Profile

Company number
14450294
Status
Active
Incorporation
2022-10-28
Last accounts made up
2025-03-31
Account category
FULL
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 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 / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 3 resigned

Name Role Appointed Born Nationality
GRACIE GOVERNANCE SOLUTIONS LIMITED Corporate Secretary 2026-05-01
LOCKHART, Roderick Alexander Director 2022-10-28 Aug 1980 British
THOMAS, Ian Edward Director 2022-10-28 Jan 1981 British
Show 3 resigned officers
Name Role Appointed Resigned
PEARSON, Ruth Olivia Blackshaw Secretary 2022-10-28 2023-11-30
INDIGO CORPORATE SECRETARY LIMITED Corporate Secretary 2023-11-30 2026-05-01
EVANS, Michael Simon Director 2022-10-28 2023-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lendinvest Loan Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2022-10-28 Active

Filing timeline

Last 17 of 17 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
2025-12-16 AA accounts accounts with accounts type full
2025-10-28 CS01 confirmation-statement confirmation statement with no updates
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
2024-10-29 CS01 confirmation-statement confirmation statement with no updates
2024-07-31 AA accounts accounts with accounts type full
2024-03-14 AA01 accounts change account reference date company current extended
2024-02-04 CERTNM change-of-name certificate change of name company
2023-12-01 TM02 officers termination secretary company with name termination date
2023-12-01 AP04 officers appoint corporate secretary company with name date
2023-10-27 CS01 confirmation-statement confirmation statement with no updates
2023-08-01 TM01 officers termination director company with name termination date
2022-10-28 NEWINC incorporation incorporation company

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.

Official Companies House page