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
Active
3
- 1
Benson, Alex
Banker born in May 1986Individual (2 offsprings)Officer
2021-11-15 ~ nowOF - Director → CIF 0 - 2
Reid, Crawford Peter
Managing Director born in April 1982Individual (4 offsprings)Officer 2021-07-21 ~ nowOF - Director → CIF 0 - 3
Close Brothers Group Plc, 10 Crown Place, London, United KingdomActive Corporate (11 parents, 23 offsprings)Person with significant control 2017-05-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Thomson, David Peter
Company Director born in February 1963Individual (1 offspring)Officer 2017-05-03 ~ 2021-07-23OF - Director → CIF 0 - 2
Gerard, David Joseph
Company Director born in May 1971Individual (3 offsprings)Officer 2023-08-01 ~ 2025-07-14OF - Director → CIF 0 - 3
Davison, Guy Robert John
Banker born in May 1971Individual (7 offsprings)Officer 2017-05-03 ~ 2021-02-19OF - Director → CIF 0 - 4
Reeve, Jason Colin
Director born in January 1970Individual (12 offsprings)Officer 2012-02-21 ~ 2018-07-31OF - Director → CIF 0 - 5
Roper, Matthew
Chartered Accountant born in June 1980Individual (6 offsprings)Officer 2022-05-10 ~ 2023-07-31OF - Director → CIF 0 - 6
Reeve, Emma Joan
Director born in July 1972Individual (4 offsprings)Officer 2012-02-21 ~ 2012-03-26OF - Director → CIF 0Reeve, Emma Joan
Born in July 1972Individual (4 offsprings) 2012-11-08 ~ 2017-05-03OF - Director → CIF 0 - 7
Sainsbury, Adrian John
Banker born in March 1968Individual (1 offspring)Officer 2017-05-03 ~ 2020-09-21OF - Director → CIF 0 - 8
Purslow, Neil Andrew
Solicitor born in August 1974Individual (17 offsprings)Officer 2012-03-26 ~ 2017-05-03OF - Director → CIF 0 - 9
D'ambrosio, Steven
Accountant born in June 1982Individual (4 offsprings)Officer 2017-10-26 ~ 2020-07-10OF - Director → CIF 0 - 10
Gardiner, Andrew Ian
Company Director born in August 1963Individual (1 offspring)Officer 2021-03-29 ~ 2021-08-19OF - Director → CIF 0 - 1127 Barnack Business Centre, Salisbury, Wiltshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)108,318 GBP2016-03-31Person with significant control2016-04-06 ~ 2017-05-03PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 1277 Kingsway, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-05-03PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
NOVITAS LOANS LIMITED
Previous name
NOVITAS ASSET MANAGEMENT LIMITED - 2013-10-14
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Class 3 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Class 4 ordinary share
0 GBP2015-04-01 ~ 2016-03-31
Gross operating revenue/turnover
6,175,017 GBP2015-04-01 ~ 2016-03-31
4,024,558 GBP2014-04-01 ~ 2015-03-31
Cost of Sales
2,738,760 GBP2015-04-01 ~ 2016-03-31
1,725,562 GBP2014-04-01 ~ 2015-03-31
Gross Profit/Loss
3,436,257 GBP2015-04-01 ~ 2016-03-31
2,298,996 GBP2014-04-01 ~ 2015-03-31
Administrative Expenses
768,413 GBP2015-04-01 ~ 2016-03-31
445,151 GBP2014-04-01 ~ 2015-03-31
Other operating income
1,156 GBP2015-04-01 ~ 2016-03-31
Operating Profit/Loss
2,669,000 GBP2015-04-01 ~ 2016-03-31
1,853,845 GBP2014-04-01 ~ 2015-03-31
Profit/Loss on Ordinary Activities Before Tax
2,669,088 GBP2015-04-01 ~ 2016-03-31
1,853,994 GBP2014-04-01 ~ 2015-03-31
Profit/loss - Tax on ordinary activities
536,104 GBP2015-04-01 ~ 2016-03-31
398,619 GBP2014-04-01 ~ 2015-03-31
Net profit/loss
2,132,984 GBP2015-04-01 ~ 2016-03-31
1,455,375 GBP2014-04-01 ~ 2015-03-31
Tangible fixed assets
10,371 GBP2016-03-31
8,197 GBP2015-03-31
Fixed Assets - Investments
535 GBP2016-03-31
49,621 GBP2015-03-31
Fixed Assets
10,906 GBP2016-03-31
57,818 GBP2015-03-31
Debtors
36,669,905 GBP2016-03-31
26,575,884 GBP2015-03-31
Cash at bank and in hand
824,578 GBP2016-03-31
675,810 GBP2015-03-31
Current Assets
37,494,483 GBP2016-03-31
27,251,694 GBP2015-03-31
Current liabilities
33,734,155 GBP2016-03-31
25,581,663 GBP2015-03-31
Net Current Assets/Liabilities
3,760,328 GBP2016-03-31
1,670,031 GBP2015-03-31
Total Assets Less Current Liabilities
3,771,234 GBP2016-03-31
1,727,849 GBP2015-03-31
Provisions for liabilities and charges
2,122 GBP2016-03-31
1,721 GBP2015-03-31
Net assets/liabilities including pension asset/liability
3,769,112 GBP2016-03-31
1,726,128 GBP2015-03-31
Called-up share capital
200 GBP2016-03-31
200 GBP2015-03-31
Retained earnings
3,768,912 GBP2016-03-31
1,695,902 GBP2015-03-31
Shareholder's fund
3,769,112 GBP2016-03-31
1,726,128 GBP2015-03-31
Cost/valuation of tangible fixed assets
Plant and equipment
23,571 GBP2016-03-31
15,541 GBP2015-03-31
Depreciation of tangible fixed assets
Plant and equipment
13,200 GBP2016-03-31
7,344 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
Plant and equipment
5,856 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
Plant and equipment
10,371 GBP2016-03-31
8,197 GBP2015-03-31
Other current liabilities
4,544 GBP2016-03-31
7,773 GBP2015-03-31
Secured debts
2,872,437 GBP2016-03-31
790,004 GBP2015-03-31
Provisions for liabilities and charges
Provisions for defferred taxation
2,122 GBP2016-03-31
1,721 GBP2015-03-31
Paid-up share capital
Class 2 ordinary share
100 GBP2015-03-31
Class 3 ordinary share
100 GBP2015-03-31
Number of shares allotted
Class 4 ordinary share
10,001 shares2016-03-31
Paid-up share capital
Class 4 ordinary share
100 GBP2016-03-31
Related profiles found in government register
NOVITAS LOANS LIMITED
InfoNOVITAS ASSET MANAGEMENT LIMITED - 2013-10-14Registered number 0795903110 Crown Place, London EC2A 4FTPrivate Limited Company incorporated on 2012-02-21 (13 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0NOVITAS LOANS LIMITED
SRegistered number 0795903110, Crown Place, London, United Kingdom, EC2A 4FTLimited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- NOVITAS LOANS LIMITED - 2013-10-1410 Crown Place, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7,786 GBP2016-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.