Iken Loan Servicing Ltd
Iken Loan Servicing Ltd
#10536925 • Active
Founded: 22/12/2016
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.53m
↑ 142%
Turnover £0.31m
↑ 17%
Gross Profit £0.31m
↑ 17%
Employees 5
↓ -17%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alison Jane Lambert | Director | 14/12/2023 | British | 59 years |
| Jack Stuart Thoms | Surveyor | 14/12/2023 | British | 53 years |
| Simon Boutureira | Head Of Loan Servicing | 20/02/2023 | British | 41 years |
| Daniel David Boakes | Head Of Loan Servicing | 22/06/2018 | British | 51 years |
Role:
Director
Appointed:
14/12/2023
Nationality:
British
Age:
59 years
Role:
Surveyor
Appointed:
14/12/2023
Nationality:
British
Age:
53 years
Role:
Head Of Loan Servicing
Appointed:
20/02/2023
Nationality:
British
Age:
41 years
Role:
Head Of Loan Servicing
Appointed:
22/06/2018
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Martley Capital Credit Services Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 09/12/2022 | United Kingdom |
| M7 Capital Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/12/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
09/12/2022
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/12/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Dec 2021 | Dec 2020 | |
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| Provisions | |||
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| Other Information | |||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 29/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 10/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 10/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 18/09/2024 | Miscellaneous | Legacy | View ( pages) |
| 18/09/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
18/09/2024 Persons With Significant Control
Change To A Person With Significant Control