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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Anderson, Mark William
    Born in April 1978
    Individual (12 offsprings)
    Officer
    2022-07-27 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Hilton, Paul
    Born in October 1967
    Individual (37 offsprings)
    Officer
    2020-01-30 ~ 2022-04-27
    OF - Director → CIF 0
    2022-08-01 ~ 2022-08-01
    OF - Director → CIF 0
    2022-08-01 ~ 2025-02-10
    OF - Director → CIF 0
  • 3
    Travers, David
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2019-01-11 ~ 2022-09-20
    OF - Director → CIF 0
  • 4
    Carter, Eva
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2022-07-27 ~ 2025-04-04
    OF - Director → CIF 0
  • 5
    Whitton, Robert David
    Born in October 1962
    Individual (163 offsprings)
    Officer
    2019-10-09 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Robert David Whitton
    Born in October 1962
    Individual (163 offsprings)
    Person with significant control
    2019-10-09 ~ 2025-04-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Gluck, Hershel
    Born in November 1978
    Individual (34 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Welsh, Matthew
    Born in July 1969
    Individual (38 offsprings)
    Officer
    2020-01-30 ~ 2022-04-27
    OF - Director → CIF 0
    2022-08-01 ~ 2022-08-01
    OF - Director → CIF 0
    2022-08-01 ~ 2025-02-10
    OF - Director → CIF 0
  • 8
    Erlich, Baruch
    Born in June 1962
    Individual (25 offsprings)
    Officer
    2025-02-11 ~ 2025-02-11
    OF - Director → CIF 0
  • 9
    Whitton, Sebastian Victor
    Born in August 1991
    Individual (44 offsprings)
    Officer
    2023-08-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 10
    PACE IMPACT LTD
    16089698
    45, Stamford Hill, London, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    STANBRECK PROPERTIES LTD
    04327503
    19-20 Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2025-02-11 ~ 2025-04-04
    OF - Director → CIF 0
  • 12
    MPB FINANCE LIMITED 12179948
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-06 during the appointment or period of control
    Lynton House, Tavistock Square, London, England
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2019-10-02 ~ 2020-01-30
    OF - Director → CIF 0
    Person with significant control
    2019-10-09 ~ 2025-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IMPACT LENDING LIMITED

Period: 2021-01-29 ~ now
Company number: 11762048 13752456
Registered names
IMPACT LENDING LIMITED - now 13752456
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,550 GBP2025-03-31
3,650 GBP2024-03-31
Fixed Assets - Investments
10,000,001 GBP2025-03-31
10,000,000 GBP2024-03-31
Fixed Assets
10,003,551 GBP2025-03-31
10,003,650 GBP2024-03-31
Debtors
9,416,912 GBP2025-03-31
9,329,195 GBP2024-03-31
Cash at bank and in hand
89,297 GBP2025-03-31
412,896 GBP2024-03-31
Current Assets
9,506,209 GBP2025-03-31
9,742,091 GBP2024-03-31
Net Current Assets/Liabilities
8,027,408 GBP2025-03-31
9,342,041 GBP2024-03-31
Total Assets Less Current Liabilities
18,030,959 GBP2025-03-31
19,345,691 GBP2024-03-31
Net Assets/Liabilities
18,030,959 GBP2025-03-31
19,345,691 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
400 GBP2023-03-31
Share premium
24,999,800 GBP2025-03-31
24,999,800 GBP2024-03-31
24,999,800 GBP2023-03-31
Retained earnings (accumulated losses)
-6,969,241 GBP2025-03-31
-5,654,509 GBP2024-03-31
-2,151,163 GBP2023-03-31
Equity
18,030,959 GBP2025-03-31
19,345,691 GBP2024-03-31
22,849,037 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,314,731 GBP2024-04-01 ~ 2025-03-31
-3,503,346 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,314,731 GBP2024-04-01 ~ 2025-03-31
-3,503,346 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,314,731 GBP2024-04-01 ~ 2025-03-31
-3,503,346 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-1,314,731 GBP2024-04-01 ~ 2025-03-31
-3,503,346 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
20.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,967 GBP2025-03-31
5,691 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,967 GBP2025-03-31
5,691 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,417 GBP2025-03-31
2,041 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,417 GBP2025-03-31
2,041 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
376 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
376 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,550 GBP2025-03-31
3,650 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
10,000,000 GBP2024-03-31
Non-current
10,000,001 GBP2025-03-31
10,000,000 GBP2024-03-31
Trade Debtors/Trade Receivables
5,175,889 GBP2025-03-31
8,444,272 GBP2024-03-31
Amounts owed by group undertakings and participating interests
4,186,150 GBP2025-03-31
Other Debtors
54,873 GBP2025-03-31
884,923 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,225 GBP2025-03-31
134,977 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,324,779 GBP2025-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,182 GBP2025-03-31
16,540 GBP2024-03-31
Other Creditors
Amounts falling due within one year
139,615 GBP2025-03-31
248,533 GBP2024-03-31
Related profiles found in government register
  • IMPACT LENDING LIMITED
    Info
    HAMBROS SECURED LENDING LIMITED - 2021-01-29
    Registered number 11762048
    Level One, 86 Queens Road, Buckhurst Hill IG9 5BS
    PRIVATE LIMITED COMPANY incorporated on 2019-01-11 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • IMPACT LENDING LIMITED
    S
    Registered number 11762048
    1 Vicarage Lane, London, E15 4HF
    Private Limited Company in United Kingdom
    CIF 1
  • IMPACT LENDING LIMITED
    S
    Registered number 11762048
    1, Vicarage Lane, London, England, E15 4HF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    IMPACT LENDING 1 LTD
    13752456 11762048
    1 Vicarage Lane, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-11-18 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    IMPACT LENDING FRIARS VIEW LIMITED
    15851608
    45 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-07-22 ~ 2025-09-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    IMPACT LENDING NO 2 LIMITED
    14072830
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 April 2026 and licensed under the Open Government Licence v3.0.