Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Loanpad Holdings Limited
- Incorporated
- 15 February 2017 (9 years)
- Previously known as
- Loanbook Holdings Limited (until 15 March 2018)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Technology ParkColindeep LaneColindaleNW9 6BX
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16885752
Former controllers (1)
30 April 2026
Ceased Louis Jean Schwartz — Owns 50–75% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Loanpad Holdings Limited This company Owns 50–75% of shares
Loanpad Finance Limited Owns 75–100% of shares
Loanpad Interest Cover Limited Owns 75–100% of shares
Loanpad Limited Owns 75–100% of shares
Loanpad Security Trustee Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £12
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,695,726 | £1,695,106 | £1,301,957 | £1,056,957 | |||
| Current Assets | £5,294 | £5,333 | |||||
| Debtors | £0 | £5,294 | £5,294 | ||||
| Cash | £12 | £0 | £39 | ||||
| Creditors (< 1 year) | £212 | £200 | £100 | £100 | £0 | £413,894 | £428,933 |
| Net Current Assets | (£200) | (£200) | (£100) | (£100) | £0 | (£408,600) | (£423,600) |
| Shareholder Funds | £1,698,626 | £1,698,626 | £1,695,626 | £1,695,626 | £1,695,106 | £893,357 | £633,357 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 30 June 2026 | Change of details for a person with significant control | |||
| 29 June 2026 | Statement of capital following an allotment of shares | |||
| 29 June 2026 | Cessation of a person with significant control | |||
| 29 June 2026 | Notification of a person with significant control |
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