CompanyTrack
C

CBRE LOAN SERVICES LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

48 employees
Activities auxiliary to financial intermediation n.e.c.
C

CBRE LOAN SERVICES LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 2 Jun 2005 Active London, England 48 employees
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 12 Dec 2024
Confirmation Statement Submitted 10 Jun 2025
Net assets £30.55M £2.67M 2023 year on year
Total assets £35.77M £4.68M 2023 year on year
Total Liabilities £5.22M £2.01M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Henrietta House Henrietta Place London W1G 0NB England

Credit Report

Discover CBRE LOAN SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£30.55M

Increased by £2.67M (+10%)

Total Liabilities

£5.22M

Increased by £2.01M (+63%)

Turnover

£13.95M

Increased by £1.93M (+16%)

Employees

48

Increased by 4 (+9%)

Debt Ratio

15%

Increased by 5 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 16 resigned
Status
Clarence Emmett DixonDirectorAmericanGermany6517 Sept 2013Active
David Simon MercadoDirectorBritishEngland497 Dec 2017Active
Dean Stanley HarrisDirectorBritishEngland531 Jul 2025Active
Piotr Maria TokarskiDirectorBritishEngland521 Jul 2024Active

Shareholders

Shareholders (1)

Cbre Limited
100.0%
117 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cbre 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

CBRE LIMITED united kingdom shares 75 to 100 percent
CBRE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CBRE GLOBAL ACQUISITION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CBRE GROUP, INC. united states of america
CBRE LOAN SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025OfficersChange to director Mr Clarence Dixon on 2019-08-01View(2 pages)
22 Aug 2025Persons With Significant ControlChange to Cbre Limited as a person with significant control on 2016-04-06View(2 pages)
2 Jul 2025OfficersAppointment of Mr Dean Stanley Harris as director on 2025-07-01View(2 pages)
2 Jul 2025OfficersTermination of Anthony Nassib Haddad as director on 2025-06-30View(1 page)
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-02 with no updatesView(3 pages)
24 Sept 2025 Officers

Change to director Mr Clarence Dixon on 2019-08-01

22 Aug 2025 Persons With Significant Control

Change to Cbre Limited as a person with significant control on 2016-04-06

2 Jul 2025 Officers

Appointment of Mr Dean Stanley Harris as director on 2025-07-01

2 Jul 2025 Officers

Termination of Anthony Nassib Haddad as director on 2025-06-30

10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-02 with no updates

Recent Activity

Latest Activity

Change to director Mr Clarence Dixon on 2019-08-01

4 months ago on 24 Sept 2025

Change to Cbre Limited as a person with significant control on 2016-04-06

5 months ago on 22 Aug 2025

Appointment of Mr Dean Stanley Harris as director on 2025-07-01

7 months ago on 2 Jul 2025

Termination of Anthony Nassib Haddad as director on 2025-06-30

7 months ago on 2 Jul 2025

Confirmation statement made on 2025-06-02 with no updates

8 months ago on 10 Jun 2025