- Sources fused
- 3
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
LINK LOANS LIMITED
LINK LOANS LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06642090). UBO chain traced 7 hops, 2 owners, 9 officers, filed financials. Cited to 3…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-07-09
- Legal form
- ltd
- Activity
- 64921
- Registered office
- Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LINK LOANS LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LINK LOANS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06642090
- Status
- active
- Type
- ltd
- Incorporated
- 2008-07-09
- Registered office
- Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
- SIC
- 64921
| Metric | 2025 |
|---|---|
| Net assets | £1 |
| Cash | £1 |
| Shareholder funds | £1 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
10 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MINTO, Dylan
- director · British · appointed 2018-02-02 · Companies House
- Shawbrook Bank Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 16 other companies- JBR AUTO HOLDINGS LIMITEDbeneficial owner
- HERMES GROUP LIMITEDbeneficial owner
- SINGERS HEALTHCARE FINANCE LIMITEDbeneficial owner
- CHARALAMBOUS, Stelios
- director · British · appointed 2008-07-09 · resigned · Companies House
- COWIE, Ian
- director · British · appointed 2018-09-30 · resigned · Companies House
- GEORGE, Philip Anthony
- director · British · appointed 2008-07-09 · resigned · Companies House
- H Reiss Property Investments LimitedAlso holds roles at 1 other company
- ADMIRALTY GATE RTM COMPANY LIMITEDbeneficial owner
- JOHNSON, Alec David
- director · British · appointed 2009-12-14 · resigned · Companies House
- JOHNSON, Stephen David
- director · British · appointed 2009-12-14 · resigned · Companies House
- MACLEAN, John Michael
- secretary · British · appointed 2008-07-09 · resigned · Companies House
- director · British · appointed 2008-07-09 · resigned · Companies House
- RUSHBROOK, Daniel James
- secretary · appointed 2013-02-15 · resigned · Companies House
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LINK LOANS LIMITED?
- What is LINK LOANS LIMITED's risk level?
- Where does LINK LOANS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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