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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Sherman, Robert Adam
    Company Director born in October 1972
    Individual (20 offsprings)
    Officer
    2015-03-10 ~ 2016-05-10
    OF - Director → CIF 0
  • 2
    Schwartz, Louis Jean
    Born in July 1979
    Individual (15 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Tamman, Stephanie
    Individual (5 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Secretary → CIF 0
  • 4
    LOANPAD HOLDINGS LIMITED
    - now 10621687
    LOANBOOK HOLDINGS LIMITED - 2018-03-15 10621687
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LOANPAD LIMITED

Period: 2018-03-15 ~ now
Company number: 09479658
Registered names
LOANPAD LIMITED - now
LOANBOOK LIMITED - 2018-03-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
34,980 GBP2025-12-31
44,154 GBP2024-12-31
Fixed Assets - Investments
25,100 GBP2025-12-31
100 GBP2024-12-31
Fixed Assets
60,080 GBP2025-12-31
44,254 GBP2024-12-31
Debtors
2,685,023 GBP2025-12-31
1,535,159 GBP2024-12-31
Current assets - Investments
411,785 GBP2025-12-31
296,993 GBP2024-12-31
Cash at bank and in hand
798,259 GBP2025-12-31
315,497 GBP2024-12-31
Current Assets
3,895,067 GBP2025-12-31
2,147,649 GBP2024-12-31
Net Current Assets/Liabilities
3,338,420 GBP2025-12-31
1,982,790 GBP2024-12-31
Total Assets Less Current Liabilities
3,398,500 GBP2025-12-31
2,027,044 GBP2024-12-31
Equity
Called up share capital
1,698,626 GBP2025-12-31
1,698,626 GBP2024-12-31
Retained earnings (accumulated losses)
1,699,874 GBP2025-12-31
328,418 GBP2024-12-31
Equity
3,398,500 GBP2025-12-31
2,027,044 GBP2024-12-31
Average Number of Employees
142025-01-01 ~ 2025-12-31
132024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,953 GBP2025-12-31
9,290 GBP2024-12-31
Computers
48,811 GBP2025-12-31
38,654 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
109,090 GBP2025-12-31
99,270 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-337 GBP2025-01-01 ~ 2025-12-31
Computers
-3,595 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-3,932 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,113 GBP2025-12-31
6,651 GBP2024-12-31
Computers
34,839 GBP2025-12-31
27,572 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,110 GBP2025-12-31
55,116 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,799 GBP2025-01-01 ~ 2025-12-31
Computers
10,698 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,762 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-337 GBP2025-01-01 ~ 2025-12-31
Computers
-3,431 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,768 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
840 GBP2025-12-31
2,639 GBP2024-12-31
Computers
13,972 GBP2025-12-31
11,082 GBP2024-12-31
Land and buildings
30,433 GBP2024-12-31
Investments in group undertakings and participating interests
100 GBP2025-12-31
100 GBP2024-12-31
Other Investments Other Than Loans
25,000 GBP2025-12-31
0 GBP2024-12-31
Amounts invested in assets
Non-current
25,100 GBP2025-12-31
100 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
600 GBP2025-12-31
13,300 GBP2024-12-31
Other Debtors
Current
2,652,213 GBP2025-12-31
1,491,062 GBP2024-12-31
Prepayments/Accrued Income
Current
32,210 GBP2025-12-31
30,797 GBP2024-12-31
Trade Creditors/Trade Payables
Current
6,825 GBP2025-12-31
1,739 GBP2024-12-31
Amounts owed to group undertakings
Current
100 GBP2025-12-31
100 GBP2024-12-31
Corporation Tax Payable
Current
489,387 GBP2025-12-31
107,056 GBP2024-12-31
Other Creditors
Current
3,839 GBP2025-12-31
2,817 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
56,496 GBP2025-12-31
53,147 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
141,433 GBP2025-12-31
151,667 GBP2024-12-31
Related profiles found in government register
  • LOANPAD LIMITED
    Info
    LOANBOOK LIMITED - 2018-03-15
    Registered number 09479658
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2015-03-10 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • LOANPAD LIMITED
    S
    Registered number 09479658
    5, Colindeep Lane, London, England, NW9 6BX
    CIF 1
  • LOANPAD LIMITED
    S
    Registered number 09479658
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
    Private Limited Company in England & Wales, England And Wales
    CIF 2
  • LOANPAD LIMITED
    S
    Registered number 09479658
    First Floor, 254-258 Goswell Road, London, England, EC1V 7RE
    Private Limited Company in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LOANPAD INTEREST COVER LIMITED - now
    LOANBOOK INTEREST COVER LIMITED
    - 2018-03-15 11186591
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-02-05 ~ 2018-02-12
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    LOANPAD SECURITY TRUSTEE LIMITED
    - now 11140226
    LOANBOOK SECURITY TRUSTEE LIMITED
    - 2018-03-14 11140226
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-01-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PASO FINO RESORT LLP
    OC452330
    8 Corringway, Hampstead Garden Suburb, London, Barnet, England
    Active Corporate (10 parents)
    Officer
    2025-02-24 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.