Intrum UK Holdings Limited

Active04325074 Private limited company
Incorporated
19 November 2001 (24 years)
Previously known as
1st Credit (Holdings) Limited (until 1 March 2018)
Hillgate (272) Limited (until 4 January 2002)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
South East
Address
The Omnibus Building
Lesbourne Road
Reigate
RH2 7JP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Also at Capquest Group Limited, Intrum Mortgages UK Management Limited, Capquest Debt Recovery Limited · more companies
British
Born January 1981 (45)
Director · Appointed 1 May 2025
Also at Blue UK Investments & Finance Limited, Capquest Group Limited, Intrum Mortgages UK Management Limited · more companies
British
Born August 1985 (41)
Officer history (22 former)
30 September 2025
Appointed Flynn, Gavin Arthur as Director
1 May 2025
Appointed Down, Douglas James Arthur as Director
28 April 2025
31 December 2023
Resigned Nott, Edward Brian as Director
15 December 2023
Appointed Appleby, James Alexander William as Director
9 October 2023
Resigned Willumsen, Anette as Director
28 February 2022
Resigned Atighi, Reza as Director
30 September 2020
Resigned Knothe, Marc as Director
30 September 2020
Appointed Willumsen, Anette as Director
4 November 2019
Resigned Mclaren, Bruce as Secretary
19 February 2018
Appointed Atighi, Reza as Director
19 February 2018
Resigned Mclaren, Bruce as Director
19 February 2018
Appointed Knothe, Marc as Director
29 February 2016
Resigned Dighton, Simon Gerald as Secretary
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 Director
2 September 2013
Appointed Mclaren, Bruce as Director
18 April 2011
Resigned Fox, Patrick Adam Charles as Director
18 April 2011
Resigned Green, Stephen Nathaniel as Director
3 March 2011
Appointed Nott, Edward Brian as Director
1 March 2011
Resigned Nathoo, Najib Abdul as Director
7 February 2011
Appointed Green, Stephen Nathaniel as Director
7 February 2011
Appointed Fox, Patrick Adam Charles 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
29 October 2004
Resigned Henebery, Mike as Director
30 April 2004
Resigned Jeens, Robert Charles Hubert as Director
22 January 2002
Appointed Henebery, Mike as Director
22 January 2002
Appointed Jeens, Robert Charles Hubert as Director
4 January 2002
Appointed Holland, Charles James Trevenen as Director
4 January 2002
Appointed Nathoo, Najib Abdul as Director
4 January 2002
Appointed Nathoo, Najib as Secretary
4 January 2002
Appointed Cleary, Michael John as Director
4 January 2002
Resigned Hillgate Secretarial Limited as Corporate Nominee Secretary
4 January 2002
Resigned Hillgate Nominees Limited as Corporate Nominee Director
4 January 2002
Resigned Hillgate Secretarial Limited as Corporate Nominee Director
19 November 2001
Appointed Hillgate Secretarial Limited as Corporate Nominee Secretary
19 November 2001
Appointed Hillgate Nominees Limited as Corporate Nominee Director
19 November 2001
Appointed Hillgate Secretarial Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3515447
Former controllers (1)
12 December 2023
Ceased Intrum UK Acquisitions Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

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

Filings 218

DateDescriptionMade Up ToPagesPDF
19 October 2026Registration of a charge
1 October 2026Confirmation statement with no updates30 September 2026
14 April 2026Appointment of a director
22 December 2025Full accounts31 December 2024
8 October 2025Confirmation statement with no updates30 September 2025
Show all 218 filings

Some other companies at this address

Intrum UK Finance Limited
Intrum UK Group Limited
Intrum UK Limited
Blue UK Investments & Finance Limited

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