The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
8
- 1
St John-heath, Gavin
Director, Chief Risk And Compliance Officer born in October 1973Individual (8 offsprings)Officer
2024-04-08 ~ nowOF - Director → CIF 0 - 2
Kuzmanova, Marieta Mitkova
Finance Director born in January 1978Individual (4 offsprings)Officer 2022-04-04 ~ nowOF - Director → CIF 0 - 3
Campbell, Matthew
Operations Management born in April 1956Individual (6 offsprings)Officer 2013-09-30 ~ nowOF - Director → CIF 0 - 4
Rix, Martin James
Director born in July 1972Individual (1 offspring)Officer 2015-02-18 ~ nowOF - Director → CIF 0 - 5
Hills, Liam
Chief Customer Services Officer born in April 1988Individual (2 offsprings)Officer 2023-01-18 ~ nowOF - Director → CIF 0 - 6
Godbold, James
It Director born in October 1981Individual (1 offspring)Officer 2017-08-29 ~ nowOF - Director → CIF 0 - 7
Barnett, David John
Company Director born in December 1970Individual (8 offsprings)Officer 2014-02-18 ~ nowOF - Director → CIF 0 - 8
34a, Deodar Road, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)11,393,125 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
12
- 1
Taylor, Gerald Brian
Chartered Accountant born in July 1944Individual (47 offsprings)Officer 2011-09-06 ~ 2013-09-30OF - Director → CIF 0 - 2
Furnival, Simon
Managing Director born in July 1965Individual (5 offsprings)Officer 2017-08-29 ~ 2018-05-22OF - Director → CIF 0 - 3
Smith, Darren Stewart
Company Director born in March 1973Individual (22 offsprings)Officer 2002-08-28 ~ 2015-10-15OF - Director → CIF 0Smith, Darren Stewart
Individual (22 offsprings)Officer 2002-08-28 ~ 2011-09-08OF - Secretary → CIF 0 - 4
Lonergan, Craig
Company Director born in November 1961Individual (1 offspring)Officer 2002-08-28 ~ 2010-06-01OF - Director → CIF 0 - 5
Lord, Damien Richard
Company Director born in November 1980IndividualOfficer 2011-05-01 ~ 2018-03-29OF - Director → CIF 0 - 6
Badejo-adegbenga, Lawrence George
Solicitor born in July 1978Individual (11 offsprings)Officer 2016-11-01 ~ 2022-08-31OF - Director → CIF 0Badejo-adegbenga, Lawrence George
Individual (11 offsprings)Officer 2015-12-01 ~ 2022-08-31OF - Secretary → CIF 0 - 7
Duckworth, Anthony Harold
Company Director born in December 1960Individual (14 offsprings)Officer 2011-09-08 ~ 2011-12-01OF - Director → CIF 0 - 8
Johnson, Charles Evans
Director born in February 1948Individual (4 offsprings)Officer 2011-09-08 ~ 2015-01-23OF - Director → CIF 0 - 9
Timmins, Paul Robert
Chief Risk Officer born in August 1965Individual (3 offsprings)Officer 2023-01-18 ~ 2024-03-31OF - Director → CIF 0 - 10
Burney, Sara Tracy
Solicitor born in May 1976Individual (2 offsprings)Officer 2015-02-18 ~ 2015-09-30OF - Director → CIF 0 - 11BRIGHTON SECRETARY LIMITED - nowBFL LIMITED - 2010-01-163 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (4 parents, 9 offsprings)Officer2002-08-27 ~ 2002-08-29PE - Nominee Secretary → CIF 0
- 12BRIGHTON DIRECTOR LIMITED3 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (4 parents, 2 offsprings)Officer2002-08-27 ~ 2002-08-29PE - Nominee Director → CIF 0
Company in focus
LOANS 2 GO LIMITED
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Administrative Expenses
-28,926,466 GBP2022-12-31 ~ 2023-12-30
-22,561,691 GBP2021-12-31 ~ 2022-12-30
Other Interest Receivable/Similar Income (Finance Income)
263,524 GBP2022-12-31 ~ 2023-12-30
0 GBP2021-12-31 ~ 2022-12-30
Interest Payable/Similar Charges (Finance Costs)
-1,866,657 GBP2022-12-31 ~ 2023-12-30
-1,886,642 GBP2021-12-31 ~ 2022-12-30
Profit/Loss on Ordinary Activities Before Tax
6,803,714 GBP2022-12-31 ~ 2023-12-30
6,628,025 GBP2021-12-31 ~ 2022-12-30
Profit/Loss
5,199,106 GBP2022-12-31 ~ 2023-12-30
5,309,216 GBP2021-12-31 ~ 2022-12-30
Dividends Paid
-3,000,000 GBP2022-12-31 ~ 2023-12-30
Retained earnings (accumulated losses)
-3,000,000 GBP2021-12-31 ~ 2022-12-30
Equity
Retained earnings (accumulated losses)
6,823,335 GBP2023-12-30
4,624,229 GBP2022-12-30
Intangible Assets
Other
135,280 GBP2023-12-30
184,011 GBP2022-12-30
Property, Plant & Equipment
363,520 GBP2023-12-30
317,576 GBP2022-12-30
Fixed Assets
498,800 GBP2023-12-30
501,587 GBP2022-12-30
Debtors
33,954,161 GBP2023-12-30
35,599,462 GBP2022-12-30
Cash at bank and in hand
2,531,985 GBP2023-12-30
6,692,276 GBP2022-12-30
Current Assets
36,486,146 GBP2023-12-30
42,291,738 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-2,188,737 GBP2023-12-30
-2,671,857 GBP2022-12-30
Net Current Assets/Liabilities
34,297,409 GBP2023-12-30
39,619,881 GBP2022-12-30
Total Assets Less Current Liabilities
34,796,209 GBP2023-12-30
40,121,468 GBP2022-12-30
Creditors
Non-current, Amounts falling due after one year
-7,480,123 GBP2023-12-30
-15,022,908 GBP2022-12-30
Net Assets/Liabilities
27,283,961 GBP2023-12-30
25,084,855 GBP2022-12-30
Equity
Called up share capital
20,000,100 GBP2023-12-30
20,000,100 GBP2022-12-30
Capital redemption reserve
460,526 GBP2023-12-30
460,526 GBP2022-12-30
Equity
27,283,961 GBP2023-12-30
25,084,855 GBP2022-12-30
Average Number of Employees
1102022-12-31 ~ 2023-12-30
1142021-12-31 ~ 2022-12-30
Wages/Salaries
6,751,419 GBP2022-12-31 ~ 2023-12-30
6,003,980 GBP2021-12-31 ~ 2022-12-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
325,282 GBP2022-12-31 ~ 2023-12-30
117,506 GBP2021-12-31 ~ 2022-12-30
Staff Costs/Employee Benefits Expense
7,870,429 GBP2022-12-31 ~ 2023-12-30
6,850,964 GBP2021-12-31 ~ 2022-12-30
Director Remuneration
1,705,433 GBP2022-12-31 ~ 2023-12-30
1,229,525 GBP2021-12-31 ~ 2022-12-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,420 GBP2022-12-31 ~ 2023-12-30
454,747 GBP2021-12-31 ~ 2022-12-30
Intangible Assets - Gross Cost
Goodwill
327,851 GBP2023-12-30
327,851 GBP2022-12-30
Computer software
384,443 GBP2023-12-30
971,977 GBP2022-12-30
Intangible Assets - Gross Cost
712,294 GBP2023-12-30
1,299,828 GBP2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
327,851 GBP2023-12-30
327,851 GBP2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
577,014 GBP2023-12-30
1,115,817 GBP2022-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2022-12-31 ~ 2023-12-30
Intangible Assets - Increase From Amortisation Charge for Year
144,825 GBP2022-12-31 ~ 2023-12-30
Intangible Assets
Goodwill
0 GBP2023-12-30
0 GBP2022-12-30
Intangible Assets
135,280 GBP2023-12-30
184,011 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
414,602 GBP2023-12-30
460,565 GBP2022-12-30
Computers
152,657 GBP2023-12-30
19,767 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
567,259 GBP2023-12-30
480,332 GBP2022-12-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-45,963 GBP2022-12-31 ~ 2023-12-30
Computers
0 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals
-45,963 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
173,775 GBP2023-12-30
142,989 GBP2022-12-30
Computers
29,964 GBP2023-12-30
19,767 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,739 GBP2023-12-30
162,756 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
76,749 GBP2022-12-31 ~ 2023-12-30
Computers
10,197 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,946 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-45,963 GBP2022-12-31 ~ 2023-12-30
Computers
0 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45,963 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Furniture and fittings
240,827 GBP2023-12-30
317,576 GBP2022-12-30
Computers
122,693 GBP2023-12-30
0 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
33,214,189 GBP2023-12-30
35,142,981 GBP2022-12-30
Amount of corporation tax that is recoverable
Current
64,423 GBP2023-12-30
0 GBP2022-12-30
Other Debtors
Current
44,339 GBP2023-12-30
69,026 GBP2022-12-30
Prepayments/Accrued Income
Current
631,210 GBP2023-12-30
387,455 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
33,954,161 GBP2023-12-30
35,599,462 GBP2022-12-30
Trade Creditors/Trade Payables
Current
908,522 GBP2023-12-30
999,354 GBP2022-12-30
Corporation Tax Payable
Current
0 GBP2023-12-30
864,669 GBP2022-12-30
Other Taxation & Social Security Payable
Current
430,474 GBP2023-12-30
187,653 GBP2022-12-30
Other Creditors
Current
15,015 GBP2023-12-30
1,600 GBP2022-12-30
Accrued Liabilities/Deferred Income
Current
834,726 GBP2023-12-30
618,581 GBP2022-12-30
Creditors
Current
2,188,737 GBP2023-12-30
2,671,857 GBP2022-12-30
Other Remaining Borrowings
Non-current
7,480,123 GBP2023-12-30
15,022,908 GBP2022-12-30
Total Borrowings
Non-current
7,480,123 GBP2023-12-30
15,022,908 GBP2022-12-30
Related profiles found in government register
- Registered number 04519020
LOANS 2 GO LIMITED
InfoBridge Studios, 34a Deodar Road, Putney, London SW15 2NNPrivate Limited Company incorporated on 2002-08-27 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-26CIF 0 LOANS 2 GO LIMITED
SRegistered number 04519020297, Oldham Road, Rochdale, United Kingdom, OL16 5JGENGLANDCIF 1 CIF 2LOANS 2 GO LIMITED
SRegistered number 04519020CIF 3Bridge Studios / 34a, Deodar Road, London, United Kingdom, SW15 2NN
Offspring entities and appointments
Active
1
- Bridge Studios, 34a Deodar Road, London, United KingdomActive Corporate (2 parents)Officer 2017-04-21 ~ nowCIF 3 - Director → MEPerson with significant control 2017-04-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
1
- 297 Oldham Road, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2006-01-09 ~ 2013-12-23CIF 2 - Director → MEOfficer 2006-01-09 ~ 2013-12-23CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.