CompanyTrack
G

GLAS TRUST CORPORATION LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

0 employees
Activities auxiliary to financial intermediation n.e.c.
G

GLAS TRUST CORPORATION LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 27 Jan 2012 Active London, England 0 employees
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 19 May 2025
Net assets £7.78M £4.07M 2024 year on year
Total assets £14.46M £7.08M 2024 year on year
Total Liabilities £6.69M £3.02M 2024 year on year
Charges 15
15 outstanding

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Contact & Details

Registered Address

55 Ludgate Hill Level 1, West London EC4M 7JW England

Credit Report

Discover GLAS TRUST CORPORATION 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

£4.30M

Increased by £4.25M (+7410%)

Net Assets

£7.78M

Increased by £4.07M (+110%)

Total Liabilities

£6.69M

Increased by £3.02M (+82%)

Turnover

N/A

Employees

N/A

Debt Ratio

46%

Decreased by 4 (-8%)

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 Capital

Share allotments and capital structure

1 Allotment 250,000 Shares £25000.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Nov 2013250,000£25000.00m£100k

Officers

Officers

6 active 3 resigned
Status
Brian Jonathan CarneDirectorBritishEngland5527 Jan 2012Active
Debra AldousSecretaryUnknownUnknown7 Jun 2023Active
Ethan LevnerDirectorBritishUnited Kingdom485 Jun 2024Active
Joanne BrooksDirectorBritishEngland5011 Oct 2018Active
Mia Linda DrennanDirectorBritishUnited Kingdom5527 Jan 2012Active
Stuart DraperDirectorBritishEngland5011 Oct 2018Active

Shareholders

Shareholders (1)

Global Loan Agency Services Limited
0.0%
119 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Global Loan Agency Services 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

Mia Linda Drennan

Ceased 6 Apr 2016

Ceased

Brian Jonathan Carne

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

GLOBAL LOAN AGENCY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNICORN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNICORN MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNICORN MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNICORN TOPCO LIMITED united kingdom
GLAS TRUST CORPORATION LIMITED Current Company
BANDT LIMITED united kingdom shares 75 to 100 percent
FIFE HEALTH CARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIFE NURSING HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FINLI (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATHANS WASTE SAVERS LIMITED united kingdom shares 75 to 100 percent
THE RESTAURANT GROUP LIMITED united kingdom shares 75 to 100 percent
WHITEFIELD NURSING HOME LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

15 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersTermination of Stuart Draper as director on 2025-11-28View(1 page)
27 Nov 2025OfficersChange to director Mrs Joanne Brooks on 2025-09-01View(2 pages)
6 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(25 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
3 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(25 pages)
5 Dec 2025 Officers

Termination of Stuart Draper as director on 2025-11-28

27 Nov 2025 Officers

Change to director Mrs Joanne Brooks on 2025-09-01

6 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Termination of Stuart Draper as director on 2025-11-28

2 months ago on 5 Dec 2025

Change to director Mrs Joanne Brooks on 2025-09-01

2 months ago on 27 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 6 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 3 Jul 2025