UK Companies House feature
LENDINVEST BTL LIMITED
Profile
- Company number
- 10845703
- Status
- Active
- Incorporation
- 2017-07-03
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At a Group level, the Directors believe the Group is well capitalised and efficiently funded, with sufficient levels of liquidity. The Directors have reviewed the Group's capital and liquidity plans, which have been stress tested under a range of severe but plausible scenarios. The forecast indicates that under stressed scenarios the Group continues to operate with sufficient levels of liquidity and capital for at least the next 12 months. Based on the above, the Directors believe the Group has sufficient resources to continue its activities for a period of at least 12 months from the date of approval of the financial statements. 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
- “On 6th November 2024, the Company completed a securitisation buying back £111m of Buy-to-Let loans from BTL No.2 Ltd and £81m from BTL No.3 Ltd in order to sell the total portfolio (£192m) to Mortimer Mix 2024-1 PLC. As part of the transaction, the Company entered into a servicing agreement with Mortimer Mix 2024-1 PLC to continue to service and administer the mortgage loans sold.”
- “On 27th October 2025, the Company completed a securitisation buying back £110m of Buy-to-Let loans from BTL No.2 Ltd and £140m from BTL No.3 Ltd in order to sell the total portfolio (£250m) to Mortimer 2025-1 PLC. As part of the transaction, the Company entered into a servicing agreement with Mortimer 2025-1 PLC to continue to service and administer the mortgage loans sold.”
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
5 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 |
| O’CONNOR, Daniel | Director | 2026-03-25 | May 1990 | British |
| SHIPLEY, Stephen Michael | Director | 2026-03-25 | Dec 1967 | British |
| THOMAS, Ian Edward | Director | 2017-07-03 | Jan 1981 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAES, Christian Edouard | Secretary | 2017-07-03 | 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 | 2017-07-03 | 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 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-03 | Ceased 2018-03-29 |
| Mr Ian Edward Thomas | Individual | Significant influence | 2017-07-03 | Ceased 2017-07-03 |
| Mr Christian Edouard Faes | Individual | Significant influence | 2017-07-03 | Ceased 2017-07-03 |
Filing timeline
Last 20 of 44 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 |
| 2026-04-09 | AA | accounts | accounts with accounts type full |
| 2026-03-31 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | AP01 | officers | appoint person director company with name date |
| 2025-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 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 | 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 |
| 2024-09-26 | AA01 | accounts | change account reference date company previous extended |
| 2024-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-03 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-21 | AA01 | accounts | change account reference date company previous shortened |
| 2023-12-01 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-12-01 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-01 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
51.7
COOL
/ 100
- Filings velocity 67
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months
- 3 appointed, 1 resigned (12mo)