Who owns NOVITAS LOANS LIMITED?

In the current sources, NOVITAS LOANS LIMITED is connected to THERIUM (UK) HOLDINGS LIMITED, CLOSE BROTHERS LIMITED, Novitas (Winchester) Limited, THERIUM (UK) HOLDINGS LIMITED, Close Brothers Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NOVITAS LOANS LIMITED's risk level?

WhiteIntel flags NOVITAS LOANS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NOVITAS LOANS LIMITED appear across sources?

NOVITAS LOANS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 18

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NOVITAS LOANS LIMITED

Name: NOVITAS LOANS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NOVITAS LOANS LIMITED, Company, GB

NOVITAS LOANS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-07959031). UBO chain traced 18 hops, 5 owners, 2 holdings, 13 officers. Cited to 2…

OO GB-COH-07959031Inc. 21 Feb 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-02-21
Legal form: ltd
Activity: 64929
Registered office: 10 Crown Place, London, EC2A 4FT, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

NOVITAS LOANS LIMITED
- THERIUM (UK) HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- CLOSE BROTHERS LIMITED· beneficial owner100%· via OpenOwnership
- Novitas (Winchester) Limited· beneficial owner62.5%· via CH PSC
- Close Brothers Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

NOVITAS LOANS LIMITED
- NOVITAS (SALISBURY) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

18 hops lockedSTANDARD

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on NOVITAS LOANS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Apr 2027Companies House
Accounts due
13 Mar 2027Companies House
Confirmation statement due
31 Jul 2025Companies House
Latest accounts made up
21 Feb 2012Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 07959031
Status: active
Type: ltd
Incorporated: 2012-02-21
Registered office: 10 Crown Place, London, EC2A 4FT, United Kingdom
SIC: 64929

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2027-03-13

FORMERLY KNOWN AS

NOVITAS ASSET MANAGEMENT LIMITED

/06

People & control

15 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BENSON, Alex
- director · British · appointed 2021-11-15 · Companies House
■
Close Brothers Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-05-03 · CH · PSC register
Also holds roles at 19 other companies
- CLOSE BROTHERS FINANCE PLCbeneficial owner
- CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITEDbeneficial owner
- CLOSE LEASING LIMITEDbeneficial owner
●
REID, Crawford Peter
- director · British · appointed 2021-07-21 · Companies House
●
D'AMBROSIO, Steven
- director · British · appointed 2017-10-26 · resigned · Companies House
●
DAVISON, Guy Robert John
- director · British · appointed 2017-05-03 · resigned · Companies House
●
GARDINER, Andrew Ian
- director · British · appointed 2021-03-29 · resigned · Companies House
●
GERARD, David Joseph
- director · British · appointed 2023-08-01 · resigned · Companies House
■
Novitas (Winchester) Limited
- corporate PSC · 50–75% shares · England · ceased 2017-05-03 · CH · PSC register
Also holds roles at 2 other companies
- Mr Jason Colin Reevebeneficial owner
- Mrs Emma Joan Reevebeneficial owner
●
PURSLOW, Neil Andrew
- director · British · appointed 2012-03-26 · resigned · Companies House
●
REEVE, Emma Joan
- director · British · appointed 2012-11-08 · resigned · Companies House
- director · British · appointed 2012-02-21 · resigned · Companies House
●
REEVE, Jason Colin
- director · British · appointed 2012-02-21 · resigned · Companies House
●
ROPER, Matthew
- director · South African · appointed 2022-05-10 · resigned · Companies House
●
SAINSBURY, Adrian John
- director · British · appointed 2017-05-03 · resigned · Companies House
■
Therium (Uk) Holdings Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2017-05-03 · CH · PSC register
Also holds roles at 2 other companies
- THERIUM CAPITAL MANAGEMENT LIMITEDbeneficial owner
- Therium Capital Management Limitedbeneficial owner
●
THOMSON, David Peter
- director · British · appointed 2017-05-03 · resigned · Companies House

15 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns NOVITAS LOANS LIMITED?: In the current sources, NOVITAS LOANS LIMITED is connected to THERIUM (UK) HOLDINGS LIMITED, CLOSE BROTHERS LIMITED, Novitas (Winchester) Limited, THERIUM (UK) HOLDINGS LIMITED, Close Brothers Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NOVITAS LOANS LIMITED's risk level?: WhiteIntel flags NOVITAS LOANS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NOVITAS LOANS LIMITED appear across sources?: NOVITAS LOANS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NOVITAS LOANS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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