UK Companies House feature
LLOYDS BANK COMMERCIAL FINANCE LIMITED
Profile
- Company number
- 00733011
- Status
- Active
- Incorporation
- 1962-08-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the accounts. Thus they continue to adopt the going concern basis of accounting in preparing the Annual Report and Accounts.”
Subsidiaries
- Alex Lawrie Factors Limited · 1% held · GB · Dormant
- Alex Lawrie Receivables Financing Limited · 1% held · GB · Dormant
- Eurolead Services Holdings Limited · 1% held · GB · Investment
- LBCF Limited · 1% held · GB · Dormant
- Lloyds Bank Commercial Finance Scotland Limited · 1% held · GB · Dormant
- Cashfriday Limited · 1% held · GB · Dormant
Significant events
- “Firstsource Solutions Limited continues to run the back office operations for the Company as per the Service Agreement signed on 4 July 2024 superseding Master Service Agreement signed on 18 August 2015.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2024-02-07 | — | — |
| BAKER, Victoria Louise | Director | 2023-03-30 | Mar 1978 | British |
| CORSON, Alan John | Director | 2023-03-30 | Mar 1982 | British |
| LORING, Christopher | Director | 2023-03-30 | Mar 1979 | British |
| PETERS, Matthew John | Director | 2024-08-05 | Jan 1984 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTLETT, Howard | Secretary | — | 1999-04-22 |
| GITTINS, Paul | Secretary | 2010-09-13 | 2024-02-07 |
| NEWMAN, Paulette Jean | Secretary | 1999-04-22 | 2009-08-17 |
| SARFO-AGYARE, Claude Kwasi | Secretary | 2009-08-17 | 2012-06-01 |
| BARTLETT, Howard | Director | — | 1999-12-28 |
| BIDDLE, Timothy | Director | 2023-03-30 | 2024-08-05 |
| BIRCH, Barrie Peter | Director | — | 1999-12-28 |
| BROWN, Paul Gregorius | Director | 1992-11-17 | 1996-04-01 |
| COOPER, Martin John | Director | 2003-05-01 | 2015-08-19 |
| DAVIES, John Lewis | Director | 2000-01-19 | 2006-11-30 |
| DAVIES, John Arthur | Director | — | 1993-09-30 |
| EDDOWES, Robert James | Director | 1999-04-06 | 2013-01-21 |
| ETTERSHANK, Edward Michael George | Director | 1999-04-19 | 2008-07-27 |
| FEATHERSTONE, Simon Andrew | Director | 2008-07-28 | 2011-07-29 |
| GREEN, Janet Anne | Director | 1993-10-29 | 2000-04-04 |
| HIGLEY, Keith John | Director | 1997-01-01 | 2000-01-31 |
| HUTTON, Andrew Kilpatrick | Director | — | 2000-01-31 |
| JENKINS, John Michael | Director | 1999-04-22 | 2005-02-01 |
| KERR, Donald | Director | 2012-12-12 | 2016-01-07 |
| LARKIN, Ian David | Director | 2011-09-19 | 2012-10-31 |
| LOMAS, Ian David | Director | 1999-04-22 | 2014-04-30 |
| MALTBY, John Neil | Director | 2007-01-07 | 2012-09-06 |
| MARTIN, Catherine | Director | 2012-12-12 | 2014-01-31 |
| MASTER, Gwynne | Director | 2021-03-29 | 2023-04-11 |
| MAZZOCCHI, Mario Emanuele | Director | 2010-01-01 | 2012-10-12 |
| MOORE, Alan Edward | Director | 1996-04-01 | 1998-04-30 |
| NEWMAN, Paulette Jean | Director | 1999-04-22 | 2009-08-17 |
| NUNNERLEY, Philip Haldane | Director | — | 1993-02-26 |
| OLDFIELD, David James Stanley | Director | 2012-09-06 | 2013-10-02 |
| PIRRIE, David Blair | Director | — | 1992-11-17 |
| POSTINGS, David John | Director | 2006-12-01 | 2007-07-06 |
| POTTS, David Keith | Director | 2000-04-26 | 2006-11-30 |
| REED, Danielle Kara | Director | 2016-01-07 | 2019-07-29 |
| RIDING, Frederick Michael Peter | Director | 1996-04-01 | 2003-12-29 |
| ROBSON, John Frederick | Director | 2012-12-12 | 2015-06-30 |
| SARFO-AGYARE, Claude Kwasi | Director | 2009-08-17 | 2012-05-30 |
| SAUNDERS, Paul Kevin | Director | — | 2009-12-31 |
| SHAW, Michael William | Director | 1993-02-26 | 1994-10-28 |
| SINGLETON, David Michael | Director | 1998-05-11 | 2004-02-24 |
| SMITH, Edward John Gerard | Director | 2013-10-02 | 2016-01-07 |
| SMITH, Malcolm James | Director | — | 1996-12-31 |
| SMITHSON, Andrew Chadwick | Director | 2019-07-29 | 2021-11-19 |
| SPENCE, John Andrew | Director | 1994-10-28 | 1999-07-06 |
| STEPHENSON, Ben | Director | 2016-03-10 | 2023-04-19 |
| TATE, George Truett | Director | 2004-01-29 | 2010-06-29 |
| TOTNEY, David Antony | Director | 2002-04-18 | 2004-08-20 |
| WALKER, Adrian Keith | Director | 2016-01-07 | 2018-02-27 |
| WEBSDALE, Steven John | Director | — | 1996-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lloyds Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 251 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | CH03 | officers | change person secretary company with change date |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | TM01 | officers | termination director company with name termination date |
| 2024-08-06 | AP01 | officers | appoint person director company with name date |
| 2024-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-09 | AP03 | officers | appoint person secretary company with name date |
| 2024-02-07 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2023-04-20 | TM01 | officers | termination director company with name termination date |
| 2023-04-17 | TM01 | officers | termination director company with name termination date |
| 2023-04-05 | AP01 | officers | appoint person director company with name date |
| 2023-04-05 | AP01 | officers | appoint person director company with name date |
| 2023-04-05 | AP01 | officers | appoint person director company with name date |
| 2023-04-05 | AP01 | officers | appoint person director company with name date |
| 2023-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-08 | AA | accounts | accounts with accounts type full |
| 2022-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.