UK Companies House feature
LENDINVEST WAREHOUSE LIMITED
Profile
- Company number
- 09925603
- Status
- Active
- Incorporation
- 2015-12-22
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Through reliance on its ultimate parent, the Directors have concluded that it is appropriate to adopt the going concern basis in preparing these financial statements for the Company.”
Significant events
- “There are no events after the reporting date that require adjustments to, or disclosures in, the financial statements.”
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
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOCKHART, Roderick Alexander | Director | 2021-07-27 | Aug 1980 | British |
| O’CONNOR, Daniel | Director | 2026-03-25 | May 1990 | British |
| SHIPLEY, Stephen Michael | Director | 2026-03-25 | Dec 1967 | British |
| THOMAS, Ian Edward | Director | 2015-12-22 | Jan 1981 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Michael Simon | Director | 2021-07-27 | 2023-07-31 |
| FAES, Christian Edouard | Director | 2015-12-22 | 2021-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 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 |
| Lendinvest Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | AP01 | officers | appoint person director company with name date |
| 2025-10-27 | 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 |
| 2024-04-16 | 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 |
| 2023-01-03 | AA | accounts | accounts with accounts type full |
| 2022-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-20 | AA | accounts | accounts with accounts type full |
| 2021-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-12 | AP01 | officers | appoint person director company with name date |
| 2021-08-12 | AP01 | officers | appoint person director company with name date |
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
35.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 2 appointed, 0 resigned (12mo)