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LOAN.CO.UK LIMITED
Company number 05455171 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LOAN.CO.UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LOAN.CO.UK LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05455171
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 May 2005
- Registered office
- Southend On Sea
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LOAN.CO.UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 November 2024) lists 4 shareholders: 4 other shareholders, such as people.
- LOAN.CO.UK LIMITED holds shares in 3 companies.
- It holds all the shares of 3 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LOAN.CO.UK LIMITED
LOAN.CO.UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of LOAN.CO.UK LIMITED · statement of 18 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARC JAMES BERTOLA | — | 6,881,092 | ORDINARY |
| TOBY TARRANT-WILLIS | — | 389,864 | ORDINARY |
| PAUL MCGERRIGAN | — | 370,370 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls LOAN.CO.UK LIMITED
LOAN.CO.UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Marc James Bertola | Shares: 75% or more | 20 February 2017 | Person · British · resident in Monaco |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Simon Mcgerrigan | Shares: more than 25% but not more than 50% | 31 August 2016 | 30 June 2021 |
Holdings · 1 layer
What LOAN.CO.UK LIMITED holds
UK companies whose latest confirmation statement lists LOAN.CO.UK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by LOAN.CO.UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LOAN.CO.UK PREMIER LIMITED Company 05038750 | Active | 100% | 200 | ORDINARY | 14 May 2023 |
| Masked · in the company report | — | — | — | — | — |
| LOAN.CO.UK ASSURE LIMITED Company 09875924 | Active | 100% | 1 | ORD | 12 January 2024 |
Officers · 3 current
Who runs LOAN.CO.UK LIMITED
LOAN.CO.UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GOLDER, Tamsin | Director | 10 February 2026 | British | England |
| LEWIS, Craig Peter | Director | 6 April 2025 | British | France |
| MCGERRIGAN, Paul Simon | Director | 23 April 2013 | British | Northern Ireland |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRENCH, Tracey | Secretary | 1 December 2009 | 30 June 2015 |
| JUNIPER, Andrea | Secretary | 17 May 2005 | 26 May 2009 |
| ROE, Susan Barbara | Secretary | 26 May 2009 | 1 December 2009 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 17 May 2005 | 17 May 2005 |
| BAILEY, Philip | Director | 1 May 2024 | 12 December 2024 |
| BERTOLA, Marc James | Director | 26 May 2009 | 30 April 2013 |
| BURLEY, Dean | Director | 22 November 2021 | 12 June 2023 |
| JUNIPER, Simon Robert | Director | 17 May 2005 | 26 May 2009 |
| STEELE, Christopher Owen | Director | 1 May 2024 | 29 May 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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