Norfolk Capital Management Services Limited

Active08334056 Private limited company
Incorporated
17 December 2012 (13 years)
Previously known as
UK Credit Funding Number One Limited (until 21 August 2015)
Industry
Activities of head offices (70100)
Directors
Eleanor Alice Glen
Accounts type
Full
Region
East of England
Address
25-27 Surrey Street
Norwich
NR1 3NX

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Glen, Eleanor Alice
Director · Appointed 1 May 2026
British
Born November 1997
Cross, Tara
Secretary · Appointed 1 November 2024
Director · Appointed 20 January 2017
British
Born September 1980 (46)
Director · Appointed 17 December 2012
British
Born June 1958 (68)
Officer history (4 former)
1 May 2026
Appointed Glen, Eleanor Alice as Director
1 November 2024
Appointed Cross, Tara as Secretary
1 November 2024
Resigned Richardson, Anthony as Secretary
12 April 2017
Resigned Eke, Graham Charles as Director
20 January 2017
Appointed Hollander, Paul Joseph as Director
19 September 2016
Resigned Painter, Jonathan David as Director
5 January 2015
Resigned Swift, Paul Anthony as Director
17 December 2012
Appointed Turner, Andrew Clive as Director
17 December 2012
Appointed Swift, Paul Anthony as Director
17 December 2012
Appointed Painter, Jonathan David as Director
17 December 2012
Appointed Eke, Graham Charles as Director
17 December 2012
Appointed Richardson, Anthony as 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
Private Limited Company
Reg. no. 9438815

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Norfolk Capital Group Limited Owns 75–100% of shares
Automoney Trust Limited Owns 75–100% of shares
Central Loans Limited Owns 75–100% of shares
Central Trust Limited Owns 75–100% of shares
Commercial Trust Limited Owns 75–100% of shares
CT Capital Limited Owns 75–100% of shares
Mobile Money Limited Owns 75–100% of shares
UK Credit Limited Owns 75–100% of shares
Loan Trust Limited Owns 75–100% of shares
Mercantile Trust Limited Owns 75–100% of shares
Motor Trust Limited Owns 75–100% of shares
Norfolk Capital Management Services Limited This company Owns 75–100% of shares
Norwich Trust Limited Owns 75–100% of shares

Filings 52

DateDescriptionMade Up ToPagesPDF
14 May 2026Full accounts31 December 2025
7 May 2026Appointment of a director
17 December 2025Confirmation statement with updates17 December 2025
15 April 2025Full accounts31 December 2024
18 February 2025Change of details for a person with significant control
Show all 52 filings

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