CompanyTrack
L

LENDING SOLUTIONS HOLDINGS LIMITED

Active Newcastle Upon Tyne

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
L

LENDING SOLUTIONS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 5 Apr 2004 Active Newcastle Upon Tyne, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 9 Jul 2025
Confirmation Statement Submitted 29 Apr 2025
Net assets £1.92M £0.00 2024 year on year
Total assets £3.99M £730.00K 2024 year on year
Total Liabilities £2.07M £730.00K 2024 year on year
Charges 2
2 satisfied

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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 HOLDINGS 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

£13.00k

Decreased by £80.00k (-86%)

Net Assets

£1.92M

Total Liabilities

£2.07M

Decreased by £730.00k (-26%)

Turnover

N/A

Employees

N/A

Debt Ratio

52%

Decreased by 7 (-12%)

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 13 resigned
Status
Adam Robert CastletonDirectorBritishUnited Kingdom616 Sept 2016Active
Deborah Ann FishSecretaryUnknownUnknown4 Jun 2025Active
Richard James HowellsDirectorBritishEngland5423 Feb 2024Active

Shareholders

Shareholders (4)

Lsl Property Services Plc
83.3%
100,0003 May 2016
Lsl Property Services Plc
8.3%
10,0003 May 2016
Lsl Property Services Plc
4.2%
5,0003 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lsl Property Services Plc

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 Current Company
FIRST COMPLETE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOMEFAST PROPERTY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDING SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YOUR-MOVE.CO.UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jul 2025Persons With Significant ControlChange to Lsl Property Services Plc as a person with significant control on 2025-05-30View(2 pages)
9 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
9 Jul 2025AccountsAnnual accounts filedView(178 pages)
9 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
9 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
11 Jul 2025 Persons With Significant Control

Change to Lsl Property Services Plc as a person with significant control on 2025-05-30

9 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 Jul 2025 Accounts

Annual accounts filed

9 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to Lsl Property Services Plc as a person with significant control on 2025-05-30

7 months ago on 11 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 9 Jul 2025

Annual accounts filed

7 months ago on 9 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 9 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 9 Jul 2025