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 4
  • 1
    Morey, Laurence
    Ceo born in September 1974
    Individual (21 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Keeble, Anthony John
    Individual (10 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Voss, Andrew James
    Cfo born in July 1976
    Individual (16 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 4
    4, Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (267 offsprings)
    Officer
    2020-04-03 ~ 2024-12-04
    OF - Director → CIF 0
  • 2
    THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. - now
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 86 offsprings)
    Person with significant control
    2020-04-03 ~ 2024-12-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 131 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-04-03 ~ 2024-12-04
    PE - Director → CIF 0
  • 4
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 396 offsprings)
    Officer
    2020-04-03 ~ 2024-12-04
    PE - Secretary → CIF 0
  • 5
    L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-04-03 ~ 2024-12-04
    PE - Director → CIF 0
parent relation
Company in focus

OPTIMUM CREDIT LIMITED

Previous names
UK MORTGAGE LENDING LTD - 2022-01-21
NAGA FUNDING NO.2 LIMITED - 2020-10-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-04-03 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-03 ~ 2020-12-31
Equity
1 GBP2020-12-31

  • OPTIMUM CREDIT LIMITED
    Info
    UK MORTGAGE LENDING LTD - 2022-01-21
    NAGA FUNDING NO.2 LIMITED - 2020-10-23
    Registered number 12546434
    4 Capital Quarter, Tyndall Street, Cardiff, Wales CF10 4BZ
    Private Limited Company incorporated on 2020-04-03 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.