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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-05 (in 7mo)

Last made up 2025-11-21

Watchouts

None on the register

Cash

£20M

+12.5% vs 2023

Net assets

£16M

+2.7% vs 2023

Employees

26

+13% vs 2023

Profit before tax

£567K

+5.6% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £7,012,150£7,046,405
Operating profit £90,997-£286,348
Profit before tax £537,329£567,198
Net profit £457,399£423,938
Cash £18,108,182£20,363,595
Total assets less current liabilities £15,712,307£16,136,179
Net assets £15,712,174£16,136,112
Equity £15,712,174£16,136,112
Average employees 2326
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 1.3%-4.1%
Net margin 6.5%6.0%
Return on capital employed 0.6%-1.8%
Current ratio 4.82x3.59x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. LOAN MARKET ASSOCIATION · parent
    1. LMA.Automate Limited 1% · United Kingdom

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

19 active · 81 resigned

Name Role Appointed Born Nationality
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-09-17
ABRAHAM, Miranda Jane Director 2023-09-07 Nov 1977 British
ANDALIB, Tonmoy Director 2023-09-07 Jan 1983 British
CONSOLI, Giuseppe Gian Luca Director 2025-06-30 May 1989 British
CRAIG, Michael Stephenson Director 2019-06-26 Jan 1975 British
DADO, Jean Director 2023-11-21 Jul 1971 French
DECOURCELLE, Agnes Director 2023-11-21 May 1977 French
DEROY, Laurent Director 2017-02-01 Apr 1965 French
GASTALDI, Alice Director 2021-06-30 Nov 1977 British,Italian
HAAS, Reinhard Director 2017-09-22 May 1966 German
HAGDRUP, Fiona Director 2007-01-17 Dec 1966 British
JARVIS, Naomi Ruth Director 2025-09-24 Jun 1971 British
LAURIE, Douglas Alistair Ewan Director 2022-07-07 Sep 1977 British
LOVGREN, Christopher Michael Director 2025-09-24 Oct 1969 British
LUEHRS, Martin Heinrich Director 2019-06-26 Aug 1978 German
POTOCEAN, Sebastian Director 2022-01-27 Jun 1985 British
SELWAY, Jeremy Richard Director 2017-06-28 Aug 1971 British
SPRAY, Timothy David Director 2018-06-19 Apr 1972 British
STOCHINO, Antonio Director 2025-09-24 Jun 1974 British
Show 81 resigned officers
Name Role Appointed Resigned
BROWNLEE, Barbara Secretary 1998-10-20 1999-04-13
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1996-11-21 2009-09-17
ACHON, Marco Antonio Director 2008-07-23 2010-09-09
ADAMS, Ian Wallace Director 2001-07-10 2003-02-05
ADAMS, Richard Director 1999-07-15 2004-03-02
ALEXANDER, Colin Director 2000-02-17 2000-10-19
ALEXANDER, Timothy Director 2009-04-30 2011-02-03
ALEXANDER, Timothy Director 2005-03-02 2009-03-30
ALFORD, Annette Pamela Director 2003-02-25 2005-01-10
ALLEN, David Leslie Director 2001-03-20 2005-01-10
ALLOCCA, Simon John Director 2005-09-28 2010-08-31
AVNER, Alon Director 2008-07-23 2009-06-22
BAGGOTT, Ian Director 2012-01-24 2015-06-02
BAILES, Kim Julie Director 2011-09-20 2014-06-18
BALAY, Jean-Francois Director 2013-06-18 2017-01-24
BARCLAY, Neil Director 2008-09-11 2011-06-29
BARNES, Francesca Director 1999-07-15 2001-11-20
BARTHELEMY, Annie Director 2016-06-29 2018-06-04
BASHAM, Richard John Director 2005-09-28 2017-05-24
BAVEREZ, Stephane Director 2005-10-10 2010-04-15
BAVEREZ, Stephane Director 2003-02-25 2005-09-28
BENNETT, Charles Albury George, Mr. Director 2009-07-16 2020-09-17
BENNETT, Colin Albury George Director 1996-12-12 1998-04-30
BETTERIDGE, Mark John, Mr. Director 2006-07-20 2008-04-30
BISHOP, William Michael Frederick Director 2008-07-23 2012-12-21
BISHOP, William Michael Frederick Director 2008-02-21 2008-07-03
BISHOP, William Michael Frederick Director 2004-07-22 2005-01-11
BOEHM, Roland Director 2009-07-16 2017-09-20
BRIGHT, Henry John William Director 2011-07-20 2014-06-18
BROWN, Edward Thomas Director 2019-09-23 2023-07-27
BROWN, Edward Thomas Director 2009-07-16 2017-08-18
BROWN, Edward Thomas Director 2003-07-09 2003-07-31
BROWN, Ian Director 2001-11-20 2003-01-22
BRULE, Ludovic Director 2006-11-23 2008-07-23
BUNTING, Joseph Maurice Director 2000-07-05 2000-10-19
BUSUMBRU, Lisa Opoku Director 2008-06-12 2009-04-30
BUSUMBRU, Lisa Opoku Director 2007-05-15 2008-05-15
BUTLER, Jonathan Paul Director 2019-06-26 2025-06-30
BYRNE, Stephen Jude Director 2000-02-21 2004-03-02
CAPP, Eric Matthew Director 2008-09-11 2009-11-18
CAROBBI, Francesco Director 2009-07-16 2012-02-28
CARTLEDGE, Richard Stanley Director 2004-04-28 2006-10-01
CHAPEL, Jerome Director 2010-09-16 2012-03-14
CHAPEL, Jerome Director 2010-04-22 2010-08-31
CLARK, Peter James Director 2009-09-17 2011-06-29
CLARKE, Peter Francis Craig Director 1999-07-28 2000-06-15
CONLAN, Charlotte Mary, Anne Director 2010-09-16 2025-03-21
CONSTANT, Michael Anthony Director 2005-09-28 2009-06-19
CONWAY, Justin Alan Director 2009-07-16 2012-04-05
COOKE, Christopher Robert Director 1997-07-24 1998-07-09
CORRIN, John Richard Lawson Director 2008-09-11 2012-09-11
COTTRELL, Tim Director 2009-09-17 2011-04-13
CRAIGEN, Gordon Stuart Director 2006-10-23 2008-06-30
CRAIGEN, Gordon Stuart Director 1999-07-15 2005-03-18
CRAWFORD, Philippa Kate Director 2012-11-26 2013-07-10
DADO, Jean Director 2008-07-23 2009-06-19
DESIMONE, Jonathan Mark Director 2008-02-21 2009-06-22
DREW, Ian Frank Edmund Director 1998-06-01 1999-07-15
DREW, Ian Frank Edmund Director 1996-12-12 1998-06-01
DUETOFT, Thomas Stefan Director 2006-11-23 2008-07-23
DUGGAN, Mark Thomas Director 1996-12-12 1997-10-03
EASTWOOD, Brian Paul Director 2007-11-20 2008-02-01
EDWARDS, Marketa Director 2019-09-23 2022-05-04
ELDER, Fergus Patrick Director 2006-03-09 2006-03-30
ELDER, Fergus Patrick Director 2005-03-02 2006-02-20
ELDER, Fergus Patrick Director 2000-10-19 2001-02-20
ELDER, Fergus Patrick Director 1996-12-12 1997-11-21
ELDER, Fergus Patrick Director 1996-11-21 1996-12-12
ELKOUBY, Jean-Maurice Director 2009-10-14 2010-04-15
ELLIOTT, Christopher Anthony Director 2000-07-11 2003-12-04
ELLIOTT, Christopher Anthony Director 1998-07-09 2000-07-05
ELUSTONDO, Aitor Director 2010-09-16 2016-05-10
ELUSTONDO, Aitor Director 2009-07-16 2010-09-09
EMMOTT, Timothy John Director 1998-07-09 1999-05-21
FALDO, Stephen Leslie Director 2003-04-30 2007-06-06
FEWTRELL, David Michael Director 1998-11-18 2009-11-13
FISHER, Ian James Director 1999-07-15 2008-07-23
FITZGERALD, Ian James Director 2006-03-09 2011-12-31
FITZGERALD, Ian James Director 2004-07-22 2006-02-28
FOGGO, Andrew Gilbert Director 2007-10-11 2009-02-09
FORBES-NIXON, David Director 1996-12-12 2001-03-20

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 761 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-25 RESOLUTIONS Resolution
  • 2025-11-25 MA Memorandum articles
Date Type Category Description
2026-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-09 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-01-09 TM01 officers Termination director company with name termination date PDF
2026-01-09 TM01 officers Termination director company with name termination date PDF
2025-11-25 RESOLUTIONS resolution Resolution
2025-11-25 MA incorporation Memorandum articles
2025-10-24 TM01 officers Termination director company PDF
2025-10-23 TM01 officers Termination director company with name termination date PDF
2025-10-23 AP01 officers Appoint person director company with name date PDF
2025-10-23 AP01 officers Appoint person director company with name date PDF
2025-10-23 AP01 officers Appoint person director company with name date PDF
2025-09-12 AP01 officers Appoint person director company with name date PDF
2025-09-12 AP01 officers Appoint person director company with name date PDF
2025-09-12 TM01 officers Termination director company with name termination date PDF
2025-09-12 TM01 officers Termination director company with name termination date PDF
2025-09-12 TM01 officers Termination director company with name termination date PDF
2025-08-01 AA accounts Accounts with accounts type full
2025-05-01 AP01 officers Appoint person director company with name date PDF
2025-04-15 TM01 officers Termination director company with name termination date PDF
2024-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
18

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page