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Company number
07959031

NOVITAS LOANS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
NOVITAS LOANS LIMITED
Company number
07959031
Registered office
10 CROWN PLACE, LONDON, EC2A 4FT, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
21 February 2012
Status
Active
Age
14 years
Previous names
NOVITAS ASSET MANAGEMENT LIMITED (to 14 Oct 2013)
Nature of business (SIC)
64929 — Other credit granting n.e.c.
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
13 Mar 2027
Confirmation statement — last
27 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Close Brothers Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/05/2017
Novitas (Winchester) Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Therium (Uk) Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/05/2017 Controls 25 companies
Novitas (Winchester) Limited
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 03/05/2017
Therium (Uk) Holdings Limited name only
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 03/05/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/05/2017 Person with significant control ceased Therium (Uk) Holdings Limited
03/05/2017 Person with significant control ceased Novitas (Winchester) Limited
03/05/2017 Person with significant control added Close Brothers Limited
06/04/2016 Person with significant control added Therium (Uk) Holdings Limited
06/04/2016 Person with significant control added Novitas (Winchester) Limited
14/10/2013 Registered name changed NOVITAS ASSET MANAGEMENT LIMITED NOVITAS LOANS LIMITED

Documents for NOVITAS LOANS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Novitas Loans Limited — EC2A 4FT
Tier 2 · renews 03/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/07959031
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of NOVITAS LOANS LIMITED?
According to the official registry, the company number of NOVITAS LOANS LIMITED is 07959031.
Where is NOVITAS LOANS LIMITED registered?
The registered office is 10 CROWN PLACE, LONDON, EC2A 4FT, UNITED KINGDOM.
What is the SIC code of NOVITAS LOANS LIMITED?
The nature of business is recorded under SIC code 64929 — Other credit granting n.e.c..
Who controls NOVITAS LOANS LIMITED?
Close Brothers Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NOVITAS LOANS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About NOVITAS LOANS LIMITED (07959031)

NOVITAS LOANS LIMITED is a private limited company incorporated on 21 February 2012 and registered in the United Kingdom under company number 07959031. Its registered office is at 10 CROWN PLACE, LONDON, EC2A 4FT, UNITED KINGDOM. The recorded nature of business is other credit granting n.e.c. (SIC 64929). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Close Brothers Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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