ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Clareant Lending Holdco Limited

Clareant Lending Holdco Limited is an active company incorporated on 5 May 2023 with the registered office located in London, City of London. Clareant Lending Holdco Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14850218
Private limited company
Age
2 years 4 months
Incorporated 5 May 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 3 Feb 2025 (7 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
40
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Feb 1955
Director • British • Lives in UK • Born in Nov 1972
Director • Financial Services • British • Lives in England • Born in Apr 1986
Director • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Everyday Lending Limited
Jonathan Richard Gillespie and David Ronald Gagie are mutual people.
Active
Clareant Lending Newco Limited
Alex Arthur Walker and Kenneth Kris Winter are mutual people.
Active
Clareant Lending Holdco2 Limited
Alex Arthur Walker and Kenneth Kris Winter are mutual people.
Active
Consumer Credit Trade Association
Jonathan Richard Gillespie is a mutual person.
Active
Everyday Loans Limited
Jonathan Richard Gillespie is a mutual person.
Active
Everyday Loans Holdings Limited
Jonathan Richard Gillespie is a mutual person.
Active
George Banco Limited
Jonathan Richard Gillespie is a mutual person.
Active
George Banco.Com Limited
Jonathan Richard Gillespie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.8M
Decreased by £2.05M (-8%)
Turnover
£108.79M
Increased by £58.84M (+118%)
Employees
573
Decreased by 23 (-4%)
Total Assets
£312.14M
Increased by £968K (0%)
Total Liabilities
-£250.29M
Increased by £12.05M (+5%)
Net Assets
£61.85M
Decreased by £11.09M (-15%)
Debt Ratio (%)
80%
Increased by 3.62% (+5%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Mr David Ronald Gagie Details Changed
1 Year 1 Month Ago on 26 Jul 2024
Own Shares Purchased
1 Year 1 Month Ago on 9 Jul 2024
Own Shares Purchased
1 Year 2 Months Ago on 19 Jun 2024
Group Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Mr Charles Henry Oliver St John Appointed
1 Year 9 Months Ago on 27 Nov 2023
Mr David Ronald Gagie Appointed
1 Year 9 Months Ago on 20 Nov 2023
Get Credit Report
Discover Clareant Lending Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Sale or transfer of treasury shares. Treasury capital:
Submitted on 15 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 13 Mar 2025
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 3 February 2025
Submitted on 3 Feb 2025
Director's details changed for Mr David Ronald Gagie on 26 July 2024
Submitted on 6 Aug 2024
Resolutions
Submitted on 9 Jul 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 9 Jul 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 19 Jun 2024
Resolutions
Submitted on 19 Jun 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year