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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 2
  • 1
    Beck, Laurence Jeremy
    Born in February 1969
    Individual (78 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ now
    OF - Director → CIF 0
    Mr Laurence Jeremy Beck
    Born in February 1969
    Individual (78 offsprings)
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Berko, Daniel Charles
    Born in February 1982
    Individual (67 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Taylor, Gerald Brian, Mr.
    Chartered Accountant born in July 1944
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2024-11-14
    OF - Director → CIF 0
  • 2
    Beck, Barry Alexander
    Consultant born in August 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2014-03-31
    OF - Director → CIF 0
    Mr Barry Alexander Beck
    Born in August 1943
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Samuels, Andrew Darren
    Company Director born in March 1969
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2015-03-09
    OF - Director → CIF 0
  • 4
    icon of addressC/o Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, United Kingdom
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    5,115,389 GBP2024-03-31
    Person with significant control
    2019-06-27 ~ 2021-04-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARSON LOAN COMPANY LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Debtors
1,901,386 GBP2023-12-31
2,241,411 GBP2022-12-31
Cash at bank and in hand
14,087 GBP2023-12-31
16,049 GBP2022-12-31
Current Assets
1,915,473 GBP2023-12-31
2,257,460 GBP2022-12-31
Net Current Assets/Liabilities
-82,098 GBP2023-12-31
-77,523 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-82,108 GBP2023-12-31
-77,533 GBP2022-12-31
Equity
-82,098 GBP2023-12-31
-77,523 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Director Remuneration
9,997 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
1,899,809 GBP2023-12-31
2,239,834 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,220 GBP2023-12-31
1,220 GBP2022-12-31
Other Debtors
Amounts falling due within one year
357 GBP2023-12-31
357 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,901,386 GBP2023-12-31
2,241,411 GBP2022-12-31
Amounts owed to group undertakings
Current
87,725 GBP2023-12-31
445,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
166 GBP2023-12-31
166 GBP2022-12-31
Other Creditors
Current
1,909,680 GBP2023-12-31
1,889,817 GBP2022-12-31
Creditors
Current
1,997,571 GBP2023-12-31
2,334,983 GBP2022-12-31

  • MARSON LOAN COMPANY LIMITED
    Info
    Registered number 08277292
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2012-11-01 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.