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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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

MEZZANINE LENDING 1 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
42022-04-01 ~ 2023-03-31
Administrative Expenses
-859,344 GBP2023-04-01 ~ 2024-03-31
-385,615 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-859,344 GBP2023-04-01 ~ 2024-03-31
-385,615 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,834,863 GBP2023-04-01 ~ 2024-03-31
1,617,907 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-68,280 GBP2023-04-01 ~ 2024-03-31
-69,384 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
907,239 GBP2023-04-01 ~ 2024-03-31
1,162,908 GBP2022-04-01 ~ 2023-03-31
Debtors
Current
8,956,862 GBP2024-03-31
13,263,872 GBP2023-03-31
Non-current
868,089 GBP2024-03-31
1,421,279 GBP2023-03-31
Current Assets
9,824,951 GBP2024-03-31
14,685,151 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,431,244 GBP2024-03-31
-13,198,683 GBP2023-03-31
Net Current Assets/Liabilities
2,393,707 GBP2024-03-31
1,486,468 GBP2023-03-31
Net Assets/Liabilities
2,393,707 GBP2024-03-31
1,486,468 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Retained earnings (accumulated losses)
2,393,706 GBP2024-03-31
1,486,467 GBP2023-03-31
323,559 GBP2022-04-01
Equity
2,393,707 GBP2024-03-31
1,486,468 GBP2023-03-31
323,560 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
907,239 GBP2023-04-01 ~ 2024-03-31
1,162,908 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
907,239 GBP2023-04-01 ~ 2024-03-31
1,162,908 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
11,400 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
172,375 GBP2023-04-01 ~ 2024-03-31
220,953 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Non-current
844,802 GBP2024-03-31
1,170,000 GBP2023-03-31
Current
4,825,471 GBP2024-03-31
11,100,131 GBP2023-03-31
Prepayments/Accrued Income
Current
2,125,398 GBP2024-03-31
973,257 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,954,543 GBP2024-03-31
1,185,721 GBP2023-03-31
Amounts owed to group undertakings
Current
6,701,114 GBP2024-03-31
11,490,912 GBP2023-03-31
Other Creditors
Current
643,697 GBP2024-03-31
1,641,003 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
86,433 GBP2024-03-31
66,768 GBP2023-03-31
Creditors
Current
7,431,244 GBP2024-03-31
13,198,683 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

  • MEZZANINE LENDING 1 LIMITED
    Info
    Registered number 13320671
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.