UK Companies House feature
LENVI SERVICING LIMITED
Profile
- Company number
- 06729467
- Status
- Active
- Incorporation
- 2008-10-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Refresh Personal Finance Ltd · 100% held · United Kingdom · Dormant
Significant events
- “On 10 July 2024, the Company changed its name to Lenvi Servicing Limited.”
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
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRISM COSEC LIMITED | Corporate Secretary | 2020-08-26 | — | — |
| CARTER, Richard William | Director | 2020-01-30 | Jul 1967 | British |
| LAW, Simon David Kelway | Director | 2025-08-06 | Nov 1970 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONG, Katherine | Secretary | 2017-05-18 | 2020-08-26 |
| DENMAN, Douglas | Secretary | 2008-10-21 | 2009-02-16 |
| FLOWER, Martin Roger | Secretary | 2009-02-16 | 2012-09-23 |
| NOCK, Joanne | Secretary | 2012-09-23 | 2016-12-31 |
| BURKINSHAW, Paul David | Director | 2009-02-16 | 2009-03-18 |
| COX, Gregory Charles | Director | 2009-12-01 | 2011-03-07 |
| DENMAN, Christine | Director | 2008-10-21 | 2009-02-16 |
| DENMAN, Douglas Frederick | Director | 2008-10-21 | 2010-06-15 |
| FELL, Neville Jonathon | Director | 2020-11-26 | 2021-12-16 |
| FLOWER, Martin Roger | Director | 2009-02-16 | 2012-09-18 |
| GREEN, Adam Charles | Director | 2017-11-30 | 2025-10-23 |
| HUGHES, Aaron Wyn | Director | 2022-05-27 | 2022-10-26 |
| JACKSON, Sarah Louise | Director | 2021-11-12 | 2022-04-30 |
| JACKSON, Zoe Louise | Director | 2016-07-12 | 2023-06-01 |
| JOHNSON, Zoe Louise | Director | 2011-07-12 | 2011-07-12 |
| MOND, David Emanuel Merton | Director | 2011-07-12 | 2016-07-27 |
| PITCHER, John Martin | Director | 2022-03-09 | 2025-04-28 |
| SANGAR, Seema | Director | 2017-11-30 | 2020-07-29 |
| WAKELEY, Guy Richard | Director | 2017-11-30 | 2021-01-04 |
| WOODWORTH, Paul | Director | 2009-02-16 | 2019-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lenvi Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-11 | Active |
| Equiniti Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-06 | Ceased 2025-11-11 |
| Mr Paul Woodworth | Individual | Shares 50–75%, Voting 50–75%, Appoints directors, Significant influence | 2016-07-27 | Ceased 2017-01-06 |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2025-08-06 | AP01 | officers | appoint person director company with name date |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-01 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | TM01 | officers | termination director company with name termination date |
| 2024-07-10 | CERTNM | change-of-name | certificate change of name company |
| 2024-05-04 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-01 | TM01 | officers | termination director company with name termination date |
| 2023-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-02 | AA | accounts | accounts with accounts type full |
| 2022-11-03 | TM01 | officers | termination director company with name termination date |
| 2022-08-31 | AA | accounts | accounts with accounts type full |
| 2022-06-27 | AP01 | officers | appoint person director company with name date |
| 2022-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-03 | TM01 | officers | termination director company with name termination date |
| 2022-03-30 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.