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Lendinvest Plc

Lendinvest Plc is an active company incorporated on 17 July 2012 with the registered office located in London, Greater London. Lendinvest Plc was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08146929
Public limited company
Age
13 years
Incorporated 17 July 2012
Size
Unreported
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
4-8 Maple Street
London
W1T 5HD
United Kingdom
Address changed on 17 Dec 2024 (10 months ago)
Previous address was 8 Mortimer Street London W1T 3JJ England
Telephone
02071181900
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
2
Director • Director • Non Executive Director • Irish • Lives in UK • Born in Aug 1966
Director • Non-Executive Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in England • Born in Aug 1980
Director • German,british • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendinvest Finance No. 5 Limited
Indigo Corporate Secretary Limited, Ian Edward Thomas, and 1 more are mutual people.
Active
Lendinvest Secured Income Plc
Indigo Corporate Secretary Limited, Ian Edward Thomas, and 1 more are mutual people.
Active
Lendinvest BTL Limited
Indigo Corporate Secretary Limited, Ian Edward Thomas, and 1 more are mutual people.
Active
Lendinvest Bridge Limited
Indigo Corporate Secretary Limited, Ian Edward Thomas, and 1 more are mutual people.
Active
Lendinvest Secured Income Ii Plc
Indigo Corporate Secretary Limited, Ian Edward Thomas, and 1 more are mutual people.
Active
Lendinvest Private Finance General Partners Ltd
Ian Edward Thomas and Roderick Alexander Lockhart are mutual people.
Active
Lendinvest Funds Management Ltd
Ian Edward Thomas and Roderick Alexander Lockhart are mutual people.
Active
Lendinvest Development Limited
Ian Edward Thomas and Roderick Alexander Lockhart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£68.2M
Increased by £12.5M (+22%)
Turnover
Unreported
Same as previous period
Employees
203
Increased by 5 (+3%)
Total Assets
£830.5M
Increased by £228.9M (+38%)
Total Liabilities
-£766.1M
Increased by £223.8M (+41%)
Net Assets
£64.4M
Increased by £5.1M (+9%)
Debt Ratio (%)
92%
Increased by 2.1% (+2%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Indigo Corporate Secretary Limited Details Changed
7 Months Ago on 27 Feb 2025
Mr Ian Edward Thomas (PSC) Details Changed
10 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 17 Dec 2024
Mr Roderick Alexander Lockhart Details Changed
10 Months Ago on 13 Dec 2024
Dale Jane Murray Resigned
1 Year Ago on 24 Sep 2024
Nina Elizabeth Spencer Resigned
1 Year Ago on 24 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Penelope Ruth Judd Resigned
1 Year 2 Months Ago on 31 Jul 2024
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Documents
Resolutions
Submitted on 15 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 13 Aug 2025
Director's details changed for Mr Roderick Alexander Lockhart on 13 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 5 Mar 2025
Change of details for Mr Ian Edward Thomas as a person with significant control on 17 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 8 Mortimer Street London W1T 3JJ England to 4-8 Maple Street London W1T 5HD on 17 December 2024
Submitted on 17 Dec 2024
Resolutions
Submitted on 6 Oct 2024
Termination of appointment of Nina Elizabeth Spencer as a director on 24 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Dale Jane Murray as a director on 24 September 2024
Submitted on 24 Sep 2024
Repayment History
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