LENDABLE OPERATIONS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-09 (in 1y)
Last made up 2026-04-25
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- LENDABLE OPERATIONS LTD 2015-08-03 → present
- FEATHER MEDIA OPERATIONS LTD 2014-04-25 → 2015-08-03
Accounts
Audit & accounting basis
- 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.”
Group structure
- LENDABLE OPERATIONS LTD · parent
- Lendable Ltd 100%
- Lendable Capital Ltd 100%
- Lendable Trustee Ltd 100%
- Lendable GP S.à.r.l 100%
- Comparable Ltd 100%
- Zendable Inc 100%
- Zendable LLC (indirect) 100%
- Zendable Cards LLC (indirect) 100%
- Greenwich Funding US1 Ltd (indirect) 100%
- Greenwich Funding US1 Loan Trust (indirect) 100%
- Paul Street Funding I Ltd (SPE)
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-03-09 MA Memorandum articles
- 2026-03-09 RESOLUTIONS Resolution
- 2025-07-31 RESOLUTIONS Resolution
- 2025-07-31 MA Memorandum articles
- 2024-05-18 RESOLUTIONS Resolution
- 2024-05-18 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- 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