UK Companies House feature
GLOBAL LOAN AGENCY SERVICES LIMITED
Profile
- Company number
- 08318601
- Status
- Active
- Incorporation
- 2012-12-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- 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.”
Subsidiaries
- GLAS Trust Corporation Limited · 100% held · United Kingdom
- GLAS Trustees Limited · 100% held · United Kingdom
- GLAS Specialist Services Limited · 100% held · United Kingdom
- GLAS No. 1 LLP · 100% held · United Kingdom
- Global Loan Agency Services Australia Pty Ltd · 100% held · Australia
- Global Loan Agency Services Australia Nominees Pty Ltd · 100% held · Australia
- Global Loan Agency Services Australia Specialist Activities Pty Ltd · 100% held · Australia
- GLAS SAS · 100% held · France
- Pristine SAS · 100% held · France · fiducie and asset management
- Socadmin SASU · 100% held · France
- Global Loan Agency Services GmbH · 100% held · Germany
- GLAS Frankfurt Projekt GmbH · 100% held · Germany
- GLAS Frankfurt Projekt 2 GmbH · 100% held · Germany
- GLAS Agency (Hong Kong) Limited · 100% held · Hong Kong
- GLAS Holdings (S) Pte. Limited · 100% held · Singapore
- Watiga & Co (S) Pte. Ltd · 100% held · Singapore · corporate trust provider
- GLAS Trust (Singapore) Pte. Limited · 100% held · Singapore
- GLAS Asia (S) Pte. Limited · 100% held · Singapore
- GLAS Agency (Singapore) Pte. Limited · 100% held · Singapore
- Escrow SG Pte. Limited · 100% held · Singapore
- Process Agent Pte. Limited · 100% held · Singapore
- GLAS Loan Administration S.L. · 100% held · Spain
- GLAS USA LLC · 100% held · USA
- GLAS Americas LLC · 100% held · USA
- GLAS Trust Company LLC · 100% held · USA
- GLAS USA LLC · 100% held · USA
- GLAS Holdings (HK) Limited · 100% held · British Virgin Islands
Significant events
- “successful first year of the Madrid office, which launched in January 2024”
- “acquisition of Pristine SAS, a French fiducie and asset management firm, completed following regulatory approval from the Autorité des Marchés Financiers (AMF). The acquisition has significantly enhanced the Group's French capabilities and cross-border offering.”
- “In Germany, the Group was granted a new regulatory licence to support Non-Performing Loan activity, further diversifying its European regulatory footprint.”
- “GLAS SAS, a French subsidiary, opened a Representative Office in the Dubai International Financial Centre (DIFC) in February 2025. An application is underway to obtain regulatory approval for a full operational licence.”
- “Australian business expanded through the opening of a Melbourne office, providing access to a broader talent pool and enhancing service coverage.”
- “Company completed the acquisitions of Watiga & Co (S) Pte Ltd, a Singapore-based corporate trust provider (subject to approval by the Monetary Authority of Singapore), and Serica Agency Limited, operating in Hong Kong and Singapore.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALDOUS, Debra | Secretary | 2023-06-07 | — | — |
| BROOKS, Joanne | Director | 2018-09-12 | Apr 1975 | British |
| CARNE, Brian Jonathan | Director | 2012-12-05 | Oct 1970 | British |
| DRENNAN, Mia Linda | Director | 2012-12-05 | May 1970 | British |
| LEVNER, Ethan | Director | 2024-03-25 | Jul 1977 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Maurice Joseph | Director | 2017-03-03 | 2018-08-21 |
| DRAPER, Stuart | Director | 2017-03-01 | 2025-11-28 |
| FISHER, Daniel Russell | Director | 2017-04-04 | 2019-02-01 |
| HODGETTS, Steven Michael | Director | 2017-03-02 | 2022-11-21 |
| SMALL, Claudia | Director | 2013-09-16 | 2014-01-16 |
| WEBB, Barnaby | Director | 2017-04-04 | 2018-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Mia Linda Drennan | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Brian Jonathan Carne | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Glas Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-03-09 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-09 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-20 | SH01 | capital | capital allotment shares |
| 2026-01-20 | SH01 | capital | capital allotment shares |
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-05 | TM01 | officers | termination director company with name termination date |
| 2025-11-27 | CH01 | officers | change person director company with change date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-03-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-18 | AA | accounts | accounts with accounts type full |
| 2024-05-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-22 | SH01 | capital | capital allotment shares |
| 2024-03-25 | AP01 | officers | appoint person director company with name date |
| 2024-03-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-06-26 | AA | accounts | accounts with accounts type full |
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.