OpenCompanies

Impact Lending Limited

Company number
11762048
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 2019
Nature of business
Other credit granting n.e.c.
Corporate group
Pace Impact Ltd (16 companies)

Registered office

Level One
86 Queens Road
Buckhurst Hill
IG9 5BS

Previous names

  • Hambros Secured Lending Limited (until 29 Jan 2021)

Officers

NameRoleAppointedResigned
GODSAVE, Nicholas John Director 17 Jun 2026
MENELAOU, Parris Director 17 Jun 2026

Control

NameNature of controlNotifiedCeased
Mpb Finance Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Oct 2019 4 Apr 2025
Mr Robert David Whitton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Oct 2019 4 Apr 2025
Mr Parris Menelaou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Jun 2026
Pace Impact Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Firm
4 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £18,030,959 £89,297 7
31 Mar 2024 - £412,896 7
31 Mar 2023 - £2,081,645 7
31 Mar 2022 - £7,252,660 9
31 Mar 2021 £25,737,578 £12,094,681 2
31 Mar 2020 £20,001,117 £6,633,555 2

Connections

Owned by

Impact Lending Limited → Pace Impact Ltd

Controls

Directors’ other companies

Registered address

347 companies are registered at this address - likely a registration agent.

Data