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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Howard, Jeffrey Alan
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ 2015-03-17
    OF - Director → CIF 0
  • 2
    Crowe, Jacob Freddie
    Born in September 1964
    Individual (1 offspring)
    Officer
    2007-02-12 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Sharpe, Karen Sabina
    Chief Operating Officer born in September 1966
    Individual (4 offsprings)
    Officer
    2015-03-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Yates, Andrew Arthur
    Born in September 1963
    Individual (1 offspring)
    Officer
    2007-02-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 5
    Putnam, Jay Dillard
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ 2014-08-08
    OF - Director → CIF 0
  • 6
    Mccamey, William Raymond
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Director → CIF 0
    Mccamey, William Raymond
    Individual (5 offsprings)
    Officer
    2007-01-24 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 7
    Mccrarren, Anna Marie
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2007-09-01 ~ 2009-06-18
    OF - Director → CIF 0
  • 8
    Dierker, Daniel Gerhard
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2008-07-31 ~ 2015-03-17
    OF - Director → CIF 0
  • 9
    Lass, Bettie Jean
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ 2015-05-26
    OF - Director → CIF 0
  • 10
    CCUK HOLDINGS LIMITED
    - now 06767128
    INHOCO 4242 LIMITED - 2008-12-11
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2008-07-31 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 12
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2006-12-18 ~ 2007-01-24
    OF - Nominee Director → CIF 0
  • 13
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (11 parents, 973 offsprings)
    Officer
    2009-08-17 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2006-12-18 ~ 2007-01-24
    OF - Nominee Director → CIF 0
    2006-12-18 ~ 2007-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CCUK FINANCE LIMITED

Period: 2012-12-14 ~ 2024-10-08
Company number: 06032187
Registered names
CCUK FINANCE LIMITED - Dissolved
ALNERY NO. 2650 LIMITED - 2007-01-23 05984333... (more)
Recent Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,502,634 GBP2019-12-31
1,093,635 GBP2018-12-31
Cash at bank and in hand
274,196 GBP2019-12-31
1,894,446 GBP2018-12-31
Current Assets
2,776,830 GBP2019-12-31
2,988,081 GBP2018-12-31
Creditors
Amounts falling due within one year
-19,709 GBP2019-12-31
-82,464 GBP2018-12-31
Net Current Assets/Liabilities
2,757,121 GBP2019-12-31
2,905,617 GBP2018-12-31
Total Assets Less Current Liabilities
2,757,121 GBP2019-12-31
2,905,617 GBP2018-12-31
Net Assets/Liabilities
2,757,121 GBP2019-12-31
2,743,429 GBP2018-12-31
Equity
Called up share capital
10,897,545 GBP2019-12-31
10,897,545 GBP2018-12-31
Share premium
2,122,677 GBP2019-12-31
2,122,677 GBP2018-12-31
Retained earnings (accumulated losses)
-10,263,101 GBP2019-12-31
-10,276,793 GBP2018-12-31
Equity
2,757,121 GBP2019-12-31
2,743,429 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
52018-01-01 ~ 2018-12-31
Debtors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31

  • CCUK FINANCE LIMITED
    Info
    COMPUCREDIT UK LIMITED - 2012-12-14
    ALNERY NO. 2650 LIMITED - 2012-12-14
    Registered number 06032187
    100 Avebury Boulevard, Milton Keynes MK9 1FH
    PRIVATE LIMITED COMPANY incorporated on 2006-12-18 and dissolved on 2024-10-08 (17 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.