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Global Loan Agency Services Limited

Global Loan Agency Services Limited is an active company incorporated on 5 December 2012 with the registered office located in London, City of London. Global Loan Agency Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08318601
Private limited company
Age
12 years
Incorporated 5 December 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
55 Ludgate Hill
Level 1, West
London
EC4M 7JW
England
Same address for the past 4 years
Telephone
02032921370
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in UK • Born in Jul 1977
Director • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Glas Trust Corporation Limited
Brian Jonathan Carne, Mia Linda Drennan, and 3 more are mutual people.
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Glas Trustees Limited
Brian Jonathan Carne, Mia Linda Drennan, and 3 more are mutual people.
Active
Glas Holdings Limited
Brian Jonathan Carne, Mia Linda Drennan, and 3 more are mutual people.
Active
Glas Specialist Services Limited
Brian Jonathan Carne, Mia Linda Drennan, and 3 more are mutual people.
Active
Glas Trust Company LLC
Brian Jonathan Carne, Mia Linda Drennan, and 3 more are mutual people.
Active
Unicorn Topco Limited
Brian Jonathan Carne, Stuart Draper, and 2 more are mutual people.
Active
Glas Sas
Brian Jonathan Carne, Joanne Brooks, and 1 more are mutual people.
Active
Sha'Arei Tsedek North London Reform Synagogue
Brian Jonathan Carne 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
£1.33M
Decreased by £9.86M (-88%)
Turnover
£39.43M
Increased by £10.16M (+35%)
Employees
191
Increased by 16 (+9%)
Total Assets
£71.72M
Increased by £25.2M (+54%)
Total Liabilities
-£50.9M
Increased by £21.04M (+70%)
Net Assets
£20.82M
Increased by £4.17M (+25%)
Debt Ratio (%)
71%
Increased by 6.77% (+11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
New Charge Registered
7 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mr Ethan Levner Appointed
1 Year 7 Months Ago on 25 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
New Charge Registered
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Glas Holdings Limited (PSC) Details Changed
4 Years Ago on 28 Jul 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 083186010004, created on 25 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Change of details for Glas Holdings Limited as a person with significant control on 28 July 2021
Submitted on 7 May 2024
Statement of capital following an allotment of shares on 29 March 2024
Submitted on 22 Apr 2024
Appointment of Mr Ethan Levner as a director on 25 March 2024
Submitted on 25 Mar 2024
Registration of charge 083186010003, created on 14 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Registration of charge 083186010002, created on 16 October 2023
Submitted on 20 Oct 2023
Repayment History
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