LENVI SERVICING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-07-10
- LENVI SERVICING LIMITED 2024-07-10 → present
- EQUINITI GATEWAY LIMITED 2017-03-08 → 2024-07-10
- GATEWAY 2 FINANCE LIMITED 2008-10-21 → 2017-03-08
Accounts
Audit & accounting basis
- 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.”
Group structure
- LENVI SERVICING LIMITED · parent
- Refresh Personal Finance Ltd 100%
Significant events
- “On 10 July 2024, the Company changed its name to Lenvi Servicing Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-07-10 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one