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Loanpad Holdings Limited COLINDALE

Founded in 2017, Loanpad Holdings, classified under reg no. 10621687 is an active company. Currently registered at 5 Technology Park NW9 6BX, Colindale the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2018/03/15 Loanpad Holdings Limited is no longer carrying the name Loanbook Holdings.

Currently there are 2 directors in the the firm, namely Neil M. and Louis S.. In addition one secretary - Stephanie T. - is with the company. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Loanpad Holdings Limited Address / Contact

Office Address 5 Technology Park
Office Address2 Colindeep Lane
Town Colindale
Post code NW9 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10621687
Date of Incorporation Wed, 15th Feb 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Stephanie T.

Position: Secretary

Appointed: 08 January 2024

Neil M.

Position: Director

Appointed: 27 December 2018

Louis S.

Position: Director

Appointed: 15 February 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Louis S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Louis S.

Notified on 15 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Loanbook Holdings March 15, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Debtors197 9115 2945 2945 294
Other Debtors1 5005 2945 2945 294
Cash Bank On Hand  39 
Current Assets 5 2945 3335 294
Other
Average Number Employees During Period1   
Creditors194 290118 793428 933413 894
Investments Fixed Assets100721 8641 056 9571 301 957
Investments In Group Undertakings Participating Interests   1 301 957
Net Current Assets Liabilities3 621-113 499-423 600-408 600
Other Creditors   25 000
Total Assets Less Current Liabilities3 721608 365633 357893 357
Accrued Liabilities2 790   
Amounts Owed By Group Undertakings196 411   
Amounts Owed To Group Undertakings 5 1695 30715 269
Investments In Group Undertakings100721 8641 056 9571 301 957

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 8th, February 2024 		Free Download (7 pages)

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