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Lendable Operations Ltd
Lendable Operations Ltd is an active company incorporated on 25 April 2014 with the registered office located in London, Greater London. Lendable Operations Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09011579
Private limited company
Age
11 years
Incorporated
25 April 2014
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
25 April 2025
(4 months ago)
Next confirmation dated
25 April 2026
Due by
9 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Lendable Operations Ltd
Contact
Address
Telephone House
69-77 Paul Street
London
EC2A 4NW
England
Address changed on
8 Apr 2022
(3 years ago)
Previous address was
128 Shoreditch High Street London E1 6JE England
Companies in EC2A 4NW
Telephone
Unreported
Email
Unreported
Website
Lendable.co.uk
See All Contacts
People
Officers
6
Shareholders
100
Controllers (PSC)
1
Mr Karl Martin Kissinger
Director • PSC • German,British • Lives in England • Born in Jul 1989
Robert Simon Dighero
Director • British • Lives in England • Born in Apr 1966
Mr Rory Edward McHugh
Director • Irish • Lives in England • Born in Nov 1976
Youssef Lahrech
Director • American • Lives in United States • Born in Oct 1973
Mrs Avid Larizadeh Duggan
Director • French,american • Lives in England • Born in Dec 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Execution Services Limited
Mrs Avid Larizadeh Duggan is a mutual person.
Active
Go Squared Ltd
Robert Simon Dighero is a mutual person.
Active
Teachercentric Limited
Robert Simon Dighero is a mutual person.
Active
Adzuna Limited
Robert Simon Dighero is a mutual person.
Active
On Device Research Limited
Robert Simon Dighero is a mutual person.
Active
Drugscience Ltd
Adam Digby Knight is a mutual person.
Active
Wholly Grape Limited
Adam Digby Knight is a mutual person.
Active
Alterium Limited
Adam Digby Knight is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£97.64M
Decreased by £119.87M (-55%)
Turnover
£115.68M
Increased by £20.57M (+22%)
Employees
296
Increased by 109 (+58%)
Total Assets
£431.52M
Increased by £71.29M (+20%)
Total Liabilities
-£67.98M
Increased by £58.38M (+608%)
Net Assets
£363.54M
Increased by £12.92M (+4%)
Debt Ratio (%)
16%
Increased by 13.09% (+491%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Mr Adam Digby Knight Appointed
9 Months Ago on 21 Nov 2024
Group Accounts Submitted
11 Months Ago on 1 Oct 2024
Youssef Lahrech Resigned
11 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Paul David Pamment Resigned
2 Years Ago on 5 Sep 2023
Mr Rory Edward Mchugh Appointed
2 Years Ago on 5 Sep 2023
Mr Karl Martin Kissinger (PSC) Details Changed
2 Years Ago on 30 Aug 2023
Mr Karl Martin Kissinger Details Changed
2 Years Ago on 30 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 25 April 2025
Submitted on 29 Jul 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 12 May 2025
Appointment of Mr Adam Digby Knight as a director on 21 November 2024
Submitted on 27 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Youssef Lahrech as a director on 11 September 2024
Submitted on 11 Sep 2024
Memorandum and Articles of Association
Submitted on 18 May 2024
Resolutions
Submitted on 18 May 2024
Statement of capital following an allotment of shares on 13 December 2023
Submitted on 14 May 2024
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Repayment History
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