OpenRegistry
Companies House/London/Company profile

LOAN LOGICS LIMITED

Active
08723302·incorporated 2013-10-08

LOAN LOGICS LIMITED is an active UK private limited company, incorporated on 8 October 2013 at Companies House (number 08723302; OpenRegistry canonical ID GB-08723302-loan-logics-limited). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,809 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-08
Registered Address
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Persons with significant control

LOAN LOGICS LIMITED has 5 persons with significant control on file:

  • Jane Fisher born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Trevor Malcolm Newman born 1946 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Jane Fisher born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Trevor Malcolm Newman born 1946 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Waltham Forest Friendly Society (United Kingdom reg. 1063f). Notified 2024-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Richard Street born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2024-11-30.
    • Owns 25–50% of shares
  • Mr Richard Street born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2024-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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