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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 3
  • 1
    Tamman, Stephanie
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Schwartz, Louis Jean
    Born in July 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ now
    OF - Director → CIF 0
  • 3
    LOANBOOK HOLDINGS LIMITED - 2018-03-15
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,698,626 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Sherman, Robert Adam
    Company Director born in October 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2016-05-10
    OF - Director → CIF 0
parent relation
Company in focus

LOANPAD LIMITED

Previous name
LOANBOOK LIMITED - 2018-03-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
44,154 GBP2024-12-31
61,055 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
44,254 GBP2024-12-31
61,155 GBP2023-12-31
Debtors
1,535,159 GBP2024-12-31
255,795 GBP2023-12-31
Current assets - Investments
296,993 GBP2024-12-31
220,093 GBP2023-12-31
Cash at bank and in hand
315,497 GBP2024-12-31
694,114 GBP2023-12-31
Current Assets
2,147,649 GBP2024-12-31
1,170,002 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-164,859 GBP2024-12-31
Net Current Assets/Liabilities
1,982,790 GBP2024-12-31
1,122,697 GBP2023-12-31
Total Assets Less Current Liabilities
2,027,044 GBP2024-12-31
1,183,852 GBP2023-12-31
Equity
Called up share capital
1,698,626 GBP2024-12-31
1,695,626 GBP2023-12-31
Retained earnings (accumulated losses)
328,418 GBP2024-12-31
-511,774 GBP2023-12-31
Equity
2,027,044 GBP2024-12-31
1,183,852 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
51,326 GBP2023-12-31
Furniture and fittings
9,290 GBP2024-12-31
8,809 GBP2023-12-31
Computers
38,654 GBP2024-12-31
36,073 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
99,270 GBP2024-12-31
96,208 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
12,158 GBP2023-12-31
Furniture and fittings
6,651 GBP2024-12-31
3,690 GBP2023-12-31
Computers
27,572 GBP2024-12-31
19,305 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,116 GBP2024-12-31
35,153 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,961 GBP2024-01-01 ~ 2024-12-31
Computers
8,267 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,963 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,639 GBP2024-12-31
5,119 GBP2023-12-31
Computers
11,082 GBP2024-12-31
16,768 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,300 GBP2024-12-31
18,200 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,521,859 GBP2024-12-31
237,595 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,535,159 GBP2024-12-31
Amounts falling due within one year, Current
255,795 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,739 GBP2024-12-31
5,385 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Corporation Tax Payable
Current
107,056 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
55,964 GBP2024-12-31
41,820 GBP2023-12-31
Creditors
Current
164,859 GBP2024-12-31
47,305 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
151,667 GBP2024-12-31
220,834 GBP2023-12-31

Related profiles found in government register
  • LOANPAD LIMITED
    Info
    LOANBOOK LIMITED - 2018-03-15
    Registered number 09479658
    icon of address5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2015-03-10 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • LOANPAD LIMITED
    S
    Registered number 09479658
    icon of address5, Colindeep Lane, London, England, NW9 6BX
    CIF 1
  • LOANPAD LIMITED
    S
    Registered number 09479658
    icon of address5 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
    icon of addressFirst 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
Active 2
  • 1
    LOANBOOK SECURITY TRUSTEE LIMITED - 2018-03-14
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address8 Corringway, Hampstead Garden Suburb, London, Barnet, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    -5,227 GBP2024-12-31
    Officer
    icon of calendar 2025-02-24 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • LOANBOOK INTEREST COVER LIMITED - 2018-03-15
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    43,031 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-05 ~ 2018-02-12
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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