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 2
  • 1
    Gluck, Hershel
    Company Director born in November 1978
    Individual (29 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    45, Stamford Hill, London, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 10
  • 1
    Carter, Eva
    Company Director born in April 1977
    Individual (2 offsprings)
    Officer
    2022-07-27 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Erlich, Baruch
    Company Director born in June 1962
    Individual (21 offsprings)
    Officer
    2025-02-11 ~ 2025-02-11
    OF - Director → CIF 0
  • 3
    Anderson, Mark William
    Company Director born in April 1978
    Individual (6 offsprings)
    Officer
    2022-07-27 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Whitton, Robert David
    Director born in October 1962
    Individual (41 offsprings)
    Officer
    2019-10-09 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Robert David Whitton
    Born in October 1962
    Individual (41 offsprings)
    Person with significant control
    2019-10-09 ~ 2025-04-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Welsh, Matthew
    Director born in July 1969
    Individual (19 offsprings)
    Officer
    2020-01-30 ~ 2022-04-27
    OF - Director → CIF 0
    Welsh, Matthew
    Company Director born in July 1969
    Individual (19 offsprings)
    2022-08-01 ~ 2022-08-01
    OF - Director → CIF 0
    2022-08-01 ~ 2025-02-10
    OF - Director → CIF 0
  • 6
    Hilton, Paul
    Director born in October 1967
    Individual (19 offsprings)
    Officer
    2020-01-30 ~ 2022-04-27
    OF - Director → CIF 0
    Hilton, Paul
    Company Director born in October 1967
    Individual (19 offsprings)
    2022-08-01 ~ 2022-08-01
    OF - Director → CIF 0
    2022-08-01 ~ 2025-02-10
    OF - Director → CIF 0
  • 7
    Travers, David
    Director born in February 1982
    Individual (9 offsprings)
    Officer
    2019-01-11 ~ 2022-09-20
    OF - Director → CIF 0
  • 8
    Whitton, Sebastian Victor
    Director born in August 1991
    Individual (19 offsprings)
    Officer
    2023-08-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 9
    19-20 Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,460,704 GBP2023-11-30
    Officer
    2025-02-11 ~ 2025-04-04
    PE - Director → CIF 0
  • 10
    MPB FINANCE LIMITED
    Lynton House, Tavistock Square, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    15,802 GBP2023-03-31
    Officer
    2019-10-02 ~ 2020-01-30
    PE - Director → CIF 0
    Person with significant control
    2019-10-09 ~ 2025-04-04
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IMPACT LENDING LIMITED

Previous name
HAMBROS SECURED LENDING LIMITED - 2021-01-29
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Property, Plant & Equipment
4,788 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets - Investments
10,000,000 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets
10,004,788 GBP2023-03-31
0 GBP2022-03-31
Debtors
11,429,047 GBP2023-03-31
19,317,996 GBP2022-03-31
Cash at bank and in hand
2,081,645 GBP2023-03-31
7,252,660 GBP2022-03-31
Current Assets
13,510,692 GBP2023-03-31
26,570,656 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-666,443 GBP2023-03-31
-1,527,968 GBP2022-03-31
Net Current Assets/Liabilities
12,844,249 GBP2023-03-31
25,042,688 GBP2022-03-31
Total Assets Less Current Liabilities
22,849,037 GBP2023-03-31
25,042,688 GBP2022-03-31
Equity
Called up share capital
400 GBP2023-03-31
400 GBP2022-03-31
Share premium
24,999,800 GBP2023-03-31
24,999,800 GBP2022-03-31
Retained earnings (accumulated losses)
-2,151,163 GBP2023-03-31
42,488 GBP2022-03-31
Equity
22,849,037 GBP2023-03-31
25,042,688 GBP2022-03-31
Average Number of Employees
72022-04-01 ~ 2023-03-31
72021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
5,691 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
903 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
903 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
4,788 GBP2023-03-31
0 GBP2022-03-31
Investments in group undertakings and participating interests
10,000,000 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
9,398,203 GBP2023-03-31
14,204,922 GBP2022-03-31
Other Debtors
Amounts falling due within one year
2,030,844 GBP2023-03-31
5,113,074 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
11,429,047 GBP2023-03-31
19,317,996 GBP2022-03-31
Trade Creditors/Trade Payables
Current
35,600 GBP2023-03-31
27,277 GBP2022-03-31
Other Taxation & Social Security Payable
Current
26,302 GBP2023-03-31
400,356 GBP2022-03-31
Other Creditors
Current
604,541 GBP2023-03-31
1,100,335 GBP2022-03-31
Creditors
Current
666,443 GBP2023-03-31
1,527,968 GBP2022-03-31
Related profiles found in government register
  • IMPACT LENDING LIMITED
    Info
    HAMBROS SECURED LENDING LIMITED - 2021-01-29
    Registered number 11762048
    45 Stamford Hill, London N16 5SR
    Private Limited Company incorporated on 2019-01-11 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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
Active 3
  • 1
    1 Vicarage Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-11-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,129,424 GBP2023-03-31
    Person with significant control
    2022-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.