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UK Seconds Lending Limited

UK Seconds Lending Limited is an active company incorporated on 11 May 2024 with the registered office located in Cardiff, South Glamorgan. UK Seconds Lending Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15714512
Private limited company
Age
1 year 5 months
Incorporated 11 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 11 May31 Dec 2024 (7 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Non Exec Director • British • Lives in England • Born in Jul 1964
Director • Chief Financial Officer • British,australian • Lives in England • Born in Jul 1976
Director • Irish • Lives in Ireland • Born in Feb 1956
Director • Chief Executive • British • Lives in England • Born in Jun 1974
Director • Non Exec Director • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Mortgage Lending Ltd
Kimberley Bird, Steven James Colsell, and 2 more are mutual people.
Active
Pepper Money Group Limited
Kimberley Bird, Steven James Colsell, and 2 more are mutual people.
Active
Pepper Money Limited
Kimberley Bird, Steven James Colsell, and 2 more are mutual people.
Active
UK Residential Mortgages Limited
Mr Andrew James Voss, Kimberley Bird, and 2 more are mutual people.
Active
UK Mortgage Lending Treasury Holdings Limited
Mr Andrew James Voss and Mr Laurence Morey are mutual people.
Active
Pepper Group ANZ Holdco Limited
Mr Laurence Morey is a mutual person.
Active
Pepper Europe (UK) Limited
Mr Laurence Morey is a mutual person.
Active
Pepper Europe Investments UK Ltd
Mr Laurence Morey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
£802K
Employees
Unreported
Total Assets
£26.69M
Total Liabilities
-£1.69M
Net Assets
£25M
Debt Ratio (%)
6%
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Mr Steven James Colsell Appointed
4 Months Ago on 30 Jun 2025
Mr James Desmond O'shea Appointed
4 Months Ago on 30 Jun 2025
Ms Kimberley Bird Appointed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Mr Anthony John Keeble Appointed
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 28 May 2024
Incorporated
1 Year 5 Months Ago on 11 May 2024
Name changed from Pepper Treasury Second Lien Assets Limited
1 Year 5 Months Ago on 11 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Appointment of Mr James Desmond O'shea as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Steven James Colsell as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Ms Kimberley Bird as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Second filing of a statement of capital following an allotment of shares on 7 August 2024
Submitted on 3 Oct 2024
Resolutions
Submitted on 25 Aug 2024
Resolutions
Submitted on 25 Aug 2024
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Anthony John Keeble as a secretary on 10 July 2024
Submitted on 12 Jul 2024
Repayment History
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