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 6
  • 1
    Gross, David Gabriel
    Company Director born in November 1985
    Individual (12 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Childs, Simon John
    Accountant born in August 1957
    Individual (25 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Andrew Herbert
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Rhys Douglas
    Chartered Accountant born in October 1987
    Individual (17 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Mortimer, Alexandra Mary
    Individual (19 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 6
    VERSETIME LIMITED - 1983-12-20
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    8,511,185 GBP2024-03-30
    Person with significant control
    2021-04-08 ~ 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
Ceased 3
  • 1
    Pollins, Simon Joseph
    Finance Director born in January 1964
    Individual (14 offsprings)
    Officer
    2021-05-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Jordan, Livia
    Chartered Accountant born in May 1987
    Individual
    Officer
    2021-04-08 ~ 2024-06-21
    OF - Director → CIF 0
  • 3
    Collyer, Katharine Jane
    Company Secretary born in May 1975
    Individual (5 offsprings)
    Officer
    2021-04-08 ~ 2024-06-12
    OF - Director → CIF 0
    Collyer, Katharine Jane
    Individual (5 offsprings)
    Officer
    2021-04-08 ~ 2024-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MEZZANINE LENDING CO. LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Administrative Expenses
-431,138 GBP2023-04-01 ~ 2024-03-31
-665,425 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-431,138 GBP2023-04-01 ~ 2024-03-31
-665,425 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-431,138 GBP2023-04-01 ~ 2024-03-31
-665,425 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,628 GBP2024-03-31
2,398 GBP2023-03-31
Debtors
Current
14,355 GBP2024-03-31
16,612 GBP2023-03-31
Cash at bank and in hand
727,694 GBP2024-03-31
551,805 GBP2023-03-31
Current Assets
742,049 GBP2024-03-31
568,417 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,026,610 GBP2024-03-31
-1,422,610 GBP2023-03-31
Net Current Assets/Liabilities
-1,284,561 GBP2024-03-31
-854,193 GBP2023-03-31
Net Assets/Liabilities
-1,282,933 GBP2024-03-31
-851,795 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Retained earnings (accumulated losses)
-1,282,934 GBP2024-03-31
-851,796 GBP2023-03-31
-186,371 GBP2022-04-01
Equity
-1,282,933 GBP2024-03-31
-851,795 GBP2023-03-31
-186,370 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-431,138 GBP2023-04-01 ~ 2024-03-31
-665,425 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-04-01 ~ 2024-03-31
Audit Fees/Expenses
7,080 GBP2023-04-01 ~ 2024-03-31
6,500 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
265,089 GBP2023-04-01 ~ 2024-03-31
440,778 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
33,897 GBP2023-04-01 ~ 2024-03-31
59,491 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
301,218 GBP2023-04-01 ~ 2024-03-31
502,618 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-431,138 GBP2023-04-01 ~ 2024-03-31
-665,425 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-81,916 GBP2023-04-01 ~ 2024-03-31
-126,431 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,079 GBP2024-03-31
3,079 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
681 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
770 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,451 GBP2024-03-31
Property, Plant & Equipment
Office equipment
1,628 GBP2024-03-31
2,398 GBP2023-03-31
Other Debtors
Current
14,355 GBP2024-03-31
16,612 GBP2023-03-31
Trade Creditors/Trade Payables
Current
171 GBP2024-03-31
264 GBP2023-03-31
Amounts owed to group undertakings
Current
1,954,542 GBP2024-03-31
1,185,721 GBP2023-03-31
Other Creditors
Current
6,837 GBP2024-03-31
18,348 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
65,060 GBP2024-03-31
218,277 GBP2023-03-31
Creditors
Current
2,026,610 GBP2024-03-31
1,422,610 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • THE MEZZANINE LENDING CO. LIMITED
    Info
    Registered number 13320641
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    Private Limited Company incorporated on 2021-04-08 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • THE MEZZANINE LENDING CO. LIMITED
    S
    Registered number 13320641
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
    CIF 1
  • THE MEZZANINE LENDING CO. LIMITED
    S
    Registered number 13320641
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-04-09 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-04-09 ~ now
    CIF 1 - LLP Designated Member → ME

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