UL

USNOOP LIMITED

Active

Company number 11797870

Bradford, England · Incorporated 30 January 2019

Fairburn House, 5 Godwin Street, Bradford, BD1 2AH, England

Last updated on 17 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2026

Company overview

USNOOP LIMITED is an active private limited company incorporated on 30 January 2019 and registered in England and Wales. Its registered office is at Fairburn House, 5 Godwin Street, Bradford, BD1 2AH. The company’s principal activity is classified under SIC code 62090.

It is wholly owned by Provident Financial Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of two directors: Ian Michael Brian McLaughlin (British), appointed on 7 August 2023, and John Natalizia (Italian), appointed on 30 March 2022.

The company has no charges and no history of insolvency. Its most recent full accounts, made up to 31 December 2024, were filed on time, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 29 January 2026 and is not overdue. Recent filings consist of legacy guarantee and agreement documents submitted in June and July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Provident Financial Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 August 2023

Funding

9 funding rounds
1 April 2026
Shares allotted · 0 shares allotted
—
24 January 2022
Shares allotted · 0 shares allotted
—
30 July 2021
Shares allotted · 0 shares allotted
—
27 April 2020
Shares allotted · 0 shares allotted
—
2 October 2019
Shares allotted · 0 shares allotted
—
24 September 2019
Shares allotted · 0 shares allotted
—
5 August 2019
Shares allotted · 0 shares allotted
—
2 April 2019
Shares allotted · 0 shares allotted
—
12 March 2019
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Legacy
Other
10 July 2026 View
Legacy
Other
20 June 2026 View
Capital Allotment Shares
Capital
1 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2026 View
Change Person Director Company With Change Date
Officers
29 January 2026 View
Change Person Director Company With Change Date
Officers
29 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2024 View
Capital Name Of Class Of Shares
Capital
24 January 2024 View
Resolution
Resolution
24 January 2024 View
Capital Variation Of Rights Attached To Shares
Capital
23 January 2024 View
Memorandum Articles
Incorporation
30 December 2023 View
Memorandum Articles
Incorporation
30 December 2023 View
Resolution
Resolution
30 December 2023 View
Resolution
Resolution
30 December 2023 View
Accounts With Accounts Type Small
Accounts
23 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
17 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2023 View
Memorandum Articles
Incorporation
15 August 2023 View
Resolution
Resolution
15 August 2023 View
Memorandum Articles
Incorporation
31 July 2023 View
Resolution
Resolution
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2023 View
Auditors Resignation Company
Auditors
8 November 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Capital Allotment Shares
Capital
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2021 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
24 August 2021 View
Memorandum Articles
Incorporation
17 August 2021 View
Resolution
Resolution
17 August 2021 View
Capital Allotment Shares
Capital
16 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2021 View
Resolution
Resolution
4 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Accounts With Accounts Type Small
Accounts
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
26 May 2020 View
Capital Allotment Shares
Capital
19 May 2020 View
Memorandum Articles
Incorporation
19 May 2020 View
Capital Name Of Class Of Shares
Capital
19 May 2020 View
Capital Variation Of Rights Attached To Shares
Capital
19 May 2020 View
Resolution
Resolution
19 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Capital Allotment Shares
Capital
15 October 2019 View
Capital Allotment Shares
Capital
15 October 2019 View
Resolution
Resolution
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2019 View
Capital Allotment Shares
Capital
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Resolution
Resolution
16 August 2019 View
Capital Alter Shares Subdivision
Capital
26 June 2019 View
Capital Allotment Shares
Capital
23 April 2019 View
Change Account Reference Date Company Current Shortened
Accounts
17 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Capital Allotment Shares
Capital
22 March 2019 View
Change Account Reference Date Company Current Extended
Accounts
30 January 2019 View
Incorporation Company
Incorporation
30 January 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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