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The Business Lending Exchange Limited

The Business Lending Exchange Limited is an active company incorporated on 28 November 2006 with the registered office located in Huntingdon, Cambridgeshire. The Business Lending Exchange Limited was registered 18 years ago.
Status
Active
Active since 18 years ago
Company No
06011377
Private limited company
Age
18 years
Incorporated 28 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
St George's House
George Street
Huntingdon
Cambridgeshire
PE29 3GH
Same address for the past 11 years
Telephone
01223836905
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Company Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Jan 1978
Director • Executive Director • British • Lives in Isle Of Man • Born in Jun 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Brian Andrew Smeed is a mutual person.
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Cam Wealth Group Limited
James Brian Andrew Smeed is a mutual person.
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Transbank Card Services Limited
James Brian Andrew Smeed is a mutual person.
Active
Transsend Payments Limited
James Brian Andrew Smeed is a mutual person.
Active
Ninkasi Rentals & Finance Limited
James Brian Andrew Smeed is a mutual person.
Active
Payitmonthly Limited
James Brian Andrew Smeed is a mutual person.
Active
Payment Assist (UK) Ltd
James Brian Andrew Smeed is a mutual person.
Active
Conister Finance & Leasing Ltd
James Brian Andrew Smeed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£607.33K
Increased by £256.38K (+73%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£7.56M
Increased by £553.7K (+8%)
Total Liabilities
-£6.47M
Increased by £490.07K (+8%)
Net Assets
£1.09M
Increased by £63.63K (+6%)
Debt Ratio (%)
86%
Increased by 0.23% (0%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Mrs Lesley Anne Crossley Appointed
1 Year 2 Months Ago on 31 Jul 2024
Christopher Derek Allan Resigned
1 Year 2 Months Ago on 31 Jul 2024
Christopher Derek Allan Resigned
1 Year 2 Months Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Douglas Haddow Grant Resigned
2 Years Ago on 12 Oct 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Kai Hunter Resigned
2 Years 3 Months Ago on 6 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Mrs Lesley Anne Crossley as a secretary on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Christopher Derek Allan as a secretary on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Christopher Derek Allan as a director on 31 July 2024
Submitted on 1 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 28 May 2024
Termination of appointment of Douglas Haddow Grant as a director on 12 October 2023
Submitted on 20 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Kai Hunter as a director on 6 July 2023
Submitted on 28 Jul 2023
Repayment History
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