logo
explain how to read the page

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 5
  • 1
    Maurice, Neil Elliot
    Born in July 1983
    Individual (6 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Schwartz, Louis Jean
    Born in July 1979
    Individual (15 offsprings)
    Officer
    2018-01-09 ~ 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
    LOANBOOK HOLDINGS LIMITED
    - 2018-03-15 10621687
    First Floor, 254-258 Goswell Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-01-09 ~ 2018-01-10
    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
  • 5
    LOANPAD LIMITED
    - now 09479658
    LOANBOOK LIMITED - 2018-03-15 09479658
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-01-10 ~ 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 SECURITY TRUSTEE LIMITED

Period: 2018-03-14 ~ now
Company number: 11140226
Registered names
LOANPAD SECURITY TRUSTEE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31

  • LOANPAD SECURITY TRUSTEE LIMITED
    Info
    LOANBOOK SECURITY TRUSTEE LIMITED - 2018-03-14
    Registered number 11140226
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2018-01-09 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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