ESF Loans Limited
- Company number
- 10725890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2017
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Shawbrook Group PLC (30 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUDGE, Neil Edward | Director | 30 Sep 2025 | |
| HARTLEY, Daniel Richard | Director | 7 Dec 2023 | 25 Feb 2026 |
| ANAND, Ravinder Singh | Director | 13 Apr 2017 | 30 Sep 2025 |
| RAICHURA, Rajeev Ramniklal | Director | 9 Mar 2022 | 8 Dec 2023 |
| SANDFORD, Jill | Director | 4 Jan 2018 | 28 Feb 2023 |
| GUTTRIDGE, Mark | Director | 25 Jun 2020 | 8 Mar 2022 |
| HARRIS, Marc Anthony | Director | 17 Apr 2017 | 14 Feb 2020 |
| MOULD, John Charles | Director | 13 Apr 2017 | 15 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thincats Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Apr 2017 | |
| Mr John Charles Mould | Ownership Of Shares 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
13 Apr 2017 | 13 Apr 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2024 Dormant | £1 | £1 |
| 30 Jun 2023 Dormant | £1 | £1 |
| 30 Jun 2022 Dormant | £1 | £1 |
| 30 Apr 2021 Dormant | £1 | £1 |
| 30 Apr 2020 Dormant | £1 | £1 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
Connections
Owned by
ESF Loans Limited → Thincats Limited → Thincats Group Limited → Shawbrook Bank Limited → Shawbrook Group PLC
Directors’ other companies
- RUDGE, Neil Edward - Director at TC Loans Ii Limited
- RUDGE, Neil Edward - Director at TC Loans I Limited
- RUDGE, Neil Edward - Director at Business Loan Capital Limited
- RUDGE, Neil Edward - Director at TC Security Trustee Limited
- RUDGE, Neil Edward - Director at Bluestone Mortgages Limited
- RUDGE, Neil Edward - Director at The Mortgage Lender Limited
- RUDGE, Neil Edward - Director at Thincats Group Limited
- RUDGE, Neil Edward - Director at Thincats Limited
- RUDGE, Neil Edward - Director at TC Loans Limited
Companies at the same address
- Business Loan Capital Limited (09867563)
- TC Loans I Limited (09721235)
- TC Loans Ii Limited (11680000)
- TC Loans Limited (13031559)
- TC Security Trustee Limited (12633574)
- Thincats Group Limited (13393055)
- Thincats Limited (09707863)