UK SECONDS LENDING LIMITED
Activities of mortgage finance companies
UK SECONDS LENDING LIMITED
Activities of mortgage finance companies
Previous Company Names
Contact & Details
Contact
Registered Address
4 Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales
Full company profile for UK SECONDS LENDING LIMITED (15714512), an active company based in Cardiff, Wales. Incorporated 11 May 2024. Activities of mortgage finance companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
£25.00M
Total Liabilities
£1.69M
Turnover
£801.96k
Employees
N/A
Debt Ratio
6%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Anthony John Keeble | Secretary | Unknown | Unknown | 10 Jul 2024 | Active |
| Morey, Laurence | Director | British | England | 11 May 2024 | Active |
| Voss, Andrew James | Director | British,australian | England | 11 May 2024 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (2)
Pepper Money (pmb) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Uk Mortgage Lending Treasury Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Apr 2026 | Confirmation Statement | Confirmation statement made on 2026-03-27 with no updates | |
| 10 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 1 Jul 2025 | Officers | Appointment of Mr Steven James Colsell as director on 2025-06-30 | |
| 1 Jul 2025 | Officers | Appointment of Mr James Desmond O'shea as director on 2025-06-30 | |
| 1 Jul 2025 | Officers | Appointment of Ms Kimberley Bird as director on 2025-06-30 |
Confirmation statement made on 2026-03-27 with no updates
Annual accounts made up to 2024-12-31
Appointment of Mr Steven James Colsell as director on 2025-06-30
Appointment of Mr James Desmond O'shea as director on 2025-06-30
Appointment of Ms Kimberley Bird as director on 2025-06-30
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-27 with no updates
2 weeks ago on 2 Apr 2026
Annual accounts made up to 2024-12-31
7 months ago on 10 Sept 2025
Appointment of Mr Steven James Colsell as director on 2025-06-30
9 months ago on 1 Jul 2025
Appointment of Mr James Desmond O'shea as director on 2025-06-30
9 months ago on 1 Jul 2025
Appointment of Ms Kimberley Bird as director on 2025-06-30
9 months ago on 1 Jul 2025