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NOVITAS LOANS LIMITED

Active
07959031·incorporated 2012-02-21

NOVITAS LOANS LIMITED is an active UK private limited company, incorporated on 21 February 2012 at Companies House (number 07959031; OpenRegistry canonical ID GB-07959031-novitas-loans-limited). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,809 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-21
Registered Address
10 CROWN PLACE, LONDON, EC2A 4FT, UNITED KINGDOM
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

15 charges recorded against the company at Companies House: 0 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

NOVITAS LOANS LIMITED has 1 person with significant control on file:

  • Close Brothers Limited (England And Wales reg. 0195626). Notified 2017-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Novitas (Winchester) Limited (England And Wales reg. 07574742). Notified 2016-04-06. Ceased 2017-05-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Therium (Uk) Holdings Limited (Not Specified/Other reg. 07213330). Notified 2016-04-06. Ceased 2017-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

NOVITAS LOANS LIMITED has previously traded as:

  • NOVITAS ASSET MANAGEMENT LIMITED (until 2013-10-14)

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