UK Companies House feature
LENDINVEST PLC
Profile
- Company number
- 08146929
- Status
- Active
- Incorporation
- 2012-07-17
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made an assessment of the Group’s ability to continue as a going concern for a period of at least twelve months from the date of approval of the financial statements and consider that the Group will have adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- LendInvest Limited · 100% held · UK · Providing secured lending to third-party borrowers
- LendInvest Capital GP II Sarl · 100% held · Managing capital funds
- LendInvest BTL No. 1 Limited · 100% held · UK · Warehouse lending for Buy-to-Let mortgages
- Mortimer 2021-1 PLC · 100% held · UK · Securitisation vehicle
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
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRACIE GOVERNANCE SOLUTIONS LIMITED | Corporate Secretary | 2026-05-01 | — | — |
| BYRNE, Maeve Ann | Director | 2024-06-03 | Aug 1966 | Irish |
| FAES, Christian Edouard | Director | 2012-07-17 | Mar 1977 | Australian |
| LOCKHART, Roderick Alexander | Director | 2020-01-13 | Aug 1980 | British |
| THOMAS, Ian Edward | Director | 2012-07-17 | Jan 1981 | British |
| WILCKE, Stephan | Director | 2021-06-15 | Jun 1970 | German,British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAES, Christian | Secretary | 2012-07-17 | 2020-04-09 |
| PEARSON, Ruth Olivia Blackshaw | Secretary | 2020-04-09 | 2023-11-30 |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-11-30 | 2026-05-01 |
| BARNES, Christopher James | Director | 2019-11-07 | 2021-07-08 |
| EVANS, Michael Simon | Director | 2021-05-26 | 2023-07-31 |
| JEFFREY, Paul Richard Carroll | Director | 2015-02-04 | 2015-09-28 |
| JUDD, Penelope Ruth | Director | 2021-06-15 | 2024-07-31 |
| LJUNGMAN, Mattias Lennart Seve | Director | 2016-03-31 | 2019-11-07 |
| MURRAY, Dale Jane | Director | 2021-06-15 | 2024-09-24 |
| PANTELI, Angelie | Director | 2018-09-19 | 2020-11-30 |
| SPENCER, Nina Elizabeth | Director | 2022-01-25 | 2024-09-24 |
| ZHOU, Yahui | Director | 2015-07-02 | 2016-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ian Edward Thomas | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Christian Edouard Faes | Individual | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | AP04 | officers | appoint corporate secretary company with name date |
| 2026-05-01 | TM02 | officers | termination secretary company with name termination date |
| 2026-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-15 | RESOLUTIONS | resolution | resolution |
| 2025-08-13 | AA | accounts | accounts with accounts type group |
| 2025-07-08 | CH01 | officers | change person director company with change date |
| 2025-04-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-05 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-18 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-12-17 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-06 | RESOLUTIONS | resolution | resolution |
| 2024-09-24 | TM01 | officers | termination director company with name termination date |
| 2024-09-24 | TM01 | officers | termination director company with name termination date |
| 2024-09-18 | AA | accounts | accounts with accounts type group |
| 2024-08-21 | SH01 | capital | capital allotment shares |
| 2024-07-31 | TM01 | officers | termination director company with name termination date |
| 2024-06-11 | AP01 | officers | appoint person director company with name date |
| 2024-04-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-21 | AA | accounts | accounts with accounts type group |
| 2023-12-01 | TM02 | officers | termination secretary company with name termination 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.