BUY TO LET LOANS LIMITED
BUY TO LET LOANS LIMITED is a private limited company registered in the United Kingdom, under 13425563, incorporated on 27 May 2021. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 5 years. Registered office address: N3 2JX Finchley, the United Kingdom. Directors include MR PARESH SHANTILAL RAJA, MR PHILIP ELLIOT SIMONS, and NICHOLAS JOHN PIKE. Sole shareholder is BUY TO LET CAPITAL LIMITED. Associated with 20 related entities, including ASCELIS LIMITED, NEPTUNE BTL LIMITED, and MARKET FINANCIAL SOLUTIONS (FUNDING) LIMITED. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.
Official Identifiers
Registered Address
2ND FLOOR
314 REGENTS PARK ROAD
LONDON
N3 2JX FINCHLEY
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | May 2026 |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-22 | RISK SIGNAL ADDED | Insolvency recorded |
| 2026-05-22 | RISK SIGNAL ADDED | Insolvency recorded |
Source Records (1)
| companieshouse | 13425563 | 2026-06-01 | open_in_new |