LOVE ELECTRIC FINANCIAL SERVICES LTD

Overview

Company Name	LOVE ELECTRIC FINANCIAL SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC374952
Jurisdiction	Scotland
Date of Creation	Mar 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOVE ELECTRIC FINANCIAL SERVICES LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LOVE ELECTRIC FINANCIAL SERVICES LTD located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh Midlothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of LOVE ELECTRIC FINANCIAL SERVICES LTD?

Previous Company Names
Company Name	From	Until
MONEY DASHBOARD FINANCIAL SERVICES LIMITED	Mar 16, 2010	Mar 16, 2010

What are the latest accounts for LOVE ELECTRIC FINANCIAL SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LOVE ELECTRIC FINANCIAL SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for LOVE ELECTRIC FINANCIAL SERVICES LTD?

Filings

Date

Description

Document

Type

Jan 12, 2026

Termination of appointment of Lyndsey Tigar as a director on Jan 07, 2026

1 pages

TM01

Jan 05, 2026

Appointment of Mr Andrew Loucks as a director on Dec 23, 2025

2 pages

AP01

Jan 05, 2026

Appointment of Ms Rebecca Hooley as a director on Dec 23, 2025

2 pages

AP01

Dec 24, 2025

Notification of Sme Hci Limited as a person with significant control on Dec 23, 2025

2 pages

PSC02

Dec 24, 2025

Appointment of Mr Mats Heimes as a director on Dec 23, 2025

2 pages

AP01

Dec 24, 2025

Cessation of Steven Michael Tigar as a person with significant control on Dec 23, 2025

1 pages

PSC07

Dec 23, 2025

Statement of capital following an allotment of shares on Dec 23, 2025

Capital: GBP 3.424818

3 pages

SH01

Dec 16, 2025

Confirmation statement made on Dec 13, 2025 with updates

5 pages

CS01

Sep 18, 2025

Total exemption full accounts made up to Dec 31, 2024

8 pages

Sep 09, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 08, 2025

Second filing of Confirmation Statement dated Dec 13, 2023

5 pages

RP04CS01

Sep 08, 2025

Second filing of Confirmation Statement dated Apr 12, 2023

4 pages

RP04CS01

Sep 08, 2025

Second filing of Confirmation Statement dated Mar 16, 2023

4 pages

RP04CS01

Sep 05, 2025

Second filing of Confirmation Statement dated Mar 16, 2022

3 pages

RP04CS01

Sep 05, 2025

legacy

4 pages

RP04SH01

Sep 05, 2025

legacy

4 pages

RP04SH01

Jul 29, 2025

legacy

4 pages

RP04SH01

Jan 13, 2025

Confirmation statement made on Dec 13, 2024 with updates

5 pages

CS01

Mar 04, 2024

Total exemption full accounts made up to Dec 31, 2023

8 pages

Mar 04, 2024

Total exemption full accounts made up to Dec 31, 2022

7 pages

Jan 22, 2024

Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022

1 pages

AA01

Dec 19, 2023

Statement of capital following an allotment of shares on Dec 07, 2023

Capital: GBP 3.333118

3 pages

SH01

Annotations
Date	Annotation
Jul 29, 2025	Second Filing The information on the form SH01 has been replaced by a second filing on 29/07/2025

Dec 14, 2023

Memorandum and Articles of Association

18 pages

Dec 14, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 13, 2023

Confirmation statement made on Dec 13, 2023 with updates

7 pages

CS01

Annotations
Date	Annotation
Sep 08, 2025	Second Filing The information on the form CS01 has been replaced by a second filing on 08/09/2025

View All Filings

Who are the officers of LOVE ELECTRIC FINANCIAL SERVICES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HEIMES, Mats

Dec 23, 2025

Director

South Charlotte Street

EH2 4AN Edinburgh

Scotland

England

German

1992-1

343785220001

HOOLEY, Rebecca Patricia

Dec 23, 2025

Director

South Charlotte Street

EH2 4AN Edinburgh

Scotland

England

British

1981-11

328906690001

LOUCKS, Andrew Cavalier

Dec 23, 2025

Director

South Charlotte Street

EH2 4AN Edinburgh

Scotland

England

American

1982-6

320214210001

TIGAR, Steven Michael

Nov 11, 2016

Director

South Charlotte Street

EH2 4AN Edinburgh

Midlothian

Scotland

British

1982-8

233765860002

MBM SECRETARIAL SERVICES LIMITED

Mar 16, 2010

Mar 15, 2012

Secretary

Floor

125 Princes Street

EH2 4AD Edinburgh

5th

United Kingdom

Identification Type	European Economic Area
Registration Number	SC156630

133157900001

FINDLAY, Craig William

Feb 12, 2014

Jun 30, 2017

Director

Princes Street

EH2 4AD Edinburgh

125

Scotland

British

1964-4

154496110001

LAING, Andrew Scott

Mar 16, 2010

Sep 14, 2011

Director

Floor

7 Castle Street

EH2 3AH Edinburgh

5th

United Kingdom

British

1968-1

79355080002

LITTLEJOHN, Gavin Maxwell

Mar 16, 2010

Jun 10, 2015

Director

Still Haugh

TD1 2SL Fountainhall

United Kingdom

British

1973-2

113844960001

TIGAR, Lyndsey

Dec 10, 2021

Jan 07, 2026

Director

South Charlotte Street

EH2 4AN Edinburgh

Midlothian

Scotland

Scottish

1981-9

290425020001

VARGA, James

Mar 16, 2010

Jun 10, 2011

Director

Pinkie Road

EH21 7ET Musselburgh

United Kingdom

Scotland

Canadian

1973-4

99041790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOVE ELECTRIC FINANCIAL SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sme Hci Limited

Dec 23, 2025

Dorset Rise

EC4Y 8EN London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05558651

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Steven Michael Tigar

Jul 29, 2021

South Charlotte Street

EH2 4AN Edinburgh

Midlothian

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Money Dashboard Ltd

Apr 06, 2016

Lady Lawson Street

EH3 9DR Edinburgh

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Company Law
Place Registered	Scotland
Registration Number	301187

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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