LENDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-12 (in 9mo)
Last made up 2026-01-29
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that the Group has adequate resources to meet its liabilities as they fall due for at least 12 months from the date of signing these financial statements.”
Group structure
- LENDCO LIMITED · parent
- Lendco Mortgage Servicing Limited
Significant events
- “The special purpose vehicles, Talworth Ltd and Talworth No.3 Ltd, disposed of £317m BTL loans in April 2025 as part of a planned securitisation, namely Atlas Funding 2025-1 Plc, using the proceeds in turn to substantially repay its Senior and Junior debt obligations at the same time.”
- “There has been 1 further issuance under the MTN Bond Programme run by LGB. The fourth issuance of £2.5m was received in March 2025 whilst the previous issuance of £1.75m was repaid and settled in April 2025.”
- “Talworth No.3 Ltd agreed and signed an amendment to the Senior Loan Facility on 4 February 2025, the primary change of which allows the warehouse special purpose vehicle to provide secured property bridge lending.”
- “The Bank of England implemented two reductions in the base rate, from 4.75% to 4.50% in February 2025 and 4.50% to 4.25% in May 2025. As a result of this and market resilience despite macroeconomic factors, swap rates have been steadily driving a reduction in mortgage rates from lenders.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Mark Edward | Director | 2018-04-16 | Jul 1969 | British |
| KELLY, Lee James | Director | 2026-04-24 | Mar 1970 | British |
| KING, Alexander Lulworth | Director | 2018-01-30 | Sep 1973 | British |
| KNIGHT, Simon Timothy Talbot | Director | 2018-02-12 | Mar 1964 | British |
| MORRIS, James Harvey | Director | 2026-04-24 | Nov 1967 | British |
| SCHOL, Robert-Jan | Director | 2026-04-24 | Aug 1959 | Dutch |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Nigel John | Director | 2018-04-16 | 2023-01-26 |
| PAGE, James Toby | Director | 2018-02-12 | 2026-04-24 |
| RODEA, James Leslie, Mr. | Director | 2019-03-11 | 2019-09-04 |
| SHARMA, Tarun | Director | 2018-02-12 | 2026-04-24 |
| WITHFIELD, Rory | Director | 2023-01-26 | 2026-04-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lendco Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2018-02-12 | Active |
| Mr Alexander Lulworth King | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-30 | Ceased 2018-02-12 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-17 | AA | accounts | Accounts with accounts type full | |
| 2023-01-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one