UK Companies House feature
LAZARI FINANCIAL HOLDINGS LIMITED
Profile
- Company number
- 10949630
- Status
- Active
- Incorporation
- 2017-09-06
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- 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 102
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having taken into account, the above the directors are satisfied that the company and the group will be able to meet their liabilities as they fall due for a period of at least one year from the date of approval of these financial statements. Accordingly, they have prepared the financial statements on a going concern basis.”
Subsidiaries
- Lazari Finance Limited · 100% held · England · provide secured term loan finance
- Lazari Finance 2 Limited · 100% held · England · provide secured term loan finance
Significant events
- “The successful implementation of this strategy helped the loan book continue to grow by 11.40% from £987.3m to £1.1bn, whilst additionally strengthening the Group's net worth position, which increased by 2.28%, growing by £19.0m from £ 814.0m to £ 833.0m.”
- “The Directors agreed to change the registered address of the Lazari Investments Limited Group on the 1/1/2025, following the sale of Accurist House, to 28 St George Street, London W1S 2FA.”
- “The Board supported the directors of Lazari Finance Ltd by providing supporting guarantees totalling £16m relating to four loan renewals, as well providing a guarantee for two new loans provided by an external funder of £60m, raised by the directors of Lazari Finance Ltd. The objective was to grow the loan book and increase NII by on lending this sum, to a subsidiary of an existing borrower.”
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAZARI, Andrie | Director | 2023-02-01 | Apr 1977 | British |
| LAZARI, Leonidas | Director | 2023-02-01 | Jan 1967 | British |
| LAZARI, Maritsa | Director | 2017-09-06 | Oct 1943 | British |
| LAZARI, Nicholas | Director | 2023-02-01 | Apr 1971 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nicholas Lazari | Individual | significant-influence-or-control-as-trust | 2020-12-24 | Active |
| Mr Leonidas Lazari | Individual | significant-influence-or-control-as-trust | 2020-12-24 | Active |
| Ms Andrie Lazari | Individual | significant-influence-or-control-as-trust | 2020-12-24 | Active |
| Mrs Maritsa Lazari | Individual | significant-influence-or-control-as-trust | 2017-09-06 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-21 | AA | accounts | accounts with accounts type group |
| 2025-08-29 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-29 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-07-29 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-07-25 | CH01 | officers | change person director company with change date |
| 2025-07-25 | CH01 | officers | change person director company with change date |
| 2025-01-08 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-01-07 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-01-07 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-01-07 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-01-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-30 | AA | accounts | accounts with accounts type group |
| 2024-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-28 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-01-05 | AA | accounts | accounts with accounts type group |
| 2023-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-24 | AP01 | officers | appoint person director company with name date |
| 2023-03-24 | 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
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.