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GLOBAL LOAN AGENCY SERVICES LIMITED

Active London

Financial intermediation not elsewhere classified

191 employees Website
Financial services Financial intermediation not elsewhere classified
G

GLOBAL LOAN AGENCY SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 5 Dec 2012 Active London, England 191 employees glas.agency
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 23 Dec 2024
Net assets £20.82M £4.17M 2024 year on year
Total assets £71.72M £25.20M 2024 year on year
Total Liabilities £50.90M £21.04M 2024 year on year
Charges 4
4 outstanding

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Telephone

0203 597 2940

Website

glas.agency

Credit Report

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

Mutual Companies

See All 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

£1.33M

Decreased by £9.86M (-88%)

Net Assets

£20.82M

Increased by £4.17M (+25%)

Total Liabilities

£50.90M

Increased by £21.04M (+70%)

Turnover

£39.43M

Increased by £10.16M (+35%)

Employees

191

Increased by 16 (+9%)

Debt Ratio

71%

Increased by 7 (+11%)
See 10 Year Full Financials

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

2 Allotments 3 Shares £1.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 20241£1.34m£1.34m
27 Mar 20132£2£2

Officers

Officers

6 active 5 resigned
Status
Brian Jonathan CarneDirectorBritishEngland555 Dec 2012Active
Debra AldousSecretaryUnknownUnknown—7 Jun 2023Active
Ethan LevnerDirectorBritishUnited Kingdom4825 Mar 2024Active
Joanne BrooksDirectorBritishEngland5012 Sept 2018Active
Mia Linda DrennanDirectorBritishUnited Kingdom555 Dec 2012Active
Stuart DraperDirectorBritishEngland501 Mar 2017Active

Shareholders

Shareholders (2)

Glas Holdings Limited
50.0%
50123 Dec 2024
Glas Holdings Limited
50.0%
50023 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Glas 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

Mia Linda Drennan

Ceased 6 Apr 2016

Ceased

Brian Jonathan Carne

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

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
GLOBAL LOAN AGENCY SERVICES LIMITED Current Company
GLAS NO.1 LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
GLAS NO.2 LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
GLAS SPECIALIST SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLAS TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLAS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NPC FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

4 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)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(42 pages)
27 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(67 pages)
23 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-18 with updatesView(4 pages)
5 Dec 2025 Officers

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

View Document(1 page)
27 Nov 2025 Officers

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

View Document(2 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(42 pages)
27 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(67 pages)
23 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-18 with updates

View Document(4 pages)

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

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

10 months ago on 27 Mar 2025

Confirmation statement made on 2024-12-18 with updates

1 years ago on 23 Dec 2024