UK Companies House feature
LW MASTER LEND LTD
Cash
—
Latest balance sheet
Net assets
£1M
+68.9% vs 2021
Employees
0
Average over period
Profit before tax
£2M
+356.8% vs 2021
Profile
- Company number
- 10534348
- Status
- Active
- Incorporation
- 2016-12-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2022-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £10,377 | — | |
| Operating profit | — | — | -£5,853 | — | -£102,855 | -£4,642 | |
| Profit before tax | — | — | £143,217 | — | £511,804 | £2,337,717 | |
| Net profit | — | — | £157,356 | — | £511,804 | £2,337,717 | |
| Cash | £32,375 | — | £25,409 | — | £15,000 | — | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | £1,073,732 | — | £956,088 | — | £867,892 | £1,465,839 | |
| Equity | £1,073,732 | £1,073,732 | £956,088 | £956,088 | £867,892 | £1,465,839 | |
| Average employees | 2 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director concluded it is appropriate to prepare the financial statements on a going concern basis, supported by a letter from the ultimate parent company confirming support for at least 12 months after signing, following consideration of the Company's financial position, liquidity, and principal risks and uncertainties.”
Subsidiaries
- LWCoLend 7 Ltd · 100% held · England
- LW Master Pool Limited · 100% held · England
- LW Lending Pool Limited · 75% held · England
- LW Zenith Limited · 75% held · England
- LW Sapphire Ltd · 75% held · England
- LWCoLend 11 Ltd · 75% held · England
- LW Holding 2 Limited · 75% held · England
- LW Capital 1 Limited · 67.5% held · England
- LW Capital 2 Limited · 75% held · England
- LW Capital 6 Limited · 75% held · England
- LW Capital 8 Limited · 67.5% held · England
- IRE LW Lending Limited · 75% held · England
- LW STA 2 Limited · 75% held · England
- LWCoLend 17 Ltd · 75% held · England
Significant events
- “fund raising has been exceptionally difficult during 2024”
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
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANSOUR, David | Secretary | 2016-12-21 | — | — |
| EL-IMAD, Ned | Director | 2016-12-21 | Mar 1979 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOGINOV, Lev | Director | 2016-12-21 | 2022-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lev Loginov | Individual | Significant influence | 2016-12-21 | Ceased 2016-12-21 |
| Mr Ned El-Imad | Individual | Significant influence | 2016-12-21 | Ceased 2016-12-21 |
| Lw Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-21 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | AD01 | address | change registered office address company with date old address new address |
| 2026-05-06 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-18 | AA | accounts | accounts with accounts type full |
| 2025-12-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-31 | AA | accounts | accounts with accounts type full |
| 2024-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-27 | AA | accounts | accounts with accounts type full |
| 2023-02-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-25 | AA | accounts | accounts with accounts type full |
| 2022-12-23 | 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