LANEBROOK MORTGAGE TRANSACTION HOLDINGS LIMITED

Active London
0 employees website.com
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LANEBROOK MORTGAGE TRANSACTION HOLDINGS LIMITED

Founded 5 Jun 2020 Active London, United Kingdom 0 employees website.com

Previous Company Names

LANEBROOK MORTGAGE TRANSACTION 2020-1 HOLDINGS LIMITED 5 Jun 2020 — 22 Feb 2024
Accounts Submitted 11 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Jun 2025 Next due 10 Jun 2026 6 days remaining
Net assets £-12K £5K 2024 year on year
Total assets £75K £13K 2024 year on year
Total Liabilities £87K £18K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for LANEBROOK MORTGAGE TRANSACTION HOLDINGS LIMITED (12649363), an active company based in London, United Kingdom. Incorporated 5 Jun 2020. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

-£12.43k

Decreased by £5.49k (-79%)

Total Liabilities

£87.44k

Increased by £17.99k (+26%)

Turnover

N/A

Employees

N/A

Debt Ratio

117%

Increased by 6 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown5 Jun 2020Active
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown5 Jun 2020Active
Directors (no.4) LimitedCorporate-directorUnited KingdomUnknown5 Jun 2020Active

Shareholders

Shareholders (1)

Csc Corporate Services (london) Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 5 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Jun 2025Confirmation StatementConfirmation statement made on 27 May 2025 with updates
28 Apr 2025OfficersChange to director Mrs Susan Iris Abrahams on 14 Apr 2025
25 Apr 2025OfficersChange Corporate Secretary Company With Change Date
25 Apr 2025OfficersChange Corporate Director Company With Change Date
11 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Jun 2025 Confirmation Statement

Confirmation statement made on 27 May 2025 with updates

28 Apr 2025 Officers

Change to director Mrs Susan Iris Abrahams on 14 Apr 2025

25 Apr 2025 Officers

Change Corporate Secretary Company With Change Date

25 Apr 2025 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 11 Aug 2025

Confirmation statement made on 27 May 2025 with updates

12 months ago on 6 Jun 2025

Change to director Mrs Susan Iris Abrahams on 14 Apr 2025

1 years ago on 28 Apr 2025

Change Corporate Secretary Company With Change Date

1 years ago on 25 Apr 2025

Change Corporate Director Company With Change Date

1 years ago on 25 Apr 2025