# Loansource Limited

## Details

- **Company number:** [09042322](https://find-and-update.company-information.service.gov.uk/company/09042322)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2014
- **Registered office:** SUITE A 7TH FLOOR AVALON, OXFORD ROAD, BOURNEMOUTH, BH8 8EZ
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Clive | director | 7 May 2025 |  |
| TUCKER, James Leigh | director | 15 May 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Twenty7tec Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £10 | - | 0 |
| 31 Dec 2024 | £10 | - | 0 |
| 31 Dec 2023 | £10 | - | 0 |
| 31 May 2023 | £10 | - | 0 |
| 31 May 2022 | £10 | - | 0 |
| 31 May 2021 | £10 | - | 0 |
| 31 May 2020 | £10 | - | 0 |
| 31 May 2019 | £10 | - | - |
| 31 May 2018 | £10 | - | - |
| 31 May 2017 | £10 | £10 | - |
| 31 May 2016 | £10 | £10 | - |
| 31 May 2015 | £10 | - | - |



## Owned by

Loansource Limited → [Twenty7tec Group Ltd](/company/08660235) → [Twenty7tec Bidco Ltd](/company/15806856) → [Twenty7tec Topco Ltd](/company/15806641) → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226)




## Directors' other companies

- [BEATTIE, Clive](/person/5766960) - director at [Twenty7tec Topco Ltd](/company/15806641)
- [BEATTIE, Clive](/person/5766960) - director at [Mortgageapplytec Limited](/company/09135130)
- [BEATTIE, Clive](/person/5766960) - director at [Twenty7tec Group Ltd](/company/08660235)
- [BEATTIE, Clive](/person/5766960) - director at [Mortgagesourcetec Limited](/company/09135158)
- [BEATTIE, Clive](/person/5766960) - director at [The Big Blue Trading Company Limited](/company/07262973)
- [TUCKER, James Leigh](/person/5766981) - director at [Twenty7tec Topco Ltd](/company/15806641)
- [TUCKER, James Leigh](/person/5766981) - director at [Mortgageapplytec Limited](/company/09135130)
- [TUCKER, James Leigh](/person/5766981) - director at [Twenty7tec Group Ltd](/company/08660235)
- [TUCKER, James Leigh](/person/5766981) - director at [Mortgagesourcetec Limited](/company/09135158)
- [TUCKER, James Leigh](/person/5766981) - director at [The Big Blue Trading Company Limited](/company/07262973)