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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 4
  • 1
    Maurice, Neil
    Born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ 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 2018-08-16 ~ now
    OF - Director → CIF 0
  • 4
    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 2018-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Maurice, Neil
    Director born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ 2019-06-10
    OF - Director → CIF 0
parent relation
Company in focus

LOANPAD FINANCE LIMITED

Previous name
LOANBOOK SUPPORT SERVICES LIMITED - 2020-06-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
882,087 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-880,691 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
1,396 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,296 GBP2024-12-31
0 GBP2023-12-31
Equity
1,396 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
882,087 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
880,387 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
304 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
880,691 GBP2024-12-31
0 GBP2023-12-31

  • LOANPAD FINANCE LIMITED
    Info
    LOANBOOK SUPPORT SERVICES LIMITED - 2020-06-16
    Registered number 11521941
    icon of address5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2018-08-16 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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