November 2009
Appointed Patel, Tikendra as Director
20 November 2008
Resigned Haddad, Maria as Director
18 September 2008
Resigned Lunn, Philip Malcolm as Director
15 July 2008
Resigned Aarco Services Limited as Corporate Secretary
15 July 2008
Appointed Legal Solutions Management Limited as Corporate Secretary
1 June 2008
Appointed Haddad, Maria as Director
12 June 2006
Appointed Oyno, Erik Bodtker as Director
12 June 2006
Resigned Freeman, Timothy, Mr. as Director
1 April 2006
Appointed Danielsen, Scott Bjorn as Director
1 April 2006
Resigned Aasestrand, Staale as Director
1 April 2006
Appointed Lunn, Philip Malcolm as Director
31 March 2006
Resigned Stub, Rolf Ivar as Director
31 March 2006
Resigned Klinge Osen, Vivi as Director
31 March 2006
Appointed Freeman, Timothy, Mr. as Director
30 September 2005
Resigned Scully, Michael Joseph as Director
30 September 2005
Appointed Aarco Services Limited as Corporate Secretary
30 September 2005
Resigned Scully, Michael Joseph as Secretary
1 April 2005
Appointed Stub, Rolf Ivar as Director
31 January 2005
Resigned Zahl, Olav Dalen as Director
1 October 2004
Resigned Evans, Sheila as Director
22 April 2004
Appointed Klinge Osen, Vivi as Director
31 March 2004
Resigned Nordbrekken, Jon Harald as Director
1 October 2001
Appointed Scully, Michael Joseph as Secretary
1 October 2001
Resigned Sh Company Secretaries Limited as Corporate Secretary
1 October 2001
Appointed Scully, Michael Joseph as Director
1 October 2001
Appointed Evans, Sheila as Director
29 August 2001
Appointed Nordbrekken, Jon Harald as Director
29 August 2001
Appointed Sh Company Secretaries Limited as Corporate Secretary
29 August 2001
Appointed Zahl, Olav Dalen as Director
29 August 2001
Appointed Aasestrand, Staale as Director
29 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
9 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Pra Group Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 3556815

Holdings 1

Companies where Pra Group (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 178

DateDescriptionMade Up ToPagesPDF
30 September 2026Group of companies' accounts31 December 2025
12 August 2026Confirmation statement with no updates9 August 2026
19 January 2026Appointment of a director
19 January 2026Appointment of a director
15 January 2026Appointment of a director
Show all 178 filings

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