UK Companies House feature
CBRE LOAN SERVICES LIMITED
Profile
- Company number
- 05469838
- Status
- Active
- Incorporation
- 2005-06-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed an in-depth assessment of the business and have not identified any indicators that could cast significant doubt on the ability of the Company to continue as a going concern. The Company's ultimate parent company CBRE Group, Inc. has agreed to provide the necessary financial support to enable the Company to meet its commitments as they fall due and to enable the Company to continue as a going concern for 12 months from the date of approval of the financial statements. Accordingly, the directors continue to adopt the going concern basis in preparing these financial statements.”
Subsidiaries
- CBRE Loan Services GmbH · 100% held · Germany · Property services
Significant events
- “As a result of the Russian invasion of Ukraine, impacts on the regional and global economy are still uncertain. and difficult to assess in terms of duration and severity. The market uncertainty could have an adverse impact on the Company.”
- “There has been and continues to be a period of economic volatility. both in the UK and globally, including foreign exchange, inflation and interest rate instability. The duration and extent of the instability is difficult to assess.”
- “The Company is also aware of ongoing discussions around global tariffs being introduced which have the potential to impact costs.”
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
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIXON, Clarence Emmett | Director | 2013-09-17 | Jan 1961 | American |
| HARRIS, Dean Stanley | Director | 2025-07-01 | Oct 1972 | British |
| MERCADO, David Simon | Director | 2017-12-07 | Jul 1976 | British |
| TOKARSKI, Piotr Maria | Director | 2024-07-01 | Jul 1973 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAFTIS, Alex Constantinos | Secretary | 2005-06-02 | 2023-09-27 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-02 | 2005-06-02 |
| BIRD, Ciaran Edward | Director | 2013-01-01 | 2015-12-18 |
| BUCHAN, Andrew David | Director | 2021-02-16 | 2024-06-30 |
| CROPPER, Philip John | Director | 2009-10-23 | 2017-07-28 |
| DAKIN, Richard David Charles | Director | 2017-07-27 | 2024-11-29 |
| EMBUREY, Philip George | Director | 2008-05-19 | 2013-09-06 |
| FRAZER, William Reinhart | Director | 2005-06-02 | 2012-05-18 |
| HADDAD, Anthony Nassib | Director | 2024-07-01 | 2025-06-30 |
| HADDAD, Anthony | Director | 2015-12-18 | 2021-02-16 |
| LEWIS, Martin Sean | Director | 2011-12-13 | 2017-12-07 |
| LLOYD, Paul David | Director | 2010-06-03 | 2013-03-18 |
| LUBIENIECKI, Martin Victor | Director | 2005-06-02 | 2008-05-19 |
| SAMWORTH, Martin David | Director | 2005-06-02 | 2012-12-31 |
| STOFFERS, Brian Francis | Director | 2005-06-02 | 2013-09-06 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-06-02 | 2005-06-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cbre Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-27 | AA | accounts | accounts with accounts type full |
| 2025-09-24 | CH01 | officers | change person director company with change date |
| 2025-08-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-02 | AP01 | officers | appoint person director company with name date |
| 2025-07-02 | TM01 | officers | termination director company with name termination date |
| 2025-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-12 | AA | accounts | accounts with accounts type full |
| 2024-11-29 | TM01 | officers | termination director company with name termination date |
| 2024-07-01 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-21 | AA | accounts | accounts with accounts type full |
| 2023-10-13 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-08 | RESOLUTIONS | resolution | resolution |
| 2023-01-06 | AA | accounts | accounts with accounts type full |
| 2022-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-03 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory