CompanyTrack
L

LENDING SOLUTIONS LIMITED

Active Newcastle Upon Tyne

Activities of head offices

0 employees
Activities of head offices
L

LENDING SOLUTIONS LIMITED

Activities of head offices

Founded 28 Feb 1986 Active Newcastle Upon Tyne, England 0 employees
Activities of head offices
Accounts Submitted 9 Jul 2025
Confirmation Statement Submitted 29 Oct 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

First Floor, Victoria House Hampshire Court, East Newcastle Business Park Scotswood Road Newcastle Upon Tyne NE4 7YJ England

Credit Report

Discover LENDING SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

3 active 25 resigned
Status
Adam Robert CastletonDirectorBritishUnited Kingdom611 Jan 2016Active
Deborah Ann FishSecretaryUnknownUnknown4 Jun 2025Active
Richard James HowellsDirectorBritishEngland5423 Feb 2024Active

Shareholders

Shareholders (1)

Lending Solutions Holdings Limited
100.0%
41,00029 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lending Solutions Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LENDING SOLUTIONS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDING SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-29 with updatesView(4 pages)
11 Jul 2025Persons With Significant ControlChange to Lending Solutions Holdings Limited as a person with significant control on 2025-05-30View(2 pages)
9 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
12 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Jun 2025OfficersAppointment of Miss Deborah Ann Fish as director on 2025-06-04View(2 pages)
29 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-29 with updates

11 Jul 2025 Persons With Significant Control

Change to Lending Solutions Holdings Limited as a person with significant control on 2025-05-30

9 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

12 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Jun 2025 Officers

Appointment of Miss Deborah Ann Fish as director on 2025-06-04

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-29 with updates

3 months ago on 29 Oct 2025

Change to Lending Solutions Holdings Limited as a person with significant control on 2025-05-30

7 months ago on 11 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 9 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 12 Jun 2025

Appointment of Miss Deborah Ann Fish as director on 2025-06-04

8 months ago on 10 Jun 2025