Loveday & Partners Limited

Active08478415 Private limited company
Incorporated
8 April 2013 (13 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
101 Wigmore Street
London
W1U 1QU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
Also at Interactive Media Investor LLP, Welbeck Ventures Ltd (proposed for strike-off), Welbeck Capital Partners LLP (proposed for strike-off) · more companies
British
Born November 1969
Director · Appointed 1 May 2024
British
Born May 1985 (41)
Director · Appointed 12 December 2019
British
Born August 1972 (54)
Director · Appointed 8 April 2013
British
Born May 1958 (68)
Director · Appointed 8 April 2013
British
Born August 1977 (49)
Director · Appointed 8 April 2013
Also at Nosotros Ltd
British
Born September 1975 (51)
Director · Appointed 8 April 2013
British
Born October 1975 (51)
Officer history (2 former)
10 February 2026
Resigned Hamilton, Iain Alexander as Secretary
12 November 2024
Appointed Hamilton, Iain Alexander as Secretary
1 May 2024
Appointed Fearon, Andrew Jason as Director
1 May 2024
Appointed Livesey, Mark as Director
17 August 2021
Resigned Loveday, Simon Anthony as Director
12 December 2019
Appointed Briggs, Jonathan David Sinclair as Director
8 April 2013
Appointed Bourassa, Deborah Clare as Director
8 April 2013
Appointed Bravo-French, Rafael as Director
8 April 2013
Appointed Cutts, Alexander Edward Campbell as Director
8 April 2013
Appointed Loveday, Mark Jonathan as Director
8 April 2013
Appointed Loveday, Simon Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14763855

Group structure 16 companies

Ownership group derived from the Companies House PSC register

FS 2020 Limited Owns 75–100% of shares
Finance Shop Limited Owns 75–100% of shares
FS 2015 Limited DissolvedOwns 75–100% of shares
Innes Reid Investments Limited Owns 75–100% of shares
Iwp Financial Planning Limited Owns 75–100% of shares (as a firm)
Iwp Newco 1 Limited Owns 75–100% of shares
Loveday & Partners Limited This company Owns 75–100% of shares
Prism Financial Advice Limited Owns 75–100% of shares
Sound Financial Management Limited Owns 75–100% of shares
Mark Holt & Co Wealth Management Ltd Status not confirmedOwns 75–100% of shares
Titan Financial Planning Limited Owns 75–100% of shares
Titan Wealth Caerphilly Limited Owns 75–100% of shares
Titan Wealth Planning Ltd Owns 75–100% of shares
Workplace Advice Group Ltd Owns 75–100% of shares

Financials

Net Assets
£669,380
Cash
£245,735
Employees
37
Debt Ratio
23%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 £513,524 £632,442 £669,380
Balance sheet detail
202320212020
Fixed Assets£46,833£0£21,817
Current Assets£820,355£797,030£649,228
Debtors£221,793£196,224£188,855
Cash£245,735£348,105£231,720
Creditors (< 1 year)£175,883£154,575£147,932
Net Current Assets£644,472£642,455£501,296
Net Assets£669,380£632,442£513,524
Shareholder Funds£669,380£632,442£513,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates8 April 2026
10 March 2026Other filing
10 March 2026Other filing
10 March 2026Accounts filing
10 March 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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