LENDINVEST LOAN HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2K
0% vs 2021
Employees
0
Average over period
Profit before tax
—
Period ending 2022-03-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2022-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2022-03-31.
| Metric | Trend | 2021-03-31 | 2022-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £2,100 | £2,100 | |
| Net assets | £2,100 | £2,100 | |
| Equity | £2,100 | £2,100 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- 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.”
Group structure
- LENDINVEST LOAN HOLDINGS LIMITED · parent
- LendInvest Limited 100%
- Lendinvest Secured income Plc 100%
- LendInvest Capital GP II 100%
- Lendinvest Secured income II Plc 100%
- Lendinvest Loans Limited 100%
Significant events
- “On 25 September 2025, Lendinvest Secured Income III PLC was incorporated with the Company as its parent undertaking.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOCKHART, Roderick Alexander | Director | 2021-07-27 | Aug 1980 | British |
| THOMAS, Ian Edward | Director | 2018-03-23 | Jan 1981 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Michael Simon | Director | 2021-07-27 | 2023-07-31 |
| FAES, Christian Edouard | Director | 2018-03-23 | 2021-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lendinvest Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-23 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2025-02-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation 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 | |
| 2024-11-20 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-08 | AA | accounts | Accounts with accounts type micro entity | |
| 2023-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-13 | AA | accounts | Accounts with accounts type micro entity | |
| 2022-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-12-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-12-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-12-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2021 → FY2022 · period ending 2022-03-31 vs 2021-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2,100 £2,100
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers