Loanpad Holdings Limited
- Company number
- 10621687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2017
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Infinity 26 Limited (5 companies)
Registered office
Previous names
- Loanbook Holdings Limited (until 15 Mar 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Louis Jean Schwartz | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Feb 2017 | 30 Apr 2026 |
| Infinity 26 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Apr 2026 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £12 | 0 |
| 31 Dec 2024 | - | 2 |
| 31 Dec 2023 | - | 2 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | £39 | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | 1 |
Connections
Owned by
Loanpad Holdings Limited → Infinity 26 Limited
Controls
- Loanpad Finance Limited (11521941)
- Loanpad Interest Cover Limited (11186591)
- Loanpad Limited (09479658)
Registered address
470 companies are registered at this address - likely a registration agent.