The Loan Partnership Ltd

Active06576125 Private limited company

Incorporated: 24 April 2008 (18 years)
Previously known as: Waterside Securities Limited (until 15 May 2013)
This list may be incomplete. See all names on Companies House
Industry: Activities auxiliary to financial intermediation n.e.c. (66190)
Directors: Mayank Prakash
Jeremy Paul Gibson
Joseph Barry Defries
all 5 directors
Owned by: Pivotal Growth Limited
Accounts type: Small
Region: East of England
Address: First Floor
Unit 2
Dc3 Boundary Way
Hemel Hempstead
HP2 7EQ

Website & contact details

Website: theloanpartnership.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 June 2027
Last conf. stmt: 29 May 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Prakash, Mayank

Director · Appointed 21 October 2025

Also at L R Finance (North West) Limited, Proper Advice Ltd, Proper Advice Group Ltd · more companies

British

Born January 1973 (53)

Gibson, Jeremy Paul

Director · Appointed 20 March 2024

Also at L R Finance (North West) Limited, Proper Advice Ltd, Proper Advice Group Ltd · more companies

British

Born May 1973 (53)

Defries, Joseph Barry

Director · Appointed 10 November 2022

British

Born January 1978 (48)

Gaffney, Sarah Jane

Director · Appointed 10 November 2022

British

Born November 1975

Webb, John Broderick

Director · Appointed 2 May 2012

British

Born October 1952 (74)

Officer history (7 former)

21 October 2025

Appointed Prakash, Mayank as Director

21 October 2025

Resigned Embley, Simon David as Director

20 March 2024

Appointed Gibson, Jeremy Paul as Director

10 November 2022

Appointed Defries, Joseph Barry as Director

10 November 2022

Appointed Gaffney, Sarah Jane as Director

2 September 2022

Resigned Pelley, Andrew John as Secretary

2 September 2022

Appointed Embley, Simon David as Director

2 September 2022

Resigned Pelley, Andrew John as Director

1 April 2013

Resigned Greer, Julieann as Director

21 May 2012

Appointed Greer, Julieann as Director

2 May 2012

Appointed Webb, John Broderick as Director

22 October 2008

Resigned Millan, James Henri as Director

24 April 2008

Appointed London Law Services Limited as Corporate Nominee Director

24 April 2008

Resigned London Law Services Limited as Corporate Nominee Director

24 April 2008

Appointed Millan, James Henri as Director

24 April 2008

Appointed Pelley, Andrew John as Secretary

24 April 2008

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

24 April 2008

Appointed Pelley, Andrew John as Director

24 April 2008

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pivotal Growth Limited

Corporate entity · Notified 2 September 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 13243328

Former controllers (2)

2 September 2022

Ceased Andrew John Pelley — Owns 25–50% of shares

2 September 2022

Ceased John Broderick Webb — Owns 25–50% of shares

Financials

Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1,343,194
Cash: £1,246,431
Employees: 27

Current Ratio: 10.1x

Balance sheet detail

	2022
Fixed Assets	£79,445
Current Assets	£1,402,686
Debtors	£156,255
Cash	£1,246,431
Creditors (< 1 year)	£138,937
Net Current Assets	£1,263,749
Net Assets	£1,343,194
Shareholder Funds	£1,343,194