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Newable Business Loans Limited

08796862

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

140 Aldersgate Street, London, EC1A 4HY
Incorporated 29/11/2013

Previously known as

Gle One London Limited · until 07/10/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mrs Joanne Louise Baker

director · Since 15/04/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr Christopher John Manson

director · Since 11/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 29 other boards

Mr Robert Charles Thompson

director · Since 16/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 47 other boards

Joanne Louise Baker

director · Since 15/04/2014

British · England · Age 51

Christopher John Manson

director · Since 11/01/2016

British · United Kingdom · Age 59

Robert Charles Thompson

director · Since 16/06/2025

British · England · Age 53

Former

Martin Gerald Large

director · Resigned 30/11/2015

Peter Thackwray

director · Resigned 31/03/2016

Nicholas Christakis Nicolaou

director · Resigned 31/03/2017

Robert Charles Thompson

director · Resigned 01/04/2022

Michael Bernard Walsh

director · Resigned 15/02/2024

Philip John Reynolds

director · Resigned 30/06/2025

Persons with Significant Control

Newable Business Finance Limited

75–100% shares
75–100% votes
Appoint directors

140, Aldersgate Street, London, EC1A 4HY

Reg: 10365665 · Companies Register England And Wales · Limited Company

Notified 01/06/2018

Former PSCs

Newable Contracts Holdings Limited

Ceased 30/11/2017

Newable Lending Limited

Ceased 31/05/2018

Charges2 outstanding

Charge
satisfied

TMF TRUSTEE LIMITED

Created 28/10/2024Registered 01/11/2024Satisfied 20/08/2025
Charge
outstanding

THE SECRETARY OF STATE ACTING THROUGH THE EXPORT CREDITS GUARANTEE DEPARTMENT OPERATING AS UK E

Created 29/01/2024Registered 31/01/2024
Charge
outstanding

THE SECRETARY OF STATE ACTING THROUGH THE EXPORT CREDITS GUARANTEE DEPARTMENT OPERATING AS UK E

Created 26/09/2022Registered 28/09/2022
Charge
satisfied

TMF TRUSTEE LIMITED

Created 22/12/2021Registered 23/12/2021Satisfied 20/08/2025
Charge
satisfied

TMF TRUSTEE LIMITED

Created 29/05/2019Registered 03/06/2019Satisfied 31/03/2021

Change History

officer appointedBAKER, Joanne Louise
2026-08-12
officer appointedMANSON, Christopher John
2026-08-12
officer appointedTHOMPSON, Robert Charles
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1140 Aldersgate Street
2026-08-12

140 ALDERSGATE STREET

post townLondon
2026-08-12

LONDON