Credit Karma UK Limited

Company Name	Credit Karma UK Limited
Company Status	Active
Company Number	07891157
Category	Private Limited Company
Incorporation Date	23 December 2011(11 years, 11 months ago)
Previous Names	Noddle Limited and Callcredit Consumer Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Ms Nichole Mustard
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	12 April 2019(7 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Revenue Officer And Cofounder
Country of Residence	United States
Correspondence Address	4th Floor One New Oxford Street London WC1A 1NU

Director Name	Ryan Michael Graciano
Date of Birth	June 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	01 June 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Cto Of Credit Karma Inc
Country of Residence	United States
Correspondence Address	Credit Karma Uk Limited One New Oxford Street London WC1A 1NU

Director Name	Mohamad Ziad El Baba
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Lebanese
Status	Current
Appointed	01 June 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Credit Karma Uk Limited One New Oxford Street London WC1A 1NU

Director Name	Ms Elizabeth Anne Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	One Park Lane Leeds LS3 1EP

Secretary Name	Elizabeth Anne Richards
Status	Resigned
Appointed	23 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	One Park Lane Leeds LS3 1EP

Director Name	Mr John Francis McAndrew
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	One Park Lane Leeds LS3 1EP

Director Name	Mr Michael Jon Gordon
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 28 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Park Lane Leeds LS3 1EP

Director Name	Mr Robert Kenneth Campbell Munro
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 March 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One Park Lane Leeds LS3 1EP

Secretary Name	Mr Robert Kenneth Campbell Munro
Status	Resigned
Appointed	01 May 2015(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 March 2019)
Role	Company Director
Correspondence Address	One Park Lane Leeds LS3 1EP

Director Name	Mr Lawrence Patrick Neal
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2015(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	One Park Lane Leeds LS3 1EP

Director Name	Cllr John Andrew Spence
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Park Lane Leeds LS3 1EP

Director Name	Mrs Laurel Powers-Freeling
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Park Lane Leeds LS3 1EP

Director Name	Mr Christopher David Green
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Park Lane Leeds LS3 1EP

Director Name	Mr Colin James Rutter
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 April 2019)
Role	Chief Risk Officer And General Counsel
Country of Residence	England
Correspondence Address	One Park Lane Leeds LS3 1EP

Director Name	Mr Gary Friedlander
Date of Birth	February 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2018(6 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 12 April 2019)
Role	Executive/Attorney
Country of Residence	United States
Correspondence Address	One Park Lane Leeds LS3 1EP

Director Name	Mr David Gilbert
Date of Birth	January 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2018(6 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 12 April 2019)
Role	Executive
Country of Residence	United States
Correspondence Address	C/O Legalinx Limited One Fetter Lane London EC4A 1BR

Director Name	Mr David Neenan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American,Irish
Status	Resigned
Appointed	18 June 2018(6 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 12 April 2019)
Role	Executive
Country of Residence	United States
Correspondence Address	C/O Legalinx Limited One Fetter Lane London EC4A 1BR

Director Name	Mr Satrajit Saha
Date of Birth	January 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 June 2018(6 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 12 April 2019)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Legalinx Limited One Fetter Lane London EC4A 1BR

Director Name	Ms Jacqueline Dewey
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(7 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 July 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Legalinx Limited One Fetter Lane London EC4A 1BR

Director Name	Mr Robert Knox
Date of Birth	May 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2019(7 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 February 2020)
Role	Senior Director Of Engineering
Country of Residence	United Kingdom
Correspondence Address	C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB

Contact

Website	noddle.co.uk

Location

Registered Address	4th Floor One New Oxford Street London WC1A 1NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Callcredit Information Group LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£1,049,000
Gross Profit	£414,000
Net Worth	-£3,741,000
Cash	£3,000
Current Liabilities	£4,671,000

Accounts

Latest Accounts	31 July 2022 (1 year, 4 months ago)
Next Accounts Due	30 April 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	23 September 2023 (2 months, 2 weeks ago)
Next Return Due	7 October 2024 (10 months from now)

Charges

9 April 2014	Delivered on: 16 April 2014 Satisfied on: 29 January 2016 Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent) Classification: A registered charge Particulars: Noddle (logo) application number 10041481. noddle (word) application number 10041507. Fully Satisfied
26 October 2012	Delivered on: 2 November 2012 Satisfied on: 26 March 2014 Persons entitled: Ge Corporate Finance Bank Sas Classification: Debenture Secured details: All monies due or to become due of each present or future member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

9 April 2014

Delivered on: 16 April 2014
Satisfied on: 29 January 2016
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent)

Classification: A registered charge
Particulars: Noddle (logo) application number 10041481. noddle (word) application number 10041507.
Fully Satisfied

26 October 2012

Delivered on: 2 November 2012
Satisfied on: 26 March 2014
Persons entitled: Ge Corporate Finance Bank Sas

Classification: Debenture
Secured details: All monies due or to become due of each present or future member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

9 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 December 2019 (36 pages)
15 June 2020	Director's details changed for El Baba Mohamad Ziad on 1 June 2020 (2 pages)
12 June 2020	Appointment of Ryan Michael Graciano as a director on 1 June 2020 (2 pages)
11 June 2020	Appointment of El Baba Mohamad Ziad as a director on 1 June 2020 (2 pages)
1 April 2020	Change of details for Credit Karma Uk Holdings Limited as a person with significant control on 4 November 2019 (2 pages)
24 February 2020	Termination of appointment of Robert Knox as a director on 21 February 2020 (1 page)
6 January 2020	Director's details changed for Mr Robert Knox on 4 November 2019 (2 pages)
6 January 2020	Director's details changed for Ms Nichole Mustard on 4 November 2019 (2 pages)
4 November 2019	Registered office address changed from C/O Legalinx Limited One Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 4 November 2019 (1 page)
31 October 2019	Full accounts made up to 31 December 2018 (29 pages)
30 September 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
29 August 2019	Statement of capital following an allotment of shares on 16 August 2019 GBP 5.03505 (3 pages)
7 August 2019	Termination of appointment of Jacqueline Dewey as a director on 26 July 2019 (1 page)
19 June 2019	Second filing for the appointment of Jacqueline Dewey as a director (6 pages)
19 June 2019	Second filing for the appointment of Robert Knox as a director (6 pages)
29 April 2019	Statement of capital following an allotment of shares on 12 April 2019 GBP 5.030125 (8 pages)
18 April 2019	Termination of appointment of David Gilbert as a director on 12 April 2019 (1 page)
18 April 2019	Cessation of Crown Acquisition Consumer Limited as a person with significant control on 12 April 2019 (3 pages)
18 April 2019	Termination of appointment of Satrajit Saha as a director on 12 April 2019 (1 page)
18 April 2019	Appointment of Mr Robert Knox as a director on 12 April 2019 ANNOTATION Clarification a second filed AP01 was registered on 19/06/2019. (3 pages)
18 April 2019	Registered office address changed from One Park Lane Leeds LS3 1EP to C/O Legalinx Limited One Fetter Lane London EC4A 1BR on 18 April 2019 (2 pages)
18 April 2019	Termination of appointment of David Neenan as a director on 12 April 2019 (1 page)
18 April 2019	Appointment of Ms Nichole Mustard as a director on 12 April 2019 (2 pages)
18 April 2019	Termination of appointment of Gary Friedlander as a director on 12 April 2019 (1 page)
18 April 2019	Termination of appointment of Colin James Rutter as a director on 12 April 2019 (1 page)
18 April 2019	Appointment of Ms Jacqueline Dewey as a director on 12 April 2019 ANNOTATION Clarification a second filed AP01 was registered on 19/06/2019. (4 pages)
18 April 2019	Notification of Credit Karma Uk Holdings Limited as a person with significant control on 12 April 2019 (4 pages)
12 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-12 (4 pages)
12 April 2019	Change of name notice (2 pages)
10 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
1 April 2019	Termination of appointment of Robert Kenneth Campbell Munro as a director on 28 March 2019 (1 page)
1 April 2019	Termination of appointment of Robert Kenneth Campbell Munro as a secretary on 28 March 2019 (1 page)
1 April 2019	Termination of appointment of Michael Jon Gordon as a director on 28 March 2019 (1 page)
11 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
20 November 2018	Auditor's resignation (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (28 pages)
12 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
12 September 2018	Memorandum and Articles of Association (29 pages)
6 July 2018	Termination of appointment of John Andrew Spence as a director on 18 June 2018 (1 page)
6 July 2018	Termination of appointment of Lawrence Patrick Neal as a director on 18 June 2018 (1 page)
6 July 2018	Appointment of Satrajit Saha as a director (2 pages)
2 July 2018	Appointment of Mr Gary Friedlander as a director on 18 June 2018 (2 pages)
2 July 2018	Termination of appointment of Lawrence Patrick Neal as a director on 18 June 2018 (1 page)
2 July 2018	Appointment of Mr David Gilbert as a director on 18 June 2018 (2 pages)
2 July 2018	Appointment of Mr Satrajit Saha as a director on 18 June 2018 (2 pages)
2 July 2018	Appointment of Mr David Neenan as a director on 18 June 2018 (2 pages)
2 July 2018	Termination of appointment of John Andrew Spence as a director on 18 June 2018 (1 page)
19 February 2018	Termination of appointment of Christopher David Green as a director on 14 February 2018 (1 page)
2 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
31 October 2017	Termination of appointment of Laurel Powers-Freeling as a director on 26 October 2017 (1 page)
31 October 2017	Termination of appointment of Laurel Powers-Freeling as a director on 26 October 2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (25 pages)
5 October 2017	Full accounts made up to 31 December 2016 (25 pages)
30 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
30 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
26 September 2016	Full accounts made up to 31 December 2015 (16 pages)
26 September 2016	Full accounts made up to 31 December 2015 (16 pages)
24 August 2016	Appointment of Mr Colin James Rutter as a director on 5 July 2016 (2 pages)
24 August 2016	Appointment of Mr Colin James Rutter as a director on 5 July 2016 (2 pages)
29 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 March 2016	Appointment of Mr Christopher David Green as a director on 14 March 2016 (3 pages)
22 March 2016	Appointment of Mr Christopher David Green as a director on 14 March 2016 (3 pages)
1 March 2016	Appointment of Laurel Powers-Freeling as a director on 27 November 2015 (3 pages)
1 March 2016	Appointment of Laurel Powers-Freeling as a director on 27 November 2015 (3 pages)
29 February 2016	Appointment of John Spence as a director (3 pages)
29 February 2016	Appointment of Lawrence Neal as a director (3 pages)
29 February 2016	Appointment of John Spence as a director (3 pages)
29 February 2016	Appointment of Lawrence Neal as a director (3 pages)
18 February 2016	Memorandum and Articles of Association (30 pages)
18 February 2016	Memorandum and Articles of Association (30 pages)
29 January 2016	Satisfaction of charge 078911570002 in full (4 pages)
29 January 2016	Satisfaction of charge 078911570002 in full (4 pages)
19 January 2016	Appointment of Mrs Laurel Powers-Freeling as a director on 27 November 2015 (2 pages)
19 January 2016	Appointment of Mrs Laurel Powers-Freeling as a director on 27 November 2015 (2 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders (5 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders (5 pages)
18 January 2016	Sub-division of shares on 1 January 2016 (5 pages)
18 January 2016	Appointment of Mr Lawrence Patrick Neal as a director on 27 November 2015 (2 pages)
18 January 2016	Memorandum and Articles of Association (35 pages)
18 January 2016	Memorandum and Articles of Association (35 pages)
18 January 2016	Appointment of Mr Lawrence Patrick Neal as a director on 27 November 2015 (2 pages)
18 January 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 5.025100 (4 pages)
18 January 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 5.025100 (4 pages)
18 January 2016	Sub-division of shares on 1 January 2016 (5 pages)
15 January 2016	Appointment of Mr John Andrew Spence as a director on 27 November 2015 (2 pages)
15 January 2016	Appointment of Mr John Andrew Spence as a director on 27 November 2015 (2 pages)
14 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 22/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 22/12/2015 (37 pages)
30 November 2015	Company name changed noddle LIMITED\certificate issued on 30/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-27 (3 pages)
30 November 2015	Company name changed noddle LIMITED\certificate issued on 30/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-27 (3 pages)
6 October 2015	Director's details changed for Mr Michael Jon Gordon on 22 July 2015 (2 pages)
6 October 2015	Director's details changed for Mr Michael Jon Gordon on 22 July 2015 (2 pages)
24 September 2015	Full accounts made up to 31 December 2014 (16 pages)
24 September 2015	Full accounts made up to 31 December 2014 (16 pages)
15 May 2015	Appointment of Mr Robert Kenneth Campbell Munro as a director on 1 May 2015 (2 pages)
15 May 2015	Appointment of Mr Robert Kenneth Campbell Munro as a secretary on 1 May 2015 (2 pages)
15 May 2015	Appointment of Mr Robert Kenneth Campbell Munro as a director on 1 May 2015 (2 pages)
15 May 2015	Termination of appointment of Elizabeth Anne Richards as a secretary on 30 April 2015 (1 page)
15 May 2015	Termination of appointment of Elizabeth Anne Richards as a director on 30 April 2015 (1 page)
15 May 2015	Appointment of Mr Robert Kenneth Campbell Munro as a director on 1 May 2015 (2 pages)
15 May 2015	Termination of appointment of Elizabeth Anne Richards as a director on 30 April 2015 (1 page)
15 May 2015	Appointment of Mr Robert Kenneth Campbell Munro as a secretary on 1 May 2015 (2 pages)
15 May 2015	Appointment of Mr Robert Kenneth Campbell Munro as a secretary on 1 May 2015 (2 pages)
15 May 2015	Termination of appointment of Elizabeth Anne Richards as a secretary on 30 April 2015 (1 page)
22 January 2015	Appointment of Mr Michael Jon Gordon as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Michael Jon Gordon as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Michael Jon Gordon as a director on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of John Francis Mcandrew as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of John Francis Mcandrew as a director on 31 December 2014 (1 page)
5 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
5 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
15 December 2014	Section 519 ca 2006 (2 pages)
15 December 2014	Section 519 ca 2006 (2 pages)
23 September 2014	Full accounts made up to 31 December 2013 (16 pages)
23 September 2014	Full accounts made up to 31 December 2013 (16 pages)
16 April 2014	Registration of charge 078911570002 (56 pages)
16 April 2014	Registration of charge 078911570002 (56 pages)
26 March 2014	Satisfaction of charge 1 in full (15 pages)
26 March 2014	Satisfaction of charge 1 in full (15 pages)
15 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (4 pages)
15 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (4 pages)
24 September 2013	Full accounts made up to 31 December 2012 (16 pages)
24 September 2013	Full accounts made up to 31 December 2012 (16 pages)
9 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 1 (21 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 1 (21 pages)
27 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
27 March 2012	Appointment of Mr John Francis Mcandrew as a director (2 pages)
27 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
27 March 2012	Appointment of Mr John Francis Mcandrew as a director (2 pages)
23 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)