CBRE LOAN SERVICES LIMITED
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Cash
—
Latest balance sheet
Net assets
£40m
+14.2% highest in 3 filed years
Employees
60
+11.1% highest in 3 filed years
Profit before tax
£6.6m
+12.8% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £13,953,323 | £17,964,357 | £20,743,023 | +15.5% | |
| Operating profit | £4,223,494 | £5,858,732 | £6,609,687 | +12.8% | |
| Profit before tax | £4,223,494 | £5,858,732 | £6,609,687 | +12.8% | |
| Net profit | £2,752,744 | £4,389,048 | £4,950,723 | +12.8% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £30,549,737 | £34,938,785 | £39,889,508 | +14.2% | |
| Net assets | £30,549,737 | £34,938,785 | £39,889,508 | +14.2% | |
| Equity | £30,549,737 | £34,938,785 | £39,889,508 | +14.2% | |
| Average employees | 48 | 54 | 60 | +11.1% | |
| Wages | £4,462,936 | £5,530,558 | £7,018,311 | +26.9% | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 30.3% | 32.6% | 31.9% | |
| Net margin | 19.7% | 24.4% | 23.9% | |
| Return on capital employed | 13.8% | 16.8% | 16.6% | |
| Gearing (liabilities / total assets) | 14.6% | 18.1% | 21.9% | |
| Current ratio | 6.85x | 5.51x | 4.57x |
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.
Name history
Renamed 2 times since incorporation
- CBRE LOAN SERVICES LIMITED 2015-12-18 → present
- CBRE LOAN SERVICING LIMITED 2011-11-30 → 2015-12-18
- CB RICHARD ELLIS LOAN SERVICING LIMITED 2005-06-02 → 2011-11-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the directors continue to adopt the going concern basis in preparing these financial statements.”
Group structure
- CBRE LOAN SERVICES LIMITED · parent
- CBRE Loan Services GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 105 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-18 | AA | accounts | Accounts with accounts type full | |
| 2026-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.