UK Companies House feature
LENDINVEST FINANCE NO. 5 LIMITED
Profile
- Company number
- 10213694
- Status
- Active
- Incorporation
- 2016-06-03
- 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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRACIE GOVERNANCE SOLUTIONS LIMITED | Corporate Secretary | 2026-05-01 | — | — |
| LOCKHART, Roderick Alexander | Director | 2021-07-27 | Aug 1980 | British |
| THOMAS, Ian Edward | Director | 2016-06-03 | Jan 1981 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAES, Christian Edouard | Secretary | 2016-06-03 | 2021-07-27 |
| PEARSON, Ruth Olivia Blackshaw | Secretary | 2021-07-27 | 2023-11-30 |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-11-30 | 2026-05-01 |
| EVANS, Michael Simon | Director | 2021-07-27 | 2023-07-31 |
| FAES, Christian Edouard | Director | 2016-06-03 | 2021-07-27 |
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 | 2016-06-03 | Ceased 2018-03-29 |
| Mr Ian Edward Thomas | Individual | Significant influence | 2016-06-03 | Ceased 2016-06-03 |
| Mr Christian Edouard Faes | Individual | Significant influence | 2016-06-03 | Ceased 2016-06-03 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | AP04 | officers | appoint corporate secretary company with name date |
| 2026-05-01 | TM02 | officers | termination secretary company with name termination 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 |
| 2025-03-05 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-18 | 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 |
| 2024-09-04 | 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 |
| 2023-12-01 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-01 | AP04 | officers | appoint corporate secretary company with name date |
| 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 |
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.