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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
    Maurice, Neil
    Born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Tamman, Stephanie
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Schwartz, Louis Jean
    Born in July 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ now
    OF - Director → CIF 0
    Mr Louis Jean Schwartz
    Born in July 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LOANPAD HOLDINGS LIMITED

Previous name
LOANBOOK HOLDINGS LIMITED - 2018-03-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
1,698,826 GBP2024-12-31
1,695,726 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-100 GBP2023-12-31
Net Current Assets/Liabilities
-200 GBP2024-12-31
-100 GBP2023-12-31
Total Assets Less Current Liabilities
1,698,626 GBP2024-12-31
1,695,626 GBP2023-12-31
Equity
Called up share capital
252,827 GBP2024-12-31
249,827 GBP2023-12-31
Share premium
1,414,726 GBP2024-12-31
1,414,726 GBP2023-12-31
Retained earnings (accumulated losses)
31,073 GBP2024-12-31
31,073 GBP2023-12-31
Equity
1,698,626 GBP2024-12-31
1,695,626 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,698,826 GBP2024-12-31
1,695,726 GBP2023-12-31
Other Creditors
Current
200 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • LOANPAD HOLDINGS LIMITED
    Info
    LOANBOOK HOLDINGS LIMITED - 2018-03-15
    Registered number 10621687
    icon of address5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2017-02-15 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • LOANPAD HOLDINGS LIMITED
    S
    Registered number 10621687
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
    Limited in Companies House, England & Wales
    CIF 1
    Limited in England And Wales, Uk
    CIF 2
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LOANBOOK SUPPORT SERVICES LIMITED - 2020-06-16
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,396 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    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 2018-02-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    LOANBOOK LIMITED - 2018-03-15
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,027,044 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 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 2018-01-09 ~ 2018-01-10
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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