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Lendco Holdings Limited

Lendco Holdings Limited is an active company incorporated on 30 November 2017 with the registered office located in London, City of London. Lendco Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11090757
Private limited company
Age
7 years
Incorporated 30 November 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33 Gracechurch Street
London
EC3V 0BT
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 33 Gracechurch Street Gracechurch Street London EC3V 0BT England
Telephone
020 73308500
Email
Unreported
People
Officers
8
Shareholders
38
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Jan 1968
Director • Finance Director • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendco Finance Limited
Mark Edward Harris, Mr Alexander Lulworth King, and 4 more are mutual people.
Active
Lendco Limited
Mark Edward Harris, Mr Alexander Lulworth King, and 4 more are mutual people.
Active
SPF Private Clients Limited
Mr Michael Robert Boles and Mark Edward Harris are mutual people.
Active
Lendco Mortgage Servicing Limited
Mr Simon Timothy Talbot Knight and Mr Rory Withfield are mutual people.
Active
CS Capital Partners V (FP) LLP
Tarun Sharma and James Toby Page are mutual people.
Active
MSP Capital Ltd
James Toby Page is a mutual person.
Active
Blue Motor Finance Limited
Tarun Sharma is a mutual person.
Active
JBR Capital Limited
Tarun Sharma is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£60.53M
Decreased by £5.79M (-9%)
Turnover
£61.16M
Increased by £14.43M (+31%)
Employees
44
Increased by 8 (+22%)
Total Assets
£1.42B
Increased by £272.6M (+24%)
Total Liabilities
-£1.33B
Increased by £273.51M (+26%)
Net Assets
£87.36M
Decreased by £917K (-1%)
Debt Ratio (%)
94%
Increased by 1.55% (+2%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Group Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
New Charge Registered
2 Years Ago on 25 Oct 2023
Clive Anthony Rose Resigned
2 Years Ago on 10 Oct 2023
David Alan Yeadon Resigned
2 Years Ago on 10 Oct 2023
Group Accounts Submitted
2 Years 5 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 19 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 15 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Feb 2024
Registration of charge 110907570001, created on 25 October 2023
Submitted on 1 Nov 2023
Termination of appointment of David Alan Yeadon as a director on 10 October 2023
Submitted on 19 Oct 2023
Termination of appointment of Clive Anthony Rose as a director on 10 October 2023
Submitted on 19 Oct 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 9 May 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 4 May 2023
Repayment History
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