LOANS.CO.UK LIMITED
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Cash
£0
Latest balance sheet
Net assets
£1.6M
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
-100% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | £86,000 | £0 | -100% | |
| Profit before tax | -£11,000 | £86,000 | £0 | -100% | |
| Net profit | -£30,000 | £86,000 | £0 | -100% | |
| Cash | — | £0 | £0 | — | |
| Total assets less current liabilities | — | £1,553,000 | £1,553,000 | 0% | |
| Net assets | £1,467,000 | £1,553,000 | £1,553,000 | 0% | |
| Equity | £1,467,000 | £1,553,000 | £1,553,000 | 0% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | £0 | £0 | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 5.5% | 0.0% | |
| Gearing (liabilities / total assets) | 6.7% | 0.0% | 0.0% | |
| Current ratio | 14.97x | — | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- LOANS.CO.UK LIMITED 2000-08-31 → present
- PRIORITY ONE LIMITED 1997-06-24 → 2000-08-31
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the accounts. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2008-01-01 | — | British |
| AMBANI, Anish Bipin | Director | 2023-03-01 | Jan 1977 | British |
| SUBBRAMONEY, Praven | Director | 2025-06-17 | Nov 1980 | South African |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS, Michael James | Secretary | 2002-04-30 | 2005-11-29 |
| COWHAM, David Clifford | Secretary | 1999-06-25 | 2002-01-16 |
| COWHAM, David Francis | Secretary | 1997-06-24 | 1999-06-25 |
| PUMFREY, Donna Wendy | Secretary | 2005-11-29 | 2008-01-01 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1997-06-24 | 1997-06-24 |
| BACK, Jonathan David | Director | 2005-08-01 | 2006-03-08 |
| BAMFORD, Patrick John | Director | 2005-03-14 | 2005-08-01 |
| BRADLEY, Colin Walter | Director | 2013-11-12 | 2015-04-24 |
| BRADLEY, Colin Walter | Director | 2006-01-31 | 2006-04-30 |
| BROOKS, Michael James | Director | 2001-12-01 | 2005-08-01 |
| CORFIELD, Elyn Jane | Director | 2015-07-08 | 2023-01-09 |
| COWHAM, David Francis | Director | 2000-12-21 | 2002-01-16 |
| COWHAM, David Francis | Director | 1998-07-01 | 2000-04-04 |
| COWHAM, David Clifford | Director | 1997-06-24 | 2006-10-04 |
| CRAIG, Ian Ashley | Director | 2008-08-07 | 2013-07-31 |
| DE ANGELO, Salvatore Andrew | Director | 2005-08-01 | 2006-01-31 |
| FLYNN, Shane Grahame | Director | 2005-08-01 | 2006-01-31 |
| GOGOI, Hiral | Director | 2023-01-09 | 2025-06-18 |
| GREENE, Michele Sylvia | Director | 2006-01-31 | 2013-07-04 |
| GREER, Julieann | Director | 2003-01-15 | 2008-09-12 |
| HAYES, Stephen Edward | Director | 1997-06-24 | 2006-11-24 |
| HAYNES, Caroline June | Director | 2006-10-05 | 2017-05-25 |
| HENDERSON, Peter Forrest | Director | 2017-10-23 | 2018-11-02 |
| HEWES, John Joseph | Director | 2005-08-01 | 2005-12-30 |
| HUMPHREYS, Sean Kieran | Director | 2013-11-25 | 2019-11-22 |
| LINSZ, Mark Douglas | Director | 2006-07-10 | 2006-09-07 |
| MACKINLAY, Adele Margaret | Director | 2005-08-01 | 2006-02-28 |
| MACLEAN, Robert Angus | Director | 2006-07-10 | 2007-07-09 |
| MILLAN, James Henri | Director | 2003-10-13 | 2005-08-01 |
| O'DOHERTY, Ian | Director | 2006-07-10 | 2017-06-30 |
| PELLEY, Andrew John | Director | 2001-12-01 | 2005-08-01 |
| PEREZ, Israel Santos | Director | 2019-12-09 | 2023-02-24 |
| RHODES, Michael | Director | 2006-01-31 | 2007-10-01 |
| SATCHELL, Alex Sherwin Guy | Director | 2008-04-04 | 2009-03-27 |
| SHEPPARD, Andrew John | Director | 2004-07-26 | 2005-08-01 |
| STRUTHERS, Richard Kenneth | Director | 2005-08-01 | 2006-01-31 |
| SVENDSEN, Gina | Director | 2007-12-05 | 2011-02-01 |
| THORNBERRY, Richard Gerald | Director | 2005-08-01 | 2006-02-15 |
| YATES, Brian Raymond | Director | 2017-11-14 | 2019-11-22 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1997-06-24 | 1997-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mbna Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 218 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-10-04 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-19 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-06 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-13 | CH03 | officers | Change person secretary company with change date | |
| 2024-06-05 | AA | accounts | Accounts with accounts type full | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-21 | AA | accounts | Accounts with accounts type full | |
| 2023-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-31 | AA | accounts | Accounts with accounts type full | |
| 2022-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-04 | CC04 | change-of-constitution | Statement of companys objects | |
| 2021-07-23 | AA | accounts | Accounts with accounts type full | |
| 2021-05-25 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.