Lenders & secured parties
Secured party
Social Money Limited
437 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Spintop Estates Limited (opens in a new tab)13285842Security record 2737377 | Satisfied | — | Fixed | 2022-02-15 |
| Sumner Investments Ltd (opens in a new tab)12604285Security record 2657405 | Satisfied | — | Fixed | 2022-02-14 |
| Sumner Investments Ltd (opens in a new tab)12604285Security record 2657404 | Satisfied | — | All Assets | 2022-02-14 |
| Dimi Ikonic Homes Ltd (opens in a new tab)13419678Security record 2752379 | Satisfied | — | All Assets | 2022-02-11 |
| Dimi Ikonic Homes Ltd (opens in a new tab)13419678Security record 2752380 | Satisfied | — | Fixed | 2022-02-11 |
| Ctv Bidco Ltd (opens in a new tab)13780913Security record 2790373 | Satisfied | — | All Assets | 2022-01-18 |
| Ctv Bidco Ltd (opens in a new tab)13780913Security record 2790372 | Satisfied | — | Fixed | 2022-01-18 |
| Cwc Investment Limited (opens in a new tab)13312987Security record 2740623 | Satisfied | — | Fixed | 2021-12-22 |
| Cwc Investment Limited (opens in a new tab)13312987Security record 2740624 | Satisfied | — | All Assets | 2021-12-22 |
| Harrod Leisure Ltd (opens in a new tab)13031053Security record 2706685 | Satisfied | — | All Assets | 2021-12-21 |
| Christian Grant Cheswick Campus Limited (opens in a new tab)12511246Security record 2648402 | Satisfied | — | Fixed | 2021-12-16 |
| Christian Grant Cheswick Campus Limited (opens in a new tab)12511246Security record 2648401 | Satisfied | — | All Assets | 2021-12-16 |
| Cwc Investment Limited (opens in a new tab)13312987Security record 2740621 | Satisfied | — | Fixed | 2021-12-07 |
| Cwc Investment Limited (opens in a new tab)13312987Security record 2740622 | Satisfied | — | All Assets | 2021-12-07 |
| Ellice Developments Limited (opens in a new tab)13188986Security record 2725412 | Satisfied | — | Fixed | 2021-12-01 |
| Ellice Developments Limited (opens in a new tab)13188986Security record 2725411 | Satisfied | — | Floating | 2021-11-30 |
| Ellice Developments Limited (opens in a new tab)13188986Security record 2725410 | Satisfied | — | Floating | 2021-11-23 |
| Ellice Developments Limited (opens in a new tab)13188986Security record 2725409 | Satisfied | — | Property | 2021-11-23 |
| Gtr Property Ltd (opens in a new tab)08651096Security record 2081619 | Satisfied | — | All Assets | 2021-11-15 |
| Niakian (Estates) Ltd (opens in a new tab)11574232Security record 2511746 | Satisfied | — | All Assets | 2021-11-12 |
| Niakian (Estates) Ltd (opens in a new tab)11574232Security record 2511747 | Satisfied | — | Unknown | 2021-11-12 |
| Frato Property Limited (opens in a new tab)13230412Security record 2730730 | Satisfied | — | All Assets | 2021-10-28 |
| Frato Property Limited (opens in a new tab)13230412Security record 2730729 | Satisfied | — | Fixed | 2021-10-28 |
| Asp Properties & Management Ltd (opens in a new tab)12124712Security record 2593599 | Satisfied | — | All Assets | 2021-10-15 |
| Ambreen Properties Limited (opens in a new tab)12232942Security record 2608348 | Satisfied | — | All Assets | 2021-10-13 |
| Ambreen Properties Limited (opens in a new tab)12232942Security record 2608349 | Satisfied | — | Property | 2021-10-13 |
| Emira Property Ltd (opens in a new tab)SC655768Security record 3283995 | Satisfied | — | All Assets | 2021-10-06 |
| Station Yard Developments Limited (opens in a new tab)10178017Security record 2281803 | Satisfied | — | Floating | 2021-09-27 |
| Hdh Properties Ltd (opens in a new tab)13270017Security record 2735570 | Satisfied | — | Property | 2021-09-03 |
| Rayns Developments Limited (opens in a new tab)12431972Security record 2637061 | Satisfied | — | Floating | 2021-08-20 |
| 8 Imperial Square Ltd (opens in a new tab)11626068Security record 2519464 | Satisfied | — | All Assets | 2021-06-23 |
| Signature Lets (Nottingham) Limited (opens in a new tab)13015442Security record 2704986 | Satisfied | — | All Assets | 2021-06-22 |
| Z C Development Limited (opens in a new tab)13133194Security record 2718463 | Satisfied | — | All Assets | 2021-06-01 |
| Soteria Property Limited (opens in a new tab)12766747Security record 2676880 | Satisfied | — | All Assets | 2021-05-28 |
| City United Developments Limited (opens in a new tab)12616352Security record 2658703 | Satisfied | — | Property | 2021-05-27 |
| City United Developments Limited (opens in a new tab)12616352Security record 2658702 | Satisfied | — | Property | 2021-05-13 |
| Northern View Properties Limited (opens in a new tab)11173490Security record 2450678 | Satisfied | — | Floating | 2021-04-30 |
| Kingdom Mansions Property Limited (opens in a new tab)13143401Security record 2719639 | Satisfied | — | All Assets | 2021-04-23 |
| Specialist Education Support Network Ltd (opens in a new tab)10807521Security record 2389404 | Satisfied | — | All Assets | 2021-04-09 |
| Vantage Property Management Ltd (opens in a new tab)12790950Security record 2679689 | Satisfied | — | All Assets | 2021-04-08 |
| A3 Joint Venture Ltd (opens in a new tab)12610816Security record 2658114 | Satisfied | — | Floating | 2021-03-02 |
| Norwegian Homes Leisure Limited (opens in a new tab)05641937Security record 1679502 | Satisfied | — | All Assets | 2021-02-18 |
| Hunter Contracts North East Limited (opens in a new tab)07017213Security record 1873829 | Satisfied | — | All Assets | 2021-02-11 |
| Js & Partners Limited (opens in a new tab)11658328Security record 2524532 | Satisfied | — | All Assets | 2021-02-05 |
| Ajm Property Management Ltd (opens in a new tab)12816231Security record 2682677 | Satisfied | — | All Assets | 2021-01-13 |
| Bekep Limited (opens in a new tab)10924165Security record 2409406 | Satisfied | — | All Assets | 2020-12-21 |
| Cotswold Merrymouth Ltd (opens in a new tab)12782872Security record 2678957 | Satisfied | — | All Assets | 2020-12-21 |
| Je And T Homes Limited (opens in a new tab)10131933Security record 2275338 | Satisfied | — | All Assets | 2020-11-10 |
| Cma Design And Build Ltd (opens in a new tab)10109044Security record 2272858 | Satisfied | — | All Assets | 2020-10-12 |
| Pcr Property Limited (opens in a new tab)11525293Security record 2505208 | Satisfied | — | Floating | 2020-09-23 |
| Chandan & Bani Properties Limited (opens in a new tab)12040103Security record 2580500 | Satisfied | — | Floating | 2020-09-11 |
| Golden Nestt Ltd (opens in a new tab)12575907Security record 2654814 | Satisfied | — | All Assets | 2020-09-09 |
| City United Developments Limited (opens in a new tab)12616352Security record 2658701 | Satisfied | — | Property | 2020-09-09 |
| Sb Properties (Cumbria) Ltd (opens in a new tab)12435626Security record 2637608 | Satisfied | — | All Assets | 2020-08-24 |
| Sb Properties (Cumbria) Ltd (opens in a new tab)12435626Security record 2637607 | Satisfied | — | All Assets | 2020-08-18 |
| City United Developments Limited (opens in a new tab)12616352Security record 2658700 | Satisfied | — | Property | 2020-07-20 |
| Haus Square Properties Ltd (opens in a new tab)12165823Security record 2599168 | Satisfied | — | Floating | 2020-07-03 |
| Haus Square Properties Ltd (opens in a new tab)12165823Security record 2599169 | Satisfied | — | Unknown | 2020-07-03 |
| City United Developments Limited (opens in a new tab)12616352Security record 2658699 | Satisfied | — | Floating | 2020-06-08 |
| Edison Networks Ltd (opens in a new tab)08797693Security record 2099411 | Satisfied | — | All Assets | 2020-05-27 |
| 9Ways Digital Media Ltd (opens in a new tab)12147764Security record 2596873 | Satisfied | — | All Assets | 2020-05-26 |
| Carla And ChrisâS Happy Pets Ltd (opens in a new tab)12250019Security record 2610669 | Satisfied | — | Floating | 2020-05-14 |
| Cockerills Farming Limited (opens in a new tab)11288184Security record 2469823 | Satisfied | — | Floating | 2020-05-07 |
| Silvarow Holdings Limited (opens in a new tab)10784629Security record 2385359 | Satisfied | — | Floating | 2020-04-21 |
| Silvarow Holdings Limited (opens in a new tab)10784629Security record 2385360 | Satisfied | — | Fixed | 2020-04-21 |
| Fleet Homes (2000) Limited (opens in a new tab)03449460Security record 1093876 | Satisfied | — | All Assets | 2020-03-24 |
| Langdon Hills Developments Limited (opens in a new tab)06004338Security record 1740271 | Satisfied | — | Property | 2020-03-19 |
| Langdon Hills Developments Limited (opens in a new tab)06004338Security record 1740270 | Satisfied | — | Floating | 2020-03-19 |
| Kdc Billinghay Ltd (opens in a new tab)12192701Security record 2602559 | Satisfied | — | Fixed | 2020-02-24 |
| Kdc Billinghay Ltd (opens in a new tab)12192701Security record 2602560 | Satisfied | — | All Assets | 2020-02-24 |
| 11912283 (opens in a new tab)11912283Security record 2561949 | Satisfied | — | All Assets | 2020-02-14 |
| Thor Atkinson Steel Fabrications Ltd (opens in a new tab)05800388Security record 1705832 | Satisfied | — | Floating | 2020-02-10 |
| Trading Boundaries Limited (opens in a new tab)03216753Security record 1005002 | Satisfied | — | Property | 2020-02-03 |
| Trading Boundaries Limited (opens in a new tab)03216753Security record 1005003 | Satisfied | — | Floating | 2020-02-03 |
| 11965420 (opens in a new tab)11965420Security record 2569469 | Satisfied | — | Floating | 2020-02-03 |
| Meister Limited (opens in a new tab)04548492Security record 1461373 | Satisfied | — | Unknown | 2020-01-16 |
| Meister Limited (opens in a new tab)04548492Security record 1461372 | Satisfied | — | Floating | 2020-01-16 |
| Akhomes Ltd (opens in a new tab)09823221Security record 2226214 | Satisfied | — | All Assets | 2019-11-28 |
| City United Properties Limited (opens in a new tab)11311767Security record 2473147 | Satisfied | — | Floating | 2019-11-11 |
| W4 Developments Ltd (opens in a new tab)09911746Security record 2241516 | Satisfied | — | Floating | 2019-10-28 |
| W4 Developments Ltd (opens in a new tab)09911746Security record 2241515 | Satisfied | — | Property | 2019-10-28 |
| City United Properties Limited (opens in a new tab)11311767Security record 2473146 | Satisfied | — | Fixed | 2019-10-22 |
| Webuyanyhaus Ltd (opens in a new tab)11685764Security record 2528809 | Satisfied | — | Floating | 2019-10-02 |
| Webuyanyhaus Ltd (opens in a new tab)11685764Security record 2528810 | Satisfied | — | Fixed | 2019-10-02 |
| Tutis Property Ltd (opens in a new tab)10475209Security record 2328267 | Satisfied | — | Unknown | 2019-09-20 |
| On The Latch Ltd (opens in a new tab)11668129Security record 2525967 | Satisfied | — | All Assets | 2019-09-13 |
| Tutis Property Ltd (opens in a new tab)10475209Security record 2328266 | Satisfied | — | Fixed | 2019-09-06 |
| Tutis Property Ltd (opens in a new tab)10475209Security record 2328265 | Satisfied | — | Floating | 2019-09-06 |
| City United Properties Limited (opens in a new tab)11311767Security record 2473142 | Satisfied | — | Unknown | 2019-09-03 |
| Northcroft Limited (opens in a new tab)02629799Security record 809587 | Satisfied | — | Fixed | 2019-05-30 |
| Northcroft Limited (opens in a new tab)02629799Security record 809588 | Satisfied | — | All Assets | 2019-05-30 |
| City United Properties Limited (opens in a new tab)11311767Security record 2473141 | Satisfied | — | All Assets | 2019-05-17 |
| Frome Town Holdings Limited (opens in a new tab)07848378Security record 1983560 | Satisfied | — | All Assets | 2019-05-09 |
| Frome Town Holdings Limited (opens in a new tab)07848378Security record 1983559 | Satisfied | — | Fixed | 2019-05-09 |
| Maison Parfaite Estates Ltd (opens in a new tab)11143705Security record 2445398 | Satisfied | — | All Assets | 2019-04-24 |
| City United Properties Limited (opens in a new tab)11311767Security record 2473139 | Satisfied | — | Property | 2019-04-11 |
| City United Properties Limited (opens in a new tab)11311767Security record 2473138 | Satisfied | — | All Assets | 2019-04-02 |
| 08210142 (opens in a new tab)08210142Security record 2029528 | Satisfied | — | All Assets | 2019-03-06 |
| Henson Property Northumberland Limited (opens in a new tab)10874151Security record 2401153 | Satisfied | — | All Assets | 2019-02-19 |
| City United Properties Limited (opens in a new tab)11311767Security record 2473136 | Satisfied | — | Property | 2019-02-19 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.