Profile

Company number
08828186
Status
Active
Incorporation
2013-12-31
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64921
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed the future projections for the Company and the wider Group headed by the ultimate parent company, Lendable Operations Ltd, and are satisfied that the going concern basis of preparation for these financial statements remains appropriate.”

Significant events

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

2 active · 2 resigned

Name Role Appointed Born Nationality
KISSINGER, Karl Martin Director 2013-12-31 Jul 1989 German,British
ROSEL, Mark James Director 2020-02-18 May 1983 British
Show 2 resigned officers
Name Role Appointed Resigned
BAUM, Jonathan Graydon Director 2023-01-10 2024-02-26
MOORE, Claire Louise Director 2023-09-21 2024-03-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lendable Operations Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2026-01-15 CS01 confirmation-statement confirmation statement with no updates
2025-10-04 AA accounts accounts with accounts type full
2025-01-08 CS01 confirmation-statement confirmation statement with no updates
2024-10-01 AA accounts accounts with accounts type full
2024-08-02 PSC05 persons-with-significant-control change to a person with significant control
2024-03-28 TM01 officers termination director company with name termination date
2024-02-27 TM01 officers termination director company with name termination date
2024-01-02 CS01 confirmation-statement confirmation statement with no updates
2023-10-06 AA accounts accounts with accounts type full
2023-09-22 AP01 officers appoint person director company with name date
2023-08-30 CH01 officers change person director company with change date
2023-02-28 AA accounts accounts with accounts type small
2023-01-17 CS01 confirmation-statement confirmation statement with no updates
2023-01-17 AP01 officers appoint person director company with name date
2022-04-08 AD01 address change registered office address company with date old address new address
2022-03-30 AD01 address change registered office address company with date old address new address
2022-03-30 AD01 address change registered office address company with date old address new address
2022-03-30 AD01 address change registered office address company with date old address new address
2022-02-04 CS01 confirmation-statement confirmation statement with updates
2021-10-06 AA accounts accounts with accounts type small

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page