INTRUM MORTGAGES UK FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
Cash
£429K
+49% vs 2023
Net assets
£554K
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £4,358,000 | £4,783,000 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £288,000 | £429,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £554,000 | £554,000 | |
| Equity | £554,000 | £554,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £1,280,000 | £650,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+9.8%
£4,358,000 £4,783,000
-
Cash
+49%
£288,000 £429,000
-
Net assets
0%
£554,000 £554,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 42.5% | 46.0% | |
| Current ratio | 2.35x | 2.18x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-09-19
- INTRUM MORTGAGES UK FINANCE LIMITED 2024-09-19 → present
- MARS CAPITAL FINANCE LIMITED 2008-02-14 → 2024-09-19
- PEBBLE HOME LOANS LTD 2006-06-28 → 2008-02-14
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have satisfied themselves that there is no reason to believe that a material uncertainty exists that may cast significant doubt about the Company's ability to operate as a going concern.”
Significant events
- “The ultimate parent company (Intrum AB) is currently undertaking a recapitalisation exercise through a pre-packaged Chapter 11 plan filed in the U.S. Bankruptcy Court, and a Swedish company reorganisation through the Stockholm District Court. This process is expected to successfully concluded by 31 July 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWN, Douglas James Arthur | Director | 2024-01-05 | Aug 1985 | British |
| FLYNN, Gavin Arthur | Director | 2025-06-04 | Jan 1981 | British |
| PEARSON, Suzanne Louise | Director | 2024-01-01 | Nov 1971 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILMOUR, Matthew | Secretary | 2008-01-25 | 2010-07-28 |
| HAMILTON, Stewart | Secretary | 2017-12-01 | 2020-07-31 |
| KINGDON, Simon | Secretary | 2012-11-01 | 2016-07-31 |
| MASON, Howard | Secretary | 2006-06-28 | 2008-02-01 |
| PETTITT, Nicholas Sean | Secretary | 2016-08-01 | 2017-11-30 |
| APPLEBY, James Alexander William | Director | 2021-10-12 | 2025-04-28 |
| BLAKE, Kevin Michael | Director | 2017-02-10 | 2020-12-14 |
| CARTER, Nigel Desmond | Director | 2014-10-31 | 2016-06-02 |
| CHEN, Andrew Ren-Yiing | Director | 2017-02-10 | 2018-05-09 |
| COLPAERT, Guy Gustaaf | Director | 2025-01-05 | 2026-04-01 |
| COOPER, Paul David | Director | 2018-01-01 | 2019-08-09 |
| FORRESTER, Alexander David | Director | 2008-10-01 | 2017-11-30 |
| GARDNER, William Nigel | Director | 2006-06-28 | 2008-02-01 |
| GILMOUR, Matthew | Director | 2008-01-25 | 2017-11-30 |
| HOTSON, Matthew James | Director | 2019-10-08 | 2021-10-30 |
| KINGDON, Simon Charles | Director | 2010-07-28 | 2012-10-15 |
| MASON, Howard | Director | 2006-06-28 | 2008-02-01 |
| MEMMOTT, Robert | Director | 2017-11-30 | 2018-01-01 |
| NOTT, Edward Brian | Director | 2024-01-01 | 2024-12-16 |
| NOTT, Edward Brian | Director | 2023-08-10 | 2023-12-31 |
| NOTT, Edward Brian | Director | 2023-07-27 | 2023-07-27 |
| READ, Simon James | Director | 2017-02-10 | 2017-11-30 |
| ROCHFORD, Lee Michael | Director | 2017-11-30 | 2021-10-12 |
| SHEPHERD, Philip William | Director | 2021-10-12 | 2023-05-31 |
| STRATTON, Oliver John | Director | 2021-11-26 | 2022-04-04 |
| STRATTON, Oliver John | Director | 2019-03-18 | 2021-10-12 |
| TAKHAR, Rabinder Singh | Director | 2008-01-29 | 2012-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Intrum Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-22 | Active |
| Capquest Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-30 | Ceased 2025-05-22 |
| Mars Acquisition Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-05-30 |
Filing timeline
Last 20 of 139 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-08 RESOLUTIONS Resolution
- 2025-08-08 MA Memorandum articles
- 2024-09-19 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-08 | MA | incorporation | Memorandum articles | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-23 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-28 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-19 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-01-26 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.