Usnoop Limited

Active11797870 Private limited company
Incorporated
30 January 2019 (7 years)
Industry
Other information technology service activities (62090)
Directors
John Natalizia
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Fairburn House
5 Godwin Street
Bradford
BD1 2AH

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2023
British
Born September 1966 (60)
Natalizia, John
Director · Appointed 30 March 2022
Italian
Born February 1977 (49)
Officer history (6 former)
7 August 2023
Resigned Brownlow, David Ellis, Lord as Director
7 August 2023
Resigned Hoine, Andrew as Director
7 August 2023
Resigned Irwin, Jake William Hogarth as Director
7 August 2023
Resigned Gadhia, Jayne-Anne, Dame as Director
7 August 2023
Appointed Mclaughlin, Ian Michael Brian as Director
30 March 2022
Appointed Natalizia, John as Director
11 November 2021
Appointed Hoine, Andrew as Director
20 August 2021
Resigned Dyer, David as Director
18 May 2020
Appointed Irwin, Jake William Hogarth as Director
5 August 2019
Appointed Brownlow, David Ellis, Lord as Director
5 August 2019
Appointed Dyer, David as Director
5 August 2019
Resigned Gadhia, Ashok Valji as Director
12 March 2019
Appointed Gadhia, Ashok Valji as Director
30 January 2019
Appointed Gadhia, Jayne-Anne, Dame as Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13061852
Former controllers (3)
7 August 2023
Ceased John Alfred Paulson — Owns 25–50% of shares
7 August 2023
Ceased Jayne-Anne Gadhia — Right to appoint and remove directors
27 April 2020
Ceased Ashok Valji Gadhia — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Aquis Cards Limited Owns 75–100% of shares
Lawson Fisher Limited Owns 75–100% of shares
Provfin Limited In liquidationOwns 75–100% of shares
Provident Financial Group Limited In liquidationOwns 75–100% of shares
VBG Holdings Limited Owns 75–100% of shares
Duncton Group Limited Owns 75–100% of shares
Moneybarn Group Limited In liquidationOwns 75–100% of shares
Moneybarn Limited In liquidationOwns 75–100% of shares
Moneybarn No.1 Limited Owns 75–100% of shares
Cheque Exchange Limited Owns 75–100% of shares
PFG Corporate Services Limited In liquidationOwns 75–100% of shares
Provident SPV Limited Status not confirmedOwns 75–100% of shares
Usnoop Limited This company Owns 75–100% of shares
Vanquis Bank Limited Owns 75–100% of shares

Filings 78

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with updates7 October 2026
5 August 2026Accounts filing
5 August 2026Audit exemption subsidiary accounts31 December 2025
10 July 2026Other filing
20 June 2026Other filing
Show all 78 filings

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