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If Lending V Limited

If Lending V Limited is an active company incorporated on 18 October 2019 with the registered office located in Cardiff, South Glamorgan. If Lending V Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12271295
Private limited company
Age
6 years
Incorporated 18 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 367 days
Dated 17 October 2023 (2 years ago)
Next confirmation dated 17 October 2024
Was due on 31 October 2024 (1 year ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 825 days
For period 1 Nov31 Oct 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2022
Was due on 31 July 2023 (2 years 3 months ago)
Address
4385
12271295 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 18 Jul 2023 (2 years 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1973
Director • Italian • Lives in England • Born in Dec 1974
If Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
If Lending (UK) Ii Limited
Max Stuart Mortimer is a mutual person.
Active
AMRD Consulting Limited
Dr Alessio Marinelli is a mutual person.
Active
Credi Solutions Limited
Dr Alessio Marinelli is a mutual person.
Active
If Lending Iv Limited
Max Stuart Mortimer and Dr Alessio Marinelli are mutual people.
Dissolved
Infund Technologies Limited
Max Stuart Mortimer is a mutual person.
Liquidation
Monetalis Services Ltd
Dr Alessio Marinelli is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19
Decreased by £116.69K (-100%)
Total Liabilities
-£26.97K
Decreased by £121.16K (-82%)
Net Assets
-£26.95K
Increased by £4.48K (-14%)
Debt Ratio (%)
141953%
Increased by 141825.7% (+111735%)
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 20 May 2025
Compulsory Gazette Notice
6 Months Ago on 15 Apr 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 2 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 14 Nov 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 26 Sep 2023
Registered Address Changed
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2022
Micro Accounts Submitted
3 Years Ago on 25 Jul 2022
Micro Accounts Submitted
3 Years Ago on 13 Jan 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Nov 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 30 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 14 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Submitted on 18 Jul 2023
Confirmation statement made on 17 October 2022 with no updates
Submitted on 28 Oct 2022
Registered office address changed from 10 Bridge Street Bath BA2 4AS United Kingdom to If Lending 7 Bell Yard London WC2A 2JR on 28 October 2022
Submitted on 28 Oct 2022
Micro company accounts made up to 31 October 2021
Submitted on 25 Jul 2022
Repayment History
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