LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC

Accounts Submitted 16 Jul 2025

Confirmation Statement Submitted 14 Mar 2025

Net assets £3.90M

Total assets £554.99M

Total Liabilities £551.09M

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

5 Churchill Place 10th Floor London E14 5HU 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 (2024–2024)

Cash in Bank

£10.53M

Net Assets

£3.90M

Total Liabilities

£551.09M

Turnover

£23.66M

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

1 Allotment 49,999 Shares £12k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
22 Mar 2024	ORDINARY	49,999	£12k	£0.25

Officers

4 active 4 resigned

Show resigned officers

						Status
Corporate Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	21 Mar 2024	Active
Directors (no.3) Limited	Corporate-director	United Kingdom	Unknown	—	21 Mar 2024	Active
Directors (no.4) Limited	Corporate-director	United Kingdom	Unknown	—	21 Mar 2024	Active
Raheel Shehzad Khan	Director	British	England	49	21 Mar 2024	Active

Shareholders

Shareholders (1)


Lanebrook Mortgage Transaction Holdings Limited	100.0%	50,000	Ordinary	14 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lanebrook Mortgage Transaction Holdings Limited

United Kingdom

Active

Notified 6 Mar 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LANEBROOK MORTGAGE TRANSACTION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
16 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(32 pages)
25 Apr 2025	Officers	Change Corporate Director Company With Change Date	View(1 page)
25 Apr 2025	Officers	Change to director Mr Raheel Shehzad Khan on 2025-04-14	View(2 pages)
25 Apr 2025	Officers	Change Corporate Director Company With Change Date	View(1 page)
25 Apr 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)