UK Companies House feature
LENDINVEST FINANCE NO.4 LTD
Profile
- Company number
- 09924361
- Status
- Active
- Incorporation
- 2015-12-21
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Directors have a reasonable expectation that the Group will have adequate resources to continue to operate for a period of at least 12 months from the signing of these accounts including severe yet plausible downside scenarios that Group will have sufficient funds to meets its liabilities as they fall due for that period. Therefore, it is on this basis that the Directors have continued to prepare the accounts on a going concern basis.”
Significant events
- “On 1 June 2024, the Group entered a three-year repurchase agreement ('Repo') with a third-party funder to provide term loans to subsidiaries, secured via Bare Trusts and guarantees. The company as beneficiary is also a beneficiary over a bare trust as was declared by Lendinvest PLC over the junior loan in Titan No.1 Limited ('Titan'), (the parent trust).”
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
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMAS, Ian Edward | Secretary | 2015-12-21 | — | — |
| LOCKHART, Roderick Alexander | Director | 2021-07-27 | Aug 1980 | British |
| THOMAS, Ian Edward | Director | 2015-12-21 | Jan 1981 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Michael Simon | Director | 2021-07-27 | 2023-07-31 |
| FAES, Christian Edouard | Director | 2015-12-21 | 2021-07-27 |
| OVAL NOMINEES LIMITED | Corporate Director | 2015-12-21 | 2015-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lendinvest Loan Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-29 | Active |
| Lendinvest Capital Management Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-03-29 |
| Mr Ian Edward Thomas | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Christian Edouard Faes | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-16 | AA | accounts | accounts with accounts type full |
| 2025-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-08 | CH01 | officers | change person director company with change date |
| 2024-12-18 | PSC05 | 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 |
| 2024-10-15 | AA | accounts | accounts with accounts type full |
| 2024-09-26 | AA01 | accounts | change account reference date company previous extended |
| 2024-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-17 | AA | accounts | accounts with accounts type full |
| 2023-12-21 | AA01 | accounts | change account reference date company previous shortened |
| 2023-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-01 | TM01 | officers | termination director company with name termination date |
| 2023-04-03 | AA | accounts | accounts with accounts type full |
| 2022-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-12-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-12-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-12-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-12-20 | AA | accounts | accounts with accounts type full |
| 2021-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory