LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
L

LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC

Financial intermediation not elsewhere classified

Founded 6 Mar 2024 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 16 Jul 2025 Next due 30 Jun 2026 25 days remaining
Confirmation Submitted 12 Mar 2026 Next due 19 Mar 2027 9 months remaining
Net assets £4M
Total assets £555M
Total Liabilities £551M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC (15543575), an active company based in London, United Kingdom. Incorporated 6 Mar 2024. Financial intermediation not elsewhere classified. 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 full
Next accounts 31 Dec 2025
Due by 30 Jun 2026 25 days remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£10.53M

Net Assets

£3.90M

Total Liabilities

£551.09M

Turnover

£23.66M

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Mar 202449,999£12k£0.25

Officers

Officers

1 active 2 resigned
Status
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown21 Mar 2024Active

Shareholders

Shareholders (1)

Lanebrook Mortgage Transaction Holdings Limited
100.0%
50,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 5 Mar 2026 with no updates
16 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Apr 2025OfficersChange to director Mr Raheel Shehzad Khan on 14 Apr 2025
25 Apr 2025OfficersChange Corporate Director Company With Change Date
25 Apr 2025OfficersChange Corporate Secretary Company With Change Date
12 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Mar 2026 with no updates

16 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Apr 2025 Officers

Change to director Mr Raheel Shehzad Khan on 14 Apr 2025

25 Apr 2025 Officers

Change Corporate Director Company With Change Date

25 Apr 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 5 Mar 2026 with no updates

2 months ago on 12 Mar 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 16 Jul 2025

Change to director Mr Raheel Shehzad Khan on 14 Apr 2025

1 years ago on 25 Apr 2025

Change Corporate Director Company With Change Date

1 years ago on 25 Apr 2025

Change Corporate Secretary Company With Change Date

1 years ago on 25 Apr 2025