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Home > England & Wales Companies > NOVITAS LOANS LIMITED
Company Information for

NOVITAS LOANS LIMITED

10 CROWN PLACE, LONDON, EC2A 4FT,
Company Registration Number
07959031
Private Limited Company
Active

Company Overview

About Novitas Loans Ltd
NOVITAS LOANS LIMITED was founded on 2012-02-21 and has its registered office in London. The organisation's status is listed as "Active". Novitas Loans Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NOVITAS LOANS LIMITED
 
Legal Registered Office
10 CROWN PLACE
LONDON
EC2A 4FT
Other companies in W1K
 
Previous Names
NOVITAS ASSET MANAGEMENT LIMITED14/10/2013
Filing Information
Company Number 07959031
Company ID Number 07959031
Date formed 2012-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 18:03:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVITAS LOANS LIMITED
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Company Officers of NOVITAS LOANS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN D'AMBROSIO
 Director 2017-10-26
GUY ROBERT JOHN DAVISON
 Director 2017-05-03
JASON COLIN REEVE
 Director 2012-02-21
ADRIAN JOHN SAINSBURY
 Director 2017-05-03
DAVID PETER THOMSON
 Director 2017-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANDREW PURSLOW
 Director 2012-03-26 2017-05-03
EMMA JOAN REEVE
 Director 2012-11-08 2017-05-03
EMMA JOAN REEVE
 Director 2012-02-21 2012-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN D'AMBROSIO NOVITAS (SALISBURY) LIMITED Director 2017-10-26 CURRENT 2011-12-15 Active
GUY ROBERT JOHN DAVISON NOVITAS (SALISBURY) LIMITED Director 2017-05-03 CURRENT 2011-12-15 Active
JASON COLIN REEVE NOVITAS (SALISBURY) LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active
JASON COLIN REEVE NOVITAS (WINCHESTER) LIMITED Director 2011-03-23 CURRENT 2011-03-23 Liquidation
ADRIAN JOHN SAINSBURY NOVITAS (SALISBURY) LIMITED Director 2017-05-03 CURRENT 2011-12-15 Active
ADRIAN JOHN SAINSBURY CLOSE BROTHERS FINANCE PLC Director 2016-11-17 CURRENT 2001-11-14 Active
ADRIAN JOHN SAINSBURY FINANCE FOR INDUSTRY LIMITED Director 2016-02-01 CURRENT 2005-07-26 Active
ADRIAN JOHN SAINSBURY FINANCE FOR INDUSTRY SERVICES LIMITED Director 2016-02-01 CURRENT 2005-07-26 Active
ADRIAN JOHN SAINSBURY CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
ADRIAN JOHN SAINSBURY CLOSE ASSET FINANCE LIMITED Director 2015-01-16 CURRENT 1986-09-08 Active
ADRIAN JOHN SAINSBURY CLL I LIMITED Director 2013-12-16 CURRENT 2010-11-23 Active
ADRIAN JOHN SAINSBURY CLOSE INVOICE FINANCE LIMITED Director 2013-10-15 CURRENT 1968-07-24 Active
ADRIAN JOHN SAINSBURY CLOSE LEASING LIMITED Director 2013-10-14 CURRENT 2007-09-20 Active
ADRIAN JOHN SAINSBURY CLOSE BREWERY RENTALS LIMITED Director 2013-10-14 CURRENT 2006-05-23 Active
ADRIAN JOHN SAINSBURY CLOSE BROTHERS VEHICLE HIRE LIMITED Director 2013-08-18 CURRENT 2001-08-01 Active
ADRIAN JOHN SAINSBURY CLOSE BROTHERS LIMITED Director 2013-08-15 CURRENT 1924-02-09 Active
DAVID PETER THOMSON NOVITAS (SALISBURY) LIMITED Director 2017-05-03 CURRENT 2011-12-15 Active
DAVID PETER THOMSON ECASKS LIMITED Director 2016-04-18 CURRENT 2006-04-21 Active - Proposal to Strike off
DAVID PETER THOMSON CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
DAVID PETER THOMSON CLOSE BROTHERS VEHICLE HIRE LIMITED Director 2015-08-03 CURRENT 2001-08-01 Active
DAVID PETER THOMSON CLOSE BREWERY RENTALS LIMITED Director 2015-08-03 CURRENT 2006-05-23 Active
DAVID PETER THOMSON CLOSE LEASING LIMITED Director 2014-03-25 CURRENT 2007-09-20 Active
DAVID PETER THOMSON CLOSE INVOICE FINANCE LIMITED Director 2001-06-11 CURRENT 1968-07-24 Active
DAVID PETER THOMSON MICGATE HOLDINGS (UK) LIMITED Director 2000-02-24 CURRENT 1984-06-13 Active - Proposal to Strike off
DAVID PETER THOMSON METROPOLITAN FACTORS LIMITED Director 1997-12-01 CURRENT 1985-03-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27REGISTERED OFFICE CHANGED ON 27/11/24 FROM Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU England
2024-08-0925/07/24 STATEMENT OF CAPITAL GBP 203
2024-03-1407/03/24 STATEMENT OF CAPITAL GBP 202
2024-02-29CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2023-08-01DIRECTOR APPOINTED MR DAVID JOSEPH GERARD
2023-07-31APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROPER
2023-07-28Director's details changed for Mr Matthew Roper on 2023-04-01
2023-07-2725/07/23 STATEMENT OF CAPITAL GBP 201
2023-03-06CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2023-01-27FULL ACCOUNTS MADE UP TO 31/07/22
2022-05-18AP01DIRECTOR APPOINTED MR MATTHEW ROPER
2022-04-28FULL ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-11-16AP01DIRECTOR APPOINTED ALEX BENSON
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN GARDINER
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER THOMSON
2021-07-23AP01DIRECTOR APPOINTED MR CRAWFORD PETER REID
2021-03-31AP01DIRECTOR APPOINTED ANDREW IAN GARDINER
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-02-19TM01APPOINTMENT TERMINATED, DIRECTOR GUY ROBERT JOHN DAVISON
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN SAINSBURY
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN D'AMBROSIO
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-12-09AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-12-06AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JASON COLIN REEVE
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM 27 Barnack Business Centre Salisbury Wiltshire SP1 2LP England
2018-05-17SH10Particulars of variation of rights attached to shares
2018-05-17SH08Change of share class name or designation
2018-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-09RES01ADOPT ARTICLES 25/04/2018
2018-05-09CC04Statement of company's objects
2018-05-09RES12Resolution of varying share rights or name
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-11-17AP01DIRECTOR APPOINTED STEVEN D'AMBROSIO
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-29PSC07CESSATION OF NOVITAS (WINCHESTER) LIMITED AS A PSC
2017-08-29PSC07CESSATION OF THERIUM (UK) HOLDINGS LIMITED AS A PSC
2017-08-25PSC02Notification of Close Brothers Limited as a person with significant control on 2017-05-03
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079590310011
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079590310012
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079590310013
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079590310014
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079590310015
2017-07-14CH01Director's details changed for on
2017-06-17AA01Current accounting period extended from 31/03/18 TO 31/07/18
2017-06-03AP01DIRECTOR APPOINTED ADRIAN JOHN SAINSBURY
2017-05-16AP01DIRECTOR APPOINTED GUY ROBERT DAVISON
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PURSLOW
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR EMMA REEVE
2017-05-16AP01DIRECTOR APPOINTED DAVID PETER THOMSON
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON COLIN REEVE / 22/03/2017
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON COLIN REEVE / 22/03/2017
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JOAN REEVE / 22/03/2017
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079590310009
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 079590310015
2016-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 079590310013
2016-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 079590310014
2016-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 079590310012
2016-10-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079590310007
2016-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079590310008
2016-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079590310010
2016-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 079590310011
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-22AR0121/02/16 FULL LIST
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 78 DUKE STREET LONDON W1K 6JQ
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-23RES 17RESOLUTION TO REDENOMINATE SHARES 07/12/2015
2015-12-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-12-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-23SH02SUB-DIVISION 07/12/15
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JOAN REEVE / 14/12/2015
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON COLIN REEVE / 14/12/2015
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON COLIN REEVE / 14/12/2015
2015-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 079590310010
2015-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 079590310009
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-24AR0121/02/15 FULL LIST
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079590310004
2015-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079590310005
2015-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079590310006
2015-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 079590310008
2014-11-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-06RES01ADOPT ARTICLES 16/04/2014
2014-05-06RES12VARYING SHARE RIGHTS AND NAMES
2014-05-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 079590310007
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-21AR0121/02/14 FULL LIST
2014-02-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 079590310006
2013-10-14RES15CHANGE OF NAME 07/10/2013
2013-10-14CERTNMCOMPANY NAME CHANGED NOVITAS ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/10/13
2013-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 079590310005
2013-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 079590310004
2013-02-28AR0121/02/13 FULL LIST
2012-11-19AP01DIRECTOR APPOINTED EMMA REEVE
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ UNITED KINGDOM
2012-10-30AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-25SH0125/05/12 STATEMENT OF CAPITAL GBP 200
2012-03-30AP01DIRECTOR APPOINTED MR NEIL PURSLOW
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR EMMA REEVE
2012-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NOVITAS LOANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVITAS LOANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-29 Satisfied TVT INVESTMENT OPPORTUNITIES (MASTER) FUND LTD
2016-11-29 Satisfied TVT INVESTMENT OPPORTUNITIES (MASTER) FUND LTD
2016-11-29 Satisfied TVT INVESTMENT OPPORTUNITIES (MASTER) FUND LTD
2016-11-29 Satisfied TVT INVESTMENT OPPORTUNITIES (MASTER) FUND LTD.
2016-04-25 Satisfied THERIUM LITIGATION FUNDING IC
2015-10-30 Satisfied THERIUM FINANCE ICC
2015-05-18 Satisfied TVT INVESTMENT OPPORTUNITIES (MASTER) FUND LTD
2015-01-07 Satisfied TVT INVESTMENT OPPORTUNITIES (MASTER) FUND LTD.
2014-05-02 Satisfied TVT INVESTMENT OPPORTUNITIES (MASTER) FUND LTD
2013-11-21 Satisfied TVT INVESTMENT OPPORTUNITIES (MASTER) FUND LTD.
2013-04-23 Satisfied HENRIK ELONEN
2013-04-23 Satisfied TVT INVESTMENT OPPORTUNITIES (MASTER) FUND LTD
DEBENTURE 2012-10-24 Satisfied GARRY PATRICK MONAGHAN
DEBENTURE 2012-06-20 Satisfied MRS THEA KITTS-LOMAX
DEBENTURE 2012-06-19 Satisfied TVT INVESTMENT OPPORTUNITES (MASTER) FUND LTD
Creditors
Corporation Tax Due Within One Year 2013-03-31 £ 0
Creditors Due After One Year 2013-03-31 £ 104,809
Creditors Due Within One Year 2013-03-31 £ 2,518,131
Deferred Tax Liability 2013-03-31 £ 1,063
Loans From Directors Within One Year 2013-03-31 £ 3,127
Other Creditors Due Within One Year 2013-03-31 £ 26,827
Other Taxation Social Security Within One Year 2013-03-31 £ 9,795
Provisions For Liabilities Charges 2013-03-31 £ 1,063
Trade Creditors Within One Year 2013-03-31 £ 2,000
U K Deferred Tax 2013-03-31 £ 1,063

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVITAS LOANS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 44,310
Current Assets 2013-03-31 £ 2,572,772
Debtors 2013-03-31 £ 2,528,462
Debtors Due Within One Year 2013-03-31 £ 2,528,462
Fixed Assets 2013-03-31 £ 54,505
Shareholder Funds 2013-03-31 £ 3,274
Tangible Fixed Assets 2013-03-31 £ 5,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOVITAS LOANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVITAS LOANS LIMITED
Trademarks
We have not found any records of NOVITAS LOANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVITAS LOANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as NOVITAS LOANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVITAS LOANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVITAS LOANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVITAS LOANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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