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Novitas Loans Limited
- Incorporated
- 21 February 2012 (14 years)
- Previously known as
- Novitas Asset Management Limited (until 14 October 2013)
- Industry
- Other credit granting n.e.c. (64929)
- Directors
- Crawford Peter Reid
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Crown PlaceLondonEC2A 4FT
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1986 (40)
Reid, Crawford Peter
Director · Appointed 21 July 2021
British
Born April 1982 (44)
Officer history (11 former)
14 July 2025
1 August 2023
31 July 2023
10 May 2022
15 November 2021
19 August 2021
Resigned Gardiner, Andrew Ian as Director
23 July 2021
21 July 2021
Appointed Reid, Crawford Peter as Director
29 March 2021
Appointed Gardiner, Andrew Ian as Director
19 February 2021
21 September 2020
10 July 2020
Resigned D'Ambrosio, Steven as Director
31 July 2018
Resigned Reeve, Jason Colin as Director
26 October 2017
Appointed D'Ambrosio, Steven as Director
3 May 2017
3 May 2017
3 May 2017
Resigned Reeve, Emma Joan as Director
3 May 2017
3 May 2017
8 November 2012
Appointed Reeve, Emma Joan as Director
26 March 2012
26 March 2012
Resigned Reeve, Emma Joan as Director
21 February 2012
Appointed Reeve, Emma Joan as Director
21 February 2012
Appointed Reeve, Jason Colin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0195626
Former controllers (2)
3 May 2017
Ceased Novitas (Winchester) Limited — Owns 50–75% of shares
3 May 2017
Ceased Therium (UK) Holdings Limited — Owns 25–50% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Close Brothers Holdings Limited Owns 75–100% of shares
Close Brothers Limited Owns 75–100% of shares
Air and General Finance Limited Owns 75–100% of shares
Arrow Audit Services Limited Owns 75–100% of shares
Close Asset Finance Limited Owns 75–100% of shares
Close Brothers Finance PLC Owns 75–100% of shares
Close Brothers Technology Services Limited Owns 75–100% of shares
Close Brothers Vehicle Hire Limited Owns 75–100% of shares
Close Business Finance Limited Owns 75–100% of shares
Close Credit Management (Holdings) Limited Owns 75–100% of shares
Close Invoice Finance Limited Owns 75–100% of shares
Close Leasing Limited Owns 75–100% of shares
Commercial Acceptances Limited Owns 75–100% of shares
Commercial Finance Credit Limited Owns 75–100% of shares
Finance for Industry Limited Owns 75–100% of shares
Kingston Asset Finance Limited Owns 75–100% of shares
Novitas Loans Limited This company Owns 75–100% of shares
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with updates | 27 February 2026 | ||
| 12 January 2026 | Full accounts | 31 July 2025 | ||
| 16 July 2025 | Termination of appointment of a director | |||
| 11 March 2025 | Confirmation statement with updates | 27 February 2025 | ||
| 4 March 2025 | Full accounts | 31 July 2024 |
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