The Start-Up Loans Company

Active08117656 Private company limited by guarantee
Incorporated
25 June 2012 (14 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Steel City House
West Street
Sheffield
S1 2GQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born May 1972 (54)
Director · Appointed 14 March 2025
Dutch
Born December 1970 (55)
Bearman, Richard
Director · Appointed 13 June 2022
British
Born August 1973 (53)
Officer history (27 former)
1 October 2026
Appointed Hourican, David Edward as Director
30 September 2026
Resigned Taylor, David Louis as Director
14 March 2025
Appointed De Monchy, Salomon Jan Reinald as Director
14 July 2023
Resigned O'Neill, Elizabeth Marie as Secretary
1 October 2022
Appointed Taylor, David Louis as Director
1 October 2022
1 July 2022
Resigned Magee, Patrick John as Director
13 June 2022
Appointed Bearman, Richard as Director
15 February 2021
Appointed O'Neill, Elizabeth Marie as Secretary
14 February 2021
Resigned Amarasekara, Shanika as Secretary
1 September 2020
31 August 2020
Resigned Morgan, Keith Charles William as Director
2 August 2018
Resigned Hill, Joanna Maria as Director
31 March 2018
Resigned Murley, Timothy Cornelius as Director
31 March 2018
Resigned Hartley, Judith Barbara as Director
31 March 2018
Resigned Williams, Luke Alexander as Director
31 March 2018
Resigned Abel, Richard as Director
31 March 2018
Resigned Fox, Christopher Newton as Director
26 July 2017
Resigned Sawyer, Timothy Charles as Director
26 July 2017
Appointed Hill, Joanna Maria as Director
26 July 2017
Appointed Hartley, Judith Barbara as Director
1 April 2017
Resigned Daly, Alexander James as Director
1 April 2017
Appointed Fox, Christopher Newton as Director
1 April 2017
Appointed Magee, Patrick John as Director
1 April 2017
1 April 2017
Appointed Amarasekara, Shanika as Secretary
1 April 2017
Resigned Hickey, Susan Laura as Director
1 April 2017
Appointed Morgan, Keith Charles William as Director
1 April 2017
Resigned Ibbetson, Peter Richard as Director
27 March 2017
Resigned Searle, Peter William Courtis as Director
30 March 2016
Resigned James, Beverley Ann as Director
30 March 2016
Appointed Murley, Timothy Cornelius as Director
25 November 2015
Appointed Daly, Alexander James as Director
25 March 2015
Resigned Caan, James as Director
17 December 2014
Resigned Eversecretary Limited as Corporate Secretary
1 September 2014
Appointed Abel, Richard as Director
26 March 2014
Resigned Cahn, Andrew Thomas, Sir as Director
1 January 2014
Appointed Hickey, Susan Laura as Director
31 December 2013
Resigned King, Philip John as Director
30 October 2013
Appointed Cahn, Andrew Thomas, Sir as Director
25 September 2013
Appointed Ibbetson, Peter Richard as Director
25 September 2013
Resigned Jenkins, Jonathan Maxwell as Director
9 September 2013
Appointed Eversecretary Limited as Corporate Secretary
29 May 2013
Appointed Searle, Peter William Courtis as Director
31 March 2013
Resigned Spence, John Andrew, Cllr as Director
31 March 2013
Resigned Cheatle, Duncan Mackenzie as Director
31 March 2013
Resigned Rudd, Roland Dacre as Director
30 August 2012
Appointed Williams, Luke Alexander as Director
30 August 2012
Appointed Hutchison, David Alexander Mccall as Director
7 August 2012
Appointed Sawyer, Timothy Charles as Director
25 July 2012
Appointed Cheatle, Duncan Mackenzie as Director
25 July 2012
Appointed Caan, James as Director
25 June 2012
Appointed Spence, John Andrew, Cllr as Director
25 June 2012
Appointed Jenkins, Jonathan Maxwell as Director
25 June 2012
Appointed King, Philip John as Director
25 June 2012
Appointed Rudd, Roland Dacre as Director
25 June 2012
Appointed James, Beverley Ann as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2017
Right to appoint and remove directors
Private Limited Company
Reg. no. 09091928

Group structure 26 shown

Ownership group derived from the Companies House PSC register

BBB Investment Holdings Limited Owns 75–100% of shares
BBB Investment Services Limited Owns 75–100% of shares
BBB Mandates Limited Owns 75–100% of shares
BGP General Partner I LLP Holds 75–100% of voting rights
British Business Investments Ltd Owns 75–100% of shares
Federated Hermes Private Equity Innovation II LP Part right to 25–50% of surplus assets
Hermes Gpe Environmental Innovation Fund LP Part right to 25–50% of surplus assets
Hermes Gpe Innovation Fund LP Part right to 25–50% of surplus assets
UK FTF L.P. Holds 25–50% of voting rights
British Patient Capital Limited Owns 75–100% of shares
Epidarex Capital IV, LP Part right to 25–50% of surplus assets
British Business Finance Ltd Owns 75–100% of shares
British Business Aspire Holdco Ltd Owns 75–100% of shares
Capital for Enterprise Fund L.P. Holds 50–75% of voting rights
Epidarex Capital Iii UK, LP Part right to 25–50% of surplus assets
Epidarex Exeed Limited Owns 75–100% of shares
Lario Therapeutics Limited Owns 50–75% of shares
Lunac Therapeutics Limited In liquidationOwns 25–50% of shares
Macomics Ltd Owns 25–50% of shares
Rinn Therapeutics Limited Owns 75–100% of shares
Passion Capital GC (FP) LLP Right to 50–75% of surplus assets
Pentech Fund Iii Limited Partnership Part right to 25–50% of surplus assets
The Start-Up Loans Company This company Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Other filing
14 January 2026Other filing
14 January 2026Accounts filing
14 January 2026Audit exemption subsidiary accounts31 March 2025
30 December 2025Other filing
Show all recent filings

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