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.
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Maurice, Neil
Director born in July 1983Individual (6 offsprings)Officer
2018-12-27 ~ nowOF - Director → CIF 0 - 2
Schwartz, Louis
Director born in July 1979Individual (9 offsprings)Officer 2017-02-15 ~ nowOF - Director → CIF 0Mr Louis Schwartz
Born in July 1979Individual (9 offsprings)Person with significant control 2017-02-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Tamman, Stephanie
Individual (5 offsprings)Officer 2024-01-08 ~ nowOF - Secretary → CIF 0
LOANPAD HOLDINGS LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Other Creditors
LOANPAD HOLDINGS LIMITED
InfoLOANBOOK HOLDINGS LIMITED - 2018-03-15Registered number 10621687
5 Technology Park, Colindeep Lane, Colindale, London NW9 6BXPrivate Limited Company incorporated on 2017-02-15 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0LOANPAD HOLDINGS LIMITED
SRegistered number 106216875 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BXLimited in Companies House, England & WalesCIF 1Limited in England And Wales, UkCIF 2Limited Company in England And WalesCIF 3
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LOANPAD FINANCE LIMITED
- nowLOANBOOK SUPPORT SERVICES LIMITED - 2020-06-165 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-08-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2LOANBOOK INTEREST COVER LIMITED - 2018-03-155 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (4 parents)Current Assets (Company account)42,422 GBP2023-12-31Person with significant control 2018-02-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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LOANPAD LIMITED
- nowLOANBOOK LIMITED - 2018-03-155 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,183,852 GBP2023-12-31Person with significant control 2017-02-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- LOANBOOK SECURITY TRUSTEE LIMITED - 2018-03-145 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-01-09 ~ 2018-01-10CIF 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
