TOWER CAPITAL LENDING SUB 1 LIMITED

Active United Kingdom

Other credit granting n.e.c.

3 employees website.com
Other credit granting n.e.c.
T

TOWER CAPITAL LENDING SUB 1 LIMITED

Other credit granting n.e.c.

Founded 2 Dec 2016 Active United Kingdom 3 employees website.com
Other credit granting n.e.c.

Previous Company Names

ALLIANCE LIVING LIMITED 5 Dec 2016 — 9 Feb 2026
ALLIANCE HOMES LIVING LIMITED 2 Dec 2016 — 5 Dec 2016
Accounts Due 31 Mar 2026 3 months overdue
Confirmation Submitted 14 May 2026 Next due 28 May 2027 12 months remaining
Net assets £-157K £11K 2025 year on year
Total assets £2K £569K 2025 year on year
Total Liabilities £159K £580K 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Full company profile for TOWER CAPITAL LENDING SUB 1 LIMITED (10509218), an active company based in United Kingdom. Incorporated 2 Dec 2016. Other credit granting n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

N/A

Net Assets

-£157.00k

Increased by £10.57k (+6%)

Total Liabilities

£159.22k

Decreased by £579.67k (-78%)

Turnover

N/A

Employees

3

Debt Ratio

7182%

Increased by 7053 (+5467%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Wyse, Ewan GordonDirectorBritishEngland629 Feb 2026Active

Shareholders

Shareholders (1)

Pag Ventures Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Pag Ventures Limited

United Kingdom

Active
Notified 2 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Tower Capital Lending Holdco Limited

Unknown

Active
Notified 12 May 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Pag Ventures Limited

Unknown

Active
Notified 2 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Pag Ventures Limited

Ceased 12 May 2026

Ceased

Pag Holdings Limited

Ceased 12 May 2026

Ceased

Group Structure

Group Structure

PAG VENTURES LIMITED united kingdom
TOWER CAPITAL LENDING SUB 1 LIMITED Current Company
LIGHT HERE LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026Change Of NameCertificate Change Of Name Company
20 May 2026OfficersAppointment of Ms Beth Holland as director on 19 May 2026
14 May 2026Confirmation StatementConfirmation statement made on 14 May 2026 with updates
13 May 2026Persons With Significant ControlTower Capital Lending Holdco Limited notified as a person with significant control
13 May 2026Persons With Significant ControlCessation of Pag Holdings Limited as a person with significant control on 12 May 2026
22 May 2026 Change Of Name

Certificate Change Of Name Company

20 May 2026 Officers

Appointment of Ms Beth Holland as director on 19 May 2026

14 May 2026 Confirmation Statement

Confirmation statement made on 14 May 2026 with updates

13 May 2026 Persons With Significant Control

Tower Capital Lending Holdco Limited notified as a person with significant control

13 May 2026 Persons With Significant Control

Cessation of Pag Holdings Limited as a person with significant control on 12 May 2026

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 weeks ago on 22 May 2026

Appointment of Ms Beth Holland as director on 19 May 2026

1 weeks ago on 20 May 2026

Confirmation statement made on 14 May 2026 with updates

2 weeks ago on 14 May 2026

Tower Capital Lending Holdco Limited notified as a person with significant control

2 weeks ago on 13 May 2026

Cessation of Pag Holdings Limited as a person with significant control on 12 May 2026

2 weeks ago on 13 May 2026