CBRE LOAN SERVICES LIMITED
Get an alert when CBRE LOAN SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-16 (in 1mo)
Last made up 2025-06-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£35M
+14.4% vs 2023
Employees
54
+12.5% vs 2023
Profit before tax
£6M
+38.7% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £13,953,323 | £17,964,357 | |
| Operating profit | £4,223,494 | £5,858,732 | |
| Profit before tax | £4,223,494 | £5,858,732 | |
| Net profit | £2,752,744 | £4,389,048 | |
| Cash | — | — | |
| Total assets less current liabilities | £30,549,737 | £34,938,785 | |
| Net assets | £30,549,737 | £34,938,785 | |
| Equity | £30,549,737 | £34,938,785 | |
| Average employees | 48 | 54 | |
| Wages | £4,462,936 | £5,530,558 | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+28.7%
£13,953,323 £17,964,357
-
Cash
—
Not reported
-
Net assets
+14.4%
£30,549,737 £34,938,785
-
Employees
+12.5%
48 54
-
Operating profit
+38.7%
£4,223,494 £5,858,732
-
Profit before tax
+38.7%
£4,223,494 £5,858,732
-
Wages
+23.9%
£4,462,936 £5,530,558
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 30.3% | 32.6% | |
| Net margin | 19.7% | 24.4% | |
| Return on capital employed | 13.8% | 16.8% | |
| Current ratio | 6.85x | 5.51x |
Margins divide P&L lines by turnover. 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 2 times since incorporation
- CBRE LOAN SERVICES LIMITED 2015-12-18 → present
- CBRE LOAN SERVICING LIMITED 2011-11-30 → 2015-12-18
- CB RICHARD ELLIS LOAN SERVICING LIMITED 2005-06-02 → 2011-11-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed an in-depth assessment of the business and have not identified any indicators that could cast significant doubt on the ability of the Company to continue as a going concern. The Company's ultimate parent company CBRE Group, Inc. has agreed to provide the necessary financial support to enable the Company to meet its commitments as they fall due and to enable the Company to continue as a going concern for 12 months from the date of approval of the financial statements. Accordingly, the directors continue to adopt the going concern basis in preparing these financial statements.”
Group structure
- CBRE LOAN SERVICES LIMITED · parent
- CBRE Loan Services GmbH 100%
Significant events
- “As a result of the Russian invasion of Ukraine, impacts on the regional and global economy are still uncertain. and difficult to assess in terms of duration and severity. The market uncertainty could have an adverse impact on the Company.”
- “There has been and continues to be a period of economic volatility. both in the UK and globally, including foreign exchange, inflation and interest rate instability. The duration and extent of the instability is difficult to assess.”
- “The Company is also aware of ongoing discussions around global tariffs being introduced which have the potential to impact costs.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIXON, Clarence Emmett | Director | 2013-09-17 | Jan 1961 | American |
| HARRIS, Dean Stanley | Director | 2025-07-01 | Oct 1972 | British |
| MERCADO, David Simon | Director | 2017-12-07 | Jul 1976 | British |
| TOKARSKI, Piotr Maria | Director | 2024-07-01 | Jul 1973 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAFTIS, Alex Constantinos | Secretary | 2005-06-02 | 2023-09-27 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-02 | 2005-06-02 |
| BIRD, Ciaran Edward | Director | 2013-01-01 | 2015-12-18 |
| BUCHAN, Andrew David | Director | 2021-02-16 | 2024-06-30 |
| CROPPER, Philip John | Director | 2009-10-23 | 2017-07-28 |
| DAKIN, Richard David Charles | Director | 2017-07-27 | 2024-11-29 |
| EMBUREY, Philip George | Director | 2008-05-19 | 2013-09-06 |
| FRAZER, William Reinhart | Director | 2005-06-02 | 2012-05-18 |
| HADDAD, Anthony Nassib | Director | 2024-07-01 | 2025-06-30 |
| HADDAD, Anthony | Director | 2015-12-18 | 2021-02-16 |
| LEWIS, Martin Sean | Director | 2011-12-13 | 2017-12-07 |
| LLOYD, Paul David | Director | 2010-06-03 | 2013-03-18 |
| LUBIENIECKI, Martin Victor | Director | 2005-06-02 | 2008-05-19 |
| SAMWORTH, Martin David | Director | 2005-06-02 | 2012-12-31 |
| STOFFERS, Brian Francis | Director | 2005-06-02 | 2013-09-06 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-06-02 | 2005-06-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cbre Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-27 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | CH01 | officers | Change person director company with change date | |
| 2025-08-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-12 | AA | accounts | Accounts with accounts type full | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-21 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.