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Companies House/Cardiff/Company profile

OPTIMUM CREDIT LIMITED

Active
12546434·incorporated 2020-04-03

OPTIMUM CREDIT LIMITED is an active UK private limited company, incorporated on 3 April 2020 at Companies House (number 12546434; OpenRegistry canonical ID GB-12546434-optimum-credit-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 52,883 active companies registered in Cardiff, Wales (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-03
Registered Address
4 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, WALES, CF10 4BZ, WALES
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

OPTIMUM CREDIT LIMITED has 1 person with significant control on file:

  • Pepper Money (Pmb) Limited (England And Wales reg. 11279150). Notified 2024-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

Previous names

OPTIMUM CREDIT LIMITED has previously traded as:

  • UK MORTGAGE LENDING LTD (until 2022-01-21)
  • NAGA FUNDING NO.2 LIMITED (until 2020-10-23)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Cardiff: