UK Companies House feature
LENDSCAPE LIMITED
Profile
- Company number
- 01079138
- Status
- Active
- Incorporation
- 1972-10-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have adopted the going concern basis in preparing these accounts after assessing the latest forecast to July 2026, which show the company to be profitable and cash generative and able to meet its liabilities as they fall due. ... Therefore, the directors have not identified any material uncertainties in connection with the ability of the Company to continue as a going concern.”
Subsidiaries
- HPD Service Centre Limited · 100% held · GB
- Lendscape LLC · 100% held · US
Significant events
- “No material post year-end events have occurred.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GROUNDWATER, Sarah Louise | Secretary | 2020-03-04 | — | — |
| MORRIN, Martin John | Director | 2024-11-01 | Aug 1958 | Irish |
| PROMISEL, Brett Eric | Director | 2026-01-26 | Sep 1970 | American |
| SNOWDEN, Geoffrey John | Director | 2023-07-13 | Sep 1978 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVISON, Noreen Joanna | Secretary | — | 2004-05-08 |
| PRICE, Alison Elizabeth | Secretary | 2004-11-09 | 2014-02-28 |
| TURLEY, Gerald Patrick | Secretary | 2014-02-28 | 2020-03-04 |
| DAVISON, Anthony John | Director | — | 2023-07-13 |
| DAVISON, Martin Joseph | Director | 2011-11-28 | 2023-07-13 |
| DAVISON, Noreen Joanna | Director | — | 2004-05-08 |
| DAY, Kevin Jeffrey | Director | 1999-07-01 | 2026-01-26 |
| PRICE, Richard John | Director | — | 2021-01-26 |
| TURLEY, Gerald Patrick | Director | 2020-03-04 | 2023-07-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Polaris Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-13 | Active |
| Mr Anthony John Davison | Individual | Shares 25–50% | 2016-11-01 | Ceased 2023-07-13 |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-11 | TM01 | officers | termination director company with name termination date |
| 2026-02-11 | AP01 | officers | appoint person director company with name date |
| 2025-12-02 | CH01 | officers | change person director company with change date |
| 2025-09-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-11 | AA | accounts | accounts with accounts type full |
| 2025-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-01 | AP01 | officers | appoint person director company with name date |
| 2024-07-25 | AA | accounts | accounts with accounts type full |
| 2024-06-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-22 | AA01 | accounts | change account reference date company current extended |
| 2024-06-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-07 | RESOLUTIONS | resolution | resolution |
| 2024-02-07 | MA | incorporation | memorandum articles |
| 2024-02-06 | SH02 | capital | capital alter shares consolidation |
| 2024-02-06 | SH08 | capital | capital name of class of shares |
| 2023-10-25 | AA01 | accounts | change account reference date company current extended |
| 2023-10-20 | AR01 | annual-return | annual return company with made up date full list shareholders |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory