By when must INTRUM UK FINANCE LIMITED's directors verify their identity with Companies House?

Directors of INTRUM UK FINANCE LIMITED must verify their identity with Companies House by 2027-10-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of INTRUM UK FINANCE LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

INTRUM UK FINANCE LIMITED

04140507 · Ltd · 25 years old

The Omnibus Building, Reigate, RH2 7JP

SIC 82911

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

2001

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for INTRUM UK FINANCE LIMITED (ECCTA)

Directors of INTRUM UK FINANCE LIMITED must verify their identity by 2027-10-14.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DOWN, Douglas James Arthurdirectorsince 2025-05-02· also at BLUE UK INVESTMENTS & FINANCE LIMITED, INTRUM MORTGAGES UK MANAGEMENT LIMITED, CAPQUEST GROUP LIMITED and 5 more

FLYNN, Gavin Arthurdirectorsince 2025-09-30· also at INTRUM UK HOLDINGS LIMITED, INTRUM MORTGAGES UK MANAGEMENT LIMITED, CAPQUEST GROUP LIMITED and 4 more

MCGILVRAY, Phillip Jamesdirectorsince 2026-09-15· also at INTRUM UK GROUP LIMITED, BLUE UK INVESTMENTS & FINANCE LIMITED, CAPQUEST DEBT RECOVERY LIMITED and 2 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

23 HIGHBURY PLACE LIMITEDactivevia CLEARY, Michael John (former)

3DMD TECHNOLOGIES LIMITEDactivevia HILLGATE NOMINEES LIMITED (former), HILLGATE SECRETARIAL LIMITED (former)

ADP CALL CENTRES LTDactivevia HILLGATE NOMINEES LIMITED (former), HILLGATE SECRETARIAL LIMITED (former)

AJJB LAW LIMITEDactivevia MCGILVRAY, Phillip James (former)

APPLIED SOFTWARE ENGINEERING LIMITEDactivevia HILLGATE NOMINEES LIMITED (former), HILLGATE SECRETARIAL LIMITED (former)

and 73 more active

In liquidation

HIYA GROUP HOLDINGS LTDliquidationvia NATHOO, Najib Abdul

NOTTINGHAM REHAB LIMITEDliquidationvia DIGHTON, Simon Gerald (former)

THE MARKET VILLAGE COMPANY LIMITEDliquidationvia DIGHTON, Simon Gerald (former)

THEDRINKSHOP.COM LIMITEDliquidationvia HILLGATE NOMINEES LIMITED (former), HILLGATE SECRETARIAL LIMITED (former)

Dissolved

090502 LIMITEDdissolvedvia HILLGATE NOMINEES LIMITED (former), HILLGATE SECRETARIAL LIMITED (former)

1ST CREDIT (CONSULTING) LIMITEDdissolvedvia DIGHTON, Simon Gerald, HOLLAND, Charles James Trevenen, NATHOO, Najib Abdul, CLEARY, Michael John (former), STOREY, Richard Lionel (former), HILLGATE NOMINEES LIMITED (former), HILLGATE SECRETARIAL LIMITED (former)

1ST CREDIT (FINANCE) 2 LIMITEDdissolvedvia DIGHTON, Simon Gerald, HOLLAND, Charles James Trevenen, NOTT, Edward Brian, CLEARY, Michael John (former), NATHOO, Najib Abdul (former), STOREY, Richard Lionel (former)

1ST CREDIT (FINANCE) 3 LIMITEDdissolvedvia DIGHTON, Simon Gerald, HOLLAND, Charles James Trevenen, NOTT, Edward Brian, NATHOO, Najib Abdul (former)

1ST CREDIT (FINANCE) 4 LIMITEDdissolvedvia DIGHTON, Simon Gerald, HOLLAND, Charles James Trevenen, NOTT, Edward Brian, NATHOO, Najib Abdul (former)

and 206 more dissolved

Other status

FINANCIAL INSURANCE COMPANY LIMITEDconverted closedvia NATHOO, Najib Abdul (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Intrum Uk Holdings Limited

Corporate entity

Companies House 04325074

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when INTRUM UK FINANCE LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/04140507

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.