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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

Accounts

Audit & accounting basis

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. A comprehensive review of all covenants attached to the listed bonds has been conducted to ensure ongoing compliance with both under expected circumstances and potential stressed scenarios. 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

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 2018-09-19 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 2018-09-19 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 2018-09-19 Active

Filing timeline

Last 20 of 27 total filings

Date Type Category Description
2025-12-22 AA accounts Accounts with accounts type full
2025-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-08 CH01 officers Change person director company with change date PDF
2024-12-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-17 AD01 address Change registered office address company with date old address new address PDF
2024-10-15 AA accounts Accounts with accounts type full
2024-09-28 AA01 accounts Change account reference date company previous extended PDF
2024-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-17 AA accounts Accounts with accounts type full
2023-12-21 AA01 accounts Change account reference date company previous shortened PDF
2023-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-01 TM01 officers Termination director company with name termination date PDF
2023-04-08 AA accounts Accounts with accounts type full
2022-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-20 AA accounts Accounts with accounts type full
2021-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-12 AP01 officers Appoint person director company with name date PDF
2021-08-12 AP01 officers Appoint person director company with name date PDF
2021-08-11 TM01 officers Termination director company with name termination date PDF
2021-07-16 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page