Background WavePink WaveYellow Wave

NOVUS LENDING LIMITED (08034441)

NOVUS LENDING LIMITED (08034441) is an active UK company. incorporated on 17 April 2012. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. NOVUS LENDING LIMITED has been registered for 13 years. Current directors include GREEN, Andrew Edward, TAYLOR, Matthew Peter.

Company Number
08034441
Status
active
Type
ltd
Incorporated
17 April 2012
Age
13 years
Address
Verde Building, London, SW1E 5DH
Industry Sector
Financial and Insurance Activities
Business Activity
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Directors
GREEN, Andrew Edward, TAYLOR, Matthew Peter
SIC Codes
64921

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
N

NOVUS LENDING LIMITED

NOVUS LENDING LIMITED is an active company incorporated on 17 April 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. NOVUS LENDING LIMITED was registered 13 years ago.(SIC: 64921)

Status

active

Active since 13 years ago

Company No

08034441

LTD Company

Age

13 Years

Incorporated 17 April 2012

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

25 days left

Last Filed

Made up to 17 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)

Next Due

Due by 1 May 2026
For period ending 17 April 2026
Contact
Address

Verde Building 10 Bressenden Place London, SW1E 5DH,

Previous Addresses

, 52 Grosvenor Gardens, London, SW1W 0AU
From: 3 March 2014To: 31 January 2018
, Times Place 45 Pall Mall, London, SW1Y 5JG, United Kingdom
From: 3 July 2012To: 3 March 2014
, 15 Stratton Street, London, W1J 8LQ, United Kingdom
From: 17 April 2012To: 3 July 2012
Timeline

107 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Apr 12
Director Joined
May 12
Director Left
May 12
Director Left
May 12
Director Joined
May 12
Funding Round
Dec 12
Funding Round
Apr 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Sept 14
Funding Round
Sept 14
Funding Round
Sept 14
Funding Round
Sept 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Dec 14
Funding Round
Dec 14
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Jul 15
Funding Round
Jul 15
Funding Round
Jul 15
Funding Round
Jul 15
Funding Round
Jul 15
Funding Round
Jul 15
Funding Round
Aug 15
Funding Round
Dec 15
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
May 16
Funding Round
Jun 16
Funding Round
Jul 16
Funding Round
Aug 16
Funding Round
Aug 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Nov 16
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
Jun 17
Funding Round
Jul 17
Funding Round
Aug 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Nov 17
Funding Round
Jan 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Aug 18
Funding Round
Sept 18
Funding Round
Sept 18
Capital Update
Jun 19
Capital Reduction
Aug 19
Share Buyback
Aug 19
Capital Update
Jan 20
Capital Reduction
Mar 20
Share Buyback
Mar 20
Capital Reduction
Jan 21
Share Buyback
Jan 21
Capital Reduction
Mar 21
Share Buyback
Mar 21
Capital Reduction
Jul 21
Share Buyback
Jul 21
Funding Round
Jul 22
Capital Reduction
Sept 22
Share Buyback
Sept 22
Capital Reduction
Oct 23
Share Buyback
Oct 23
Capital Reduction
Mar 24
Share Buyback
Mar 24
Capital Reduction
Jul 24
Share Buyback
Jul 24
Capital Reduction
Dec 24
Share Buyback
Jan 25
Capital Reduction
May 25
Share Buyback
May 25
102
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

EMW SECRETARIES LIMITED

Active
1 Seebeck Place, Milton KeynesMK5 8FR
Corporate secretary
Appointed 17 Apr 2012

GREEN, Andrew Edward

Active
1 Seebeck Place, Milton KeynesMK5 8FR
Born June 1972
Director
Appointed 21 May 2012

TAYLOR, Matthew Peter

Active
10 Bressenden Place, LondonSW1E 5DH
Born December 1963
Director
Appointed 21 May 2012

ZANT-BOER, Ian Leslie

Resigned
Seebeck House, 1 Seebeck Place, Milton KeynesMK5 8FR
Born January 1953
Director
Appointed 17 Apr 2012
Resigned 21 May 2012

EMW DIRECTORS LIMITED

Resigned
1 Seebeck Place, Milton KeynesMK5 8FR
Corporate director
Appointed 17 Apr 2012
Resigned 21 May 2012

Persons with significant control

1

Rockpool Investments Llp

Active
Bressenden Place, LondonSW1E 5DH

Nature of Control

Voting rights 75 to 100 percent
Notified 17 Apr 2017
Fundings
Financials
Latest Activities

Filing History

169

Accounts With Accounts Type Small
10 February 2026
AAAnnual Accounts
Notification Of A Person With Significant Control
29 January 2026
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
29 January 2026
PSC09Update to PSC Statements
Capital Return Purchase Own Shares
16 May 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
15 May 2025
SH06Cancellation of Shares
Confirmation Statement With Updates
22 April 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares
6 January 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Small
31 December 2024
AAAnnual Accounts
Capital Cancellation Shares
30 December 2024
SH06Cancellation of Shares
Capital Cancellation Shares
16 July 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 July 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
21 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
16 April 2024
AAAnnual Accounts
Capital Cancellation Shares
14 March 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 March 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 October 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 October 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
25 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
16 January 2023
CH01Change of Director Details
Accounts With Accounts Type Small
21 December 2022
AAAnnual Accounts
Capital Cancellation Shares
29 September 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 September 2022
SH03Return of Purchase of Own Shares
Capital Allotment Shares
1 August 2022
SH01Allotment of Shares
Confirmation Statement With Updates
20 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
6 December 2021
AAAnnual Accounts
Capital Cancellation Shares
9 July 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 July 2021
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
29 April 2021
CS01Confirmation Statement
Capital Cancellation Shares
29 March 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 March 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
5 January 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 January 2021
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Small
26 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2020
CS01Confirmation Statement
Capital Return Purchase Own Shares
4 March 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 March 2020
SH06Cancellation of Shares
Legacy
13 January 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 January 2020
SH19Statement of Capital
Legacy
13 January 2020
CAP-SSCAP-SS
Resolution
13 January 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Small
17 October 2019
AAAnnual Accounts
Capital Cancellation Shares
6 August 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 August 2019
SH03Return of Purchase of Own Shares
Legacy
14 June 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 June 2019
SH19Statement of Capital
Legacy
14 June 2019
CAP-SSCAP-SS
Resolution
14 June 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
26 April 2019
CS01Confirmation Statement
Capital Allotment Shares
21 September 2018
SH01Allotment of Shares
Capital Allotment Shares
21 September 2018
SH01Allotment of Shares
Second Filing Capital Allotment Shares
17 September 2018
RP04SH01RP04SH01
Accounts With Accounts Type Small
3 September 2018
AAAnnual Accounts
Capital Allotment Shares
6 August 2018
SH01Allotment of Shares
Confirmation Statement With Updates
27 April 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
17 April 2018
AD03Change of Location of Company Records
Accounts With Accounts Type Small
15 March 2018
AAAnnual Accounts
Second Filing Capital Allotment Shares
6 March 2018
RP04SH01RP04SH01
Capital Allotment Shares
21 February 2018
SH01Allotment of Shares
Capital Allotment Shares
2 February 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
31 January 2018
AD01Change of Registered Office Address
Capital Allotment Shares
19 January 2018
SH01Allotment of Shares
Capital Allotment Shares
30 November 2017
SH01Allotment of Shares
Capital Allotment Shares
1 November 2017
SH01Allotment of Shares
Capital Allotment Shares
12 October 2017
SH01Allotment of Shares
Capital Allotment Shares
9 October 2017
SH01Allotment of Shares
Capital Allotment Shares
9 October 2017
SH01Allotment of Shares
Capital Allotment Shares
6 October 2017
SH01Allotment of Shares
Capital Allotment Shares
22 August 2017
SH01Allotment of Shares
Capital Allotment Shares
31 July 2017
SH01Allotment of Shares
Capital Allotment Shares
16 June 2017
SH01Allotment of Shares
Second Filing Capital Allotment Shares
25 May 2017
RP04SH01RP04SH01
Capital Allotment Shares
29 April 2017
SH01Allotment of Shares
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
24 April 2017
AAAnnual Accounts
Capital Allotment Shares
9 April 2017
SH01Allotment of Shares
Capital Allotment Shares
31 March 2017
SH01Allotment of Shares
Capital Allotment Shares
31 March 2017
SH01Allotment of Shares
Capital Allotment Shares
31 March 2017
SH01Allotment of Shares
Capital Allotment Shares
14 March 2017
SH01Allotment of Shares
Capital Allotment Shares
14 March 2017
SH01Allotment of Shares
Capital Allotment Shares
23 November 2016
SH01Allotment of Shares
Capital Allotment Shares
1 November 2016
SH01Allotment of Shares
Capital Allotment Shares
11 October 2016
SH01Allotment of Shares
Capital Allotment Shares
20 September 2016
SH01Allotment of Shares
Capital Allotment Shares
2 September 2016
SH01Allotment of Shares
Capital Allotment Shares
16 August 2016
SH01Allotment of Shares
Capital Allotment Shares
3 August 2016
SH01Allotment of Shares
Capital Allotment Shares
15 July 2016
SH01Allotment of Shares
Capital Allotment Shares
22 June 2016
SH01Allotment of Shares
Capital Allotment Shares
31 May 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
7 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2016
AR01AR01
Capital Allotment Shares
15 April 2016
SH01Allotment of Shares
Second Filing Of Form With Form Type
17 March 2016
RP04RP04
Second Filing Of Form With Form Type
17 March 2016
RP04RP04
Second Filing Of Form With Form Type
17 March 2016
RP04RP04
Second Filing Of Form With Form Type
17 March 2016
RP04RP04
Second Filing Of Form With Form Type
17 March 2016
RP04RP04
Second Filing Of Form With Form Type
17 March 2016
RP04RP04
Capital Allotment Shares
9 March 2016
SH01Allotment of Shares
Capital Allotment Shares
2 March 2016
SH01Allotment of Shares
Capital Allotment Shares
2 March 2016
SH01Allotment of Shares
Capital Allotment Shares
2 March 2016
SH01Allotment of Shares
Capital Allotment Shares
2 March 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
18 January 2016
CH01Change of Director Details
Capital Allotment Shares
9 December 2015
SH01Allotment of Shares
Capital Allotment Shares
26 August 2015
SH01Allotment of Shares
Capital Allotment Shares
23 July 2015
SH01Allotment of Shares
Capital Allotment Shares
23 July 2015
SH01Allotment of Shares
Capital Allotment Shares
23 July 2015
SH01Allotment of Shares
Capital Allotment Shares
23 July 2015
SH01Allotment of Shares
Capital Allotment Shares
23 July 2015
SH01Allotment of Shares
Capital Allotment Shares
23 July 2015
SH01Allotment of Shares
Change Person Director Company With Change Date
30 June 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 April 2015
AR01AR01
Accounts With Accounts Type Group
15 April 2015
AAAnnual Accounts
Second Filing Of Form With Form Type
26 February 2015
RP04RP04
Second Filing Of Form With Form Type
26 February 2015
RP04RP04
Second Filing Of Form With Form Type
26 February 2015
RP04RP04
Second Filing Of Form With Form Type
26 February 2015
RP04RP04
Second Filing Of Form With Form Type
26 February 2015
RP04RP04
Second Filing Of Form With Form Type
26 February 2015
RP04RP04
Second Filing Of Form With Form Type
26 February 2015
RP04RP04
Capital Allotment Shares
9 February 2015
SH01Allotment of Shares
Capital Allotment Shares
9 February 2015
SH01Allotment of Shares
Capital Allotment Shares
13 January 2015
SH01Allotment of Shares
Capital Allotment Shares
13 January 2015
SH01Allotment of Shares
Capital Allotment Shares
8 January 2015
SH01Allotment of Shares
Capital Allotment Shares
8 January 2015
SH01Allotment of Shares
Capital Allotment Shares
24 December 2014
SH01Allotment of Shares
Capital Allotment Shares
23 December 2014
SH01Allotment of Shares
Capital Allotment Shares
25 November 2014
SH01Allotment of Shares
Capital Allotment Shares
14 November 2014
SH01Allotment of Shares
Capital Allotment Shares
13 November 2014
SH01Allotment of Shares
Capital Allotment Shares
13 November 2014
SH01Allotment of Shares
Capital Allotment Shares
13 November 2014
SH01Allotment of Shares
Change Account Reference Date Company Previous Extended
18 September 2014
AA01Change of Accounting Reference Date
Capital Allotment Shares
9 September 2014
SH01Allotment of Shares
Capital Allotment Shares
5 September 2014
SH01Allotment of Shares
Capital Allotment Shares
4 September 2014
SH01Allotment of Shares
Capital Allotment Shares
4 September 2014
SH01Allotment of Shares
Capital Allotment Shares
30 August 2014
SH01Allotment of Shares
Capital Allotment Shares
30 August 2014
SH01Allotment of Shares
Capital Allotment Shares
30 August 2014
SH01Allotment of Shares
Capital Allotment Shares
30 August 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Capital Allotment Shares
12 March 2014
SH01Allotment of Shares
Capital Allotment Shares
12 March 2014
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
3 March 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
17 January 2014
AAAnnual Accounts
Capital Allotment Shares
16 January 2014
SH01Allotment of Shares
Capital Allotment Shares
16 January 2014
SH01Allotment of Shares
Capital Allotment Shares
4 December 2013
SH01Allotment of Shares
Capital Allotment Shares
3 December 2013
SH01Allotment of Shares
Capital Allotment Shares
1 July 2013
SH01Allotment of Shares
Capital Allotment Shares
1 July 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
10 May 2013
AR01AR01
Move Registers To Sail Company
1 May 2013
AD03Change of Location of Company Records
Change Sail Address Company
1 May 2013
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
30 April 2013
SH01Allotment of Shares
Resolution
17 December 2012
RESOLUTIONSResolutions
Capital Allotment Shares
5 December 2012
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
3 July 2012
AD01Change of Registered Office Address
Change Person Director Company With Change Date
2 July 2012
CH01Change of Director Details
Appoint Person Director Company With Name
23 May 2012
AP01Appointment of Director
Termination Director Company With Name
23 May 2012
TM01Termination of Director
Termination Director Company With Name
23 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
23 May 2012
AP01Appointment of Director
Incorporation Company
17 April 2012
NEWINCIncorporation