UK Companies House feature
LENDABLE OPERATIONS LTD
Profile
- Company number
- 09011579
- Status
- Active
- Incorporation
- 2014-04-25
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66190
- 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
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the future projections for the Group and Company and are satisfied that the going concern basis of preparation for these financial statements remains appropriate. This conclusion is supported by financial projections for a period of at least twelve months from the approval of the financial statements.”
Subsidiaries
- Lendable Ltd · 100% held · Online platform - regulated consumer credit
- Lendable Capital Ltd · 100% held · Investment advisory services
- Lendable Trustee Ltd · 100% held · Employee Benefit Trust
- Lendable GP S.à.r.l · 100% held · Luxembourg · Administrative entity
- Comparable Ltd · 100% held · Dormant
- Zendable Inc · 100% held · USA · Service company
- Zendable LLC (indirect) · 100% held · USA · Online platform - regulated consumer loans
- Zendable Cards LLC (indirect) · 100% held · USA · Online platform - regulated consumer credit
- Greenwich Funding US1 Ltd (indirect) · 100% held · Cayman Islands · Investment Vehicle
- Greenwich Funding US1 Loan Trust (indirect) · 100% held · USA · Investment Vehicle
- Paul Street Funding I Ltd (SPE) · Special Purpose Entity
Significant events
- “On 16 July 2025, the Company exercised an existing option to repurchase 510,000 of its own Ordinary Shares for a consideration of £45.0m. This was a non-adjusting event.”
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
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIERS, Matthew John | Director | 2026-03-17 | Dec 1976 | British |
| DIGHERO, Robert Simon | Director | 2016-09-20 | Apr 1966 | British |
| KISSINGER, Karl Martin | Director | 2014-04-25 | Jul 1989 | German,British |
| LARIZADEH DUGGAN, Avid | Director | 2022-03-10 | Dec 1978 | French,American |
| MCHUGH, Rory Edward | Director | 2023-09-05 | Nov 1976 | Irish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLAENZER, Stefan | Director | 2014-07-23 | 2016-09-20 |
| KNIGHT, Adam Digby | Director | 2024-11-21 | 2026-03-17 |
| LAHRECH, Youssef | Director | 2023-07-13 | 2024-09-11 |
| PAMMENT, Paul David | Director | 2018-02-05 | 2023-09-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Karl Martin Kissinger | Individual | Significant influence | 2016-06-30 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | SH01 | capital | capital allotment shares |
| 2026-03-26 | AP01 | officers | appoint person director company with name date |
| 2026-03-17 | TM01 | officers | termination director company with name termination date |
| 2026-03-09 | MA | incorporation | memorandum articles |
| 2026-03-09 | RESOLUTIONS | resolution | resolution |
| 2025-10-04 | AA | accounts | accounts with accounts type group |
| 2025-07-31 | RESOLUTIONS | resolution | resolution |
| 2025-07-31 | MA | incorporation | memorandum articles |
| 2025-07-29 | SH01 | capital | capital allotment shares |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-27 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | AA | accounts | accounts with accounts type group |
| 2024-09-11 | TM01 | officers | termination director company with name termination date |
| 2024-05-18 | RESOLUTIONS | resolution | resolution |
| 2024-05-18 | MA | incorporation | memorandum articles |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-14 | SH01 | capital | capital allotment shares |
| 2023-10-09 | AA | accounts | accounts with accounts type group |
| 2023-09-06 | AP01 | officers | appoint person director company with name date |
| 2023-09-06 | TM01 | officers | termination director 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.