LOANS.CO.UK LIMITED - Profile & Financials

Accounts Submitted 6 Jun 2025

Confirmation Statement Submitted 19 May 2025

Net assets £1.55M £86.00K 2024 year on year

Total assets £1.55M £19.00K 2024 year on year

Total Liabilities £0.00 £105.00K 2024 year on year

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Cawley House Chester Business Park Chester CH4 9FB United Kingdom

Credit Report

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Mutual Companies

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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

£1.55M

Increased by £86.00k (+6%)

Total Liabilities

N/A

Decreased by £105.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 7 (-100%)

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

Share Capital

Share allotments and capital structure

3 Allotments 150,000,000 Shares £150.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
19 Dec 2016	ORDINARY	10,000,000	£10.00m	£1
23 Jul 2015	ORDINARY	70,000,000	£70.00m	£70.00m
23 Dec 2010	ORDINARY	70,000,000	£70.00m	£1

Officers

3 active 40 resigned

Show resigned officers

						Status
Alison Elizabeth Mulholland	Secretary	British	Unknown	—	1 Jan 2008	Active
Anish Bipin Ambani	Director	British	United Kingdom	49	1 Mar 2023	Active
Praven Subbramoney	Director	South African	United Kingdom	45	17 Jun 2025	Active

Shareholders

Shareholders (1)


Mbna Limited	100.0%	165,000,100	Ordinary	25 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mbna Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

MBNA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

LOANS.CO.UK LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Jun 2025	Officers	Appointment of Mr Praven Subbramoney as director on 2025-06-17	View(2 pages)
24 Jun 2025	Officers	Termination of Hiral Gogoi as director on 2025-06-18	View(1 page)
6 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
19 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-19 with no updates	View(3 pages)
13 May 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)