Novitas Loans Limited

Company Name	Novitas Loans Limited
Company Status	Active
Company Number	07959031
Category	Private Limited Company
Incorporation Date	21 February 2012(12 years, 2 months ago)
Previous Name	Novitas Asset Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Crawford Peter Reid
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 July 2021(9 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU

Director Name	Alex Benson
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU

Director Name	Mr Matthew Roper
Date of Birth	June 1980 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	10 May 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU

Director Name	Mrs Emma Joan Reeve
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 St Thomas Street Winchester Hampshire SO23 9HJ

Director Name	Mr Jason Colin Reeve
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dane Cottage Five Bells Lane, Nether Wallop Stockbridge Hampshire SO20 8EN

Director Name	Mr Neil Andrew Purslow
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 03 May 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	78 Duke Street Mayfair W1K 6JQ

Director Name	Mr Guy Robert John Davison
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 February 2021)
Role	Banker
Country of Residence	England
Correspondence Address	Close Brothers Group Plc 10 Crown Place London EC2A 4FT

Director Name	David Peter Thomson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(5 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Close Brothers Group Plc 10 Crown Place London EC2A 4FT

Director Name	Adrian John Sainsbury
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 September 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Close Borthers Group Plc 10 Crown Place London EC2A 4FT

Director Name	Mr Steven D'Ambrosio
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2017(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU

Director Name	Andrew Ian Gardiner
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(9 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU

Contact

Website	novitasloans.co.uk
Telephone	01722 417065
Telephone region	Salisbury

Location

Registered Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Novitas (Winchester) LTD 50.00% Ordinary A
100 at £1	Therium (Uk) Holdings LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£4,024,558
Gross Profit	£2,298,996
Net Worth	£1,696,102
Cash	£675,810
Current Liabilities	£25,576,435

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

18 May 2015	Delivered on: 27 May 2015 Persons entitled: Tvt Investment Opportunities (Master) Fund LTD Classification: A registered charge Outstanding
19 December 2014	Delivered on: 7 January 2015 Persons entitled: Tvt Investment Opportunities (Master) Fund LTD. Classification: A registered charge Outstanding
1 May 2014	Delivered on: 2 May 2014 Persons entitled: Tvt Investment Opportunities (Master) Fund LTD Classification: A registered charge Outstanding
29 November 2016	Delivered on: 20 December 2016 Persons entitled: Tvt Investment Opportunities (Master) Fund LTD. Classification: A registered charge Outstanding
29 November 2016	Delivered on: 9 December 2016 Persons entitled: Tvt Investment Opportunities (Master) Fund LTD Classification: A registered charge Outstanding
29 November 2016	Delivered on: 9 December 2016 Persons entitled: Tvt Investment Opportunities (Master) Fund LTD Classification: A registered charge Outstanding
29 November 2016	Delivered on: 2 December 2016 Persons entitled: Tvt Investment Opportunities (Master) Fund LTD Classification: A registered charge Outstanding
25 April 2016	Delivered on: 26 April 2016 Persons entitled: Therium Litigation Funding Ic Classification: A registered charge Outstanding
30 October 2015	Delivered on: 16 November 2015 Persons entitled: Therium Finance Icc Classification: A registered charge Outstanding
15 November 2013	Delivered on: 21 November 2013 Satisfied on: 11 February 2015 Persons entitled: Tvt Investment Opportunities (Master) Fund LTD. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
19 April 2013	Delivered on: 23 April 2013 Satisfied on: 11 February 2015 Persons entitled: Tvt Investment Opportunities (Master) Fund LTD Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Fully Satisfied
8 April 2013	Delivered on: 23 April 2013 Satisfied on: 12 February 2015 Persons entitled: Henrik Elonen Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
12 October 2012	Delivered on: 24 October 2012 Satisfied on: 3 February 2015 Persons entitled: Garry Patrick Monaghan Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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 book debts, see image for full details. Fully Satisfied
14 June 2012	Delivered on: 20 June 2012 Satisfied on: 3 February 2015 Persons entitled: Mrs Thea Kitts-Lomax Classification: Debenture Secured details: Â£200,000 due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed charge over all present and future book and other debts and a first floating charge over all proceeds and other amounts in respect of the book debts see image for full details. Fully Satisfied
11 June 2012	Delivered on: 19 June 2012 Satisfied on: 27 January 2015 Persons entitled: Tvt Investment Opportunites (Master) Fund LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed charge over all present and future book and other debts and monetary claims and all related client loan documents, book debts. A first floating charge over all proceeds and other amounts in respect of the book debts. See image for full details. Fully Satisfied

Filing History

16 December 2020	Full accounts made up to 31 July 2020 (40 pages)
22 September 2020	Termination of appointment of Adrian John Sainsbury as a director on 21 September 2020 (1 page)
23 July 2020	Termination of appointment of Steven D'ambrosio as a director on 10 July 2020 (1 page)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
9 December 2019	Full accounts made up to 31 July 2019 (32 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with updates (5 pages)
6 December 2018	Full accounts made up to 31 July 2018 (30 pages)
21 September 2018	Termination of appointment of Jason Colin Reeve as a director on 31 July 2018 (1 page)
29 June 2018	Registered office address changed from 27 Barnack Business Centre Salisbury Wiltshire SP1 2LP England to Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU on 29 June 2018 (1 page)
17 May 2018	Change of share class name or designation (2 pages)
17 May 2018	Particulars of variation of rights attached to shares (2 pages)
9 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
9 May 2018	Statement of company's objects (2 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
17 November 2017	Appointment of Steven D'ambrosio as a director on 26 October 2017 (2 pages)
17 November 2017	Appointment of Steven D'ambrosio as a director on 26 October 2017 (2 pages)
28 September 2017	Full accounts made up to 31 March 2017 (21 pages)
28 September 2017	Full accounts made up to 31 March 2017 (21 pages)
29 August 2017	Cessation of Novitas (Winchester) Limited as a person with significant control on 3 May 2017 (1 page)
29 August 2017	Cessation of Therium (Uk) Holdings Limited as a person with significant control on 3 May 2017 (1 page)
29 August 2017	Cessation of Novitas (Winchester) Limited as a person with significant control on 3 May 2017 (1 page)
29 August 2017	Cessation of Therium (Uk) Holdings Limited as a person with significant control on 3 May 2017 (1 page)
25 August 2017	Notification of Close Brothers Limited as a person with significant control on 3 May 2017 (2 pages)
25 August 2017	Notification of Close Brothers Limited as a person with significant control on 3 May 2017 (2 pages)
23 August 2017	Satisfaction of charge 079590310015 in full (1 page)
23 August 2017	Satisfaction of charge 079590310011 in full (1 page)
23 August 2017	Satisfaction of charge 079590310012 in full (1 page)
23 August 2017	Satisfaction of charge 079590310013 in full (1 page)
23 August 2017	Satisfaction of charge 079590310015 in full (1 page)
23 August 2017	Satisfaction of charge 079590310011 in full (1 page)
23 August 2017	Satisfaction of charge 079590310012 in full (1 page)
23 August 2017	Satisfaction of charge 079590310014 in full (1 page)
23 August 2017	Satisfaction of charge 079590310013 in full (1 page)
23 August 2017	Satisfaction of charge 079590310014 in full (1 page)
17 June 2017	Current accounting period extended from 31 March 2018 to 31 July 2018 (1 page)
17 June 2017	Current accounting period extended from 31 March 2018 to 31 July 2018 (1 page)
3 June 2017	Appointment of Adrian John Sainsbury as a director on 3 May 2017 (3 pages)
3 June 2017	Appointment of Adrian John Sainsbury as a director on 3 May 2017 (3 pages)
16 May 2017	Appointment of Guy Robert Davison as a director on 3 May 2017 (3 pages)
16 May 2017	Termination of appointment of Emma Joan Reeve as a director on 3 May 2017 (2 pages)
16 May 2017	Appointment of David Peter Thomson as a director on 3 May 2017 (3 pages)
16 May 2017	Appointment of Guy Robert Davison as a director on 3 May 2017 (3 pages)
16 May 2017	Appointment of David Peter Thomson as a director on 3 May 2017 (3 pages)
16 May 2017	Termination of appointment of Neil Andrew Purslow as a director on 3 May 2017 (2 pages)
16 May 2017	Termination of appointment of Emma Joan Reeve as a director on 3 May 2017 (2 pages)
16 May 2017	Termination of appointment of Neil Andrew Purslow as a director on 3 May 2017 (2 pages)
31 March 2017	Director's details changed for Mr Jason Colin Reeve on 22 March 2017 (2 pages)
31 March 2017	Director's details changed for Mr Jason Colin Reeve on 22 March 2017 (2 pages)
31 March 2017	Director's details changed for Mr Jason Colin Reeve on 22 March 2017 (2 pages)
31 March 2017	Director's details changed for Mrs Emma Joan Reeve on 22 March 2017 (2 pages)
31 March 2017	Director's details changed for Mrs Emma Joan Reeve on 22 March 2017 (2 pages)
31 March 2017	Director's details changed for Mr Jason Colin Reeve on 22 March 2017 (2 pages)
6 March 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
6 March 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
4 February 2017	Satisfaction of charge 079590310009 in full (4 pages)
4 February 2017	Satisfaction of charge 079590310009 in full (4 pages)
20 December 2016	Registration of charge 079590310015, created on 29 November 2016 (29 pages)
20 December 2016	Registration of charge 079590310015, created on 29 November 2016 (29 pages)
9 December 2016	Registration of charge 079590310013, created on 29 November 2016 (28 pages)
9 December 2016	Registration of charge 079590310014, created on 29 November 2016 (55 pages)
9 December 2016	Registration of charge 079590310013, created on 29 November 2016 (28 pages)
9 December 2016	Registration of charge 079590310014, created on 29 November 2016 (55 pages)
2 December 2016	Registration of charge 079590310012, created on 29 November 2016 (33 pages)
2 December 2016	Registration of charge 079590310012, created on 29 November 2016 (33 pages)
20 October 2016	Full accounts made up to 31 March 2016 (18 pages)
20 October 2016	Full accounts made up to 31 March 2016 (18 pages)
6 July 2016	Satisfaction of charge 079590310008 in full (4 pages)
6 July 2016	Satisfaction of charge 079590310008 in full (4 pages)
6 July 2016	Satisfaction of charge 079590310007 in full (4 pages)
6 July 2016	Satisfaction of charge 079590310007 in full (4 pages)
26 April 2016	Satisfaction of charge 079590310010 in full (1 page)
26 April 2016	Registration of charge 079590310011, created on 25 April 2016 (41 pages)
26 April 2016	Registration of charge 079590310011, created on 25 April 2016 (41 pages)
26 April 2016	Satisfaction of charge 079590310010 in full (1 page)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 200 (6 pages)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 200 (6 pages)
4 January 2016	Registered office address changed from 78 Duke Street London W1K 6JQ to 27 Barnack Business Centre Salisbury Wiltshire SP1 2LP on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from 78 Duke Street London W1K 6JQ to 27 Barnack Business Centre Salisbury Wiltshire SP1 2LP on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from 78 Duke Street London W1K 6JQ to 27 Barnack Business Centre Salisbury Wiltshire SP1 2LP on 4 January 2016 (1 page)
30 December 2015	Full accounts made up to 31 March 2015 (15 pages)
30 December 2015	Full accounts made up to 31 March 2015 (15 pages)
23 December 2015	Change of share class name or designation (2 pages)
23 December 2015	Sub-division of shares on 7 December 2015 (7 pages)
23 December 2015	Particulars of variation of rights attached to shares (3 pages)
23 December 2015	Resolutions RES 17 ‐ Resolution to redenominate shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 December 2015	Sub-division of shares on 7 December 2015 (7 pages)
23 December 2015	Change of share class name or designation (2 pages)
23 December 2015	Particulars of variation of rights attached to shares (3 pages)
23 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES 17 ‐ Resolution to redenominate shares RES 17 ‐ Resolution to redenominate shares (3 pages)
23 December 2015	Sub-division of shares on 7 December 2015 (7 pages)
14 December 2015	Director's details changed for Mr Jason Colin Reeve on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for Mrs Emma Joan Reeve on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for Mr Jason Colin Reeve on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for Mr Jason Colin Reeve on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for Mrs Emma Joan Reeve on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for Mr Jason Colin Reeve on 14 December 2015 (2 pages)
16 November 2015	Registration of charge 079590310010, created on 30 October 2015 (39 pages)
16 November 2015	Registration of charge 079590310010, created on 30 October 2015 (39 pages)
27 May 2015	Registration of charge 079590310009, created on 18 May 2015 (36 pages)
27 May 2015	Registration of charge 079590310009, created on 18 May 2015 (36 pages)
24 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 200 (6 pages)
24 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 200 (6 pages)
12 February 2015	Satisfaction of charge 079590310004 in full (4 pages)
12 February 2015	Satisfaction of charge 079590310004 in full (4 pages)
11 February 2015	Satisfaction of charge 079590310006 in full (4 pages)
11 February 2015	Satisfaction of charge 079590310006 in full (4 pages)
11 February 2015	Satisfaction of charge 079590310005 in full (4 pages)
11 February 2015	Satisfaction of charge 079590310005 in full (4 pages)
3 February 2015	Satisfaction of charge 2 in full (3 pages)
3 February 2015	Satisfaction of charge 2 in full (3 pages)
3 February 2015	Satisfaction of charge 3 in full (3 pages)
3 February 2015	Satisfaction of charge 3 in full (3 pages)
27 January 2015	Satisfaction of charge 1 in full (3 pages)
27 January 2015	Satisfaction of charge 1 in full (3 pages)
7 January 2015	Registration of charge 079590310008, created on 19 December 2014 (36 pages)
7 January 2015	Registration of charge 079590310008, created on 19 December 2014 (36 pages)
5 November 2014	Full accounts made up to 31 March 2014 (15 pages)
5 November 2014	Full accounts made up to 31 March 2014 (15 pages)
6 May 2014	Change of share class name or designation (2 pages)
6 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 May 2014	Change of share class name or designation (2 pages)
2 May 2014	Registration of charge 079590310007 (33 pages)
2 May 2014	Registration of charge 079590310007 (33 pages)
21 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 200 (5 pages)
21 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 200 (5 pages)
4 February 2014	Full accounts made up to 31 March 2013 (15 pages)
4 February 2014	Full accounts made up to 31 March 2013 (15 pages)
21 November 2013	Registration of charge 079590310006 (40 pages)
21 November 2013	Registration of charge 079590310006 (40 pages)
14 October 2013	Company name changed novitas asset management LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-07 (2 pages)
14 October 2013	Change of name notice (2 pages)
14 October 2013	Change of name notice (2 pages)
14 October 2013	Company name changed novitas asset management LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-07 (2 pages)
23 April 2013	Registration of charge 079590310005 (37 pages)
23 April 2013	Registration of charge 079590310004 (27 pages)
23 April 2013	Registration of charge 079590310004 (27 pages)
23 April 2013	Registration of charge 079590310005 (37 pages)
28 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
19 November 2012	Appointment of Emma Reeve as a director (3 pages)
19 November 2012	Appointment of Emma Reeve as a director (3 pages)
9 November 2012	Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9HJ United Kingdom on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9HJ United Kingdom on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9HJ United Kingdom on 9 November 2012 (1 page)
30 October 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
30 October 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
24 October 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
24 October 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 May 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 200 (3 pages)
25 May 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 200 (3 pages)
30 March 2012	Termination of appointment of Emma Reeve as a director (1 page)
30 March 2012	Termination of appointment of Emma Reeve as a director (1 page)
30 March 2012	Appointment of Mr Neil Purslow as a director (2 pages)
30 March 2012	Appointment of Mr Neil Purslow as a director (2 pages)
21 February 2012	Incorporation (22 pages)
21 February 2012	Incorporation (22 pages)

Novitas Loans Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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