LENDINVEST PLC

8 MORTIMER STREET, LONDON, W1T 3JJ

Company Number: 08146929
Incorporation date: 17-Jul-2012
Status: Active
Entity type: Public Limited Company

SIC codes:
64922 Activities of mortgage finance companies





SUMMARY

This company is 11.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 26.9 million which has increased from GBP 20.6 million in the previous year. The latest reported revenue figure is GBP 65.5 millionThe company has 7 active officers (directors or partners) who are or were officers of 55 other companies, 12 (21.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 65,477,000 625,000 77,000 1,751,000
31-Mar-2019 GBP
31-Mar-2018 GBP
31-Mar-2017 GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 17,540,000 8,399,000 26,872,000
31-Mar-2019 GBP 40,081,000 20,614,000
31-Mar-2018 GBP 12,714,000 6,441,000 1,886,000 8,377,000
31-Mar-2017 GBP 12,714,000 6,441,000 1,886,000 8,377,000
31-Mar-2014 GBP 176,279 229,115 353,959 200 -125,044 -124,844
31-Jul-2013 GBP 200 200 200 200

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2017 GBP inf% 6,440,800 -6,440,800 0 -9,665,540
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active INDIGO CORPORATE SECRETARY LIMITED 30 Nov 2023 29 Mar 2024 132 - 19
Resigned Ruth Olivia Blackshaw PEARSON 09 Apr 2020 30 Nov 2023 0 - 1
Resigned Christian FAES 17 Jul 2012 09 Apr 2020 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Nina Elizabeth SPENCER 25 Jan 2022 Non-Executive Director British 2 - 41 (16.7%)
Active Stephan WILCKE 15 Jun 2021 Director German,British 2 - 20 (0.0%)
Active Penelope Ruth JUDD 15 Jun 2021 Director British 4 - 00 (0.0%)
Active Dale Jane MURRAY 15 Jun 2021 Director British,New Zealander 5 - 118 (50.0%)
Resigned Michael Simon EVANS 26 May 2021 31 Jul 2023 Director British 0 - 233 (13.0%)
Active Roderick Alexander LOCKHART 13 Jan 2020 Director British 21 - 33 (12.5%)
Resigned Christopher James BARNES 07 Nov 2019 08 Jul 2021 Director British 5 - 10 (0.0%)
Resigned Mattias Lennart Seve LJUNGMAN 31 Mar 2016 07 Nov 2019 Director Swedish 0 - 178 (47.1%)
Active Ian Edward THOMAS 17 Jul 2012 Director English 22 - 74 (13.8%)
Active Christian Edouard FAES 17 Jul 2012 Director Australian 1 - 62 (28.6%)
Number of active directors: 7
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 17.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
OMEGA LOGIC LIMITED (03088103) - Dissolved
REGENT ON THE RIVER LIMITED (03486597) - Active
SUSSEX PLACE VENTURES LIMITED (03610855) - Active
POUT LIMITED (03896937) - Dissolved
VERY MOBILE GROUP LIMITED (04338579) - Dissolved
ALPHA FINANCIAL MARKETS CONSULTING UK LIMITED (04710715) - Active
THE PETER JONES FOUNDATION (05321690) - Active
RATED PEOPLE LIMITED (05540422) - Active
CUPCAKE MUM LIMITED (05657636) - Dissolved
CYCELL LIMITED (05831748) - Dissolved
JUPITER FUND MANAGEMENT PLC (06150195) - Active
THE ASSOCIATION OF SHORT TERM LENDERS LIMITED (06532248) - Active
MONTELLO CAPITAL PARTNERS LIMITED (06638365) - Dissolved
LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD (07156408) - Active
THE SHORTLIST COMPANY LIMITED (07460662) - Dissolved
MONTELLO DISTRIBUTION LIMITED (07538706) - Dissolved
LENDINVEST FUNDS MANAGEMENT LTD (07667749) - Active
LENDINVEST DEVELOPMENT LIMITED (07826640) - Active
LENDINVEST PLC (08146929) - Active
LETCHFORD GARDENS LIMITED (08229089) - Active
MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED (08308230) - Active
THE CRANEMERE GROUP LIMITED (08339652) - Active
KILFORD INVESTMENTS LIMITED (08413484) - Active
SIGNPOSTER FOR BUSINESS LTD (08585992) - Dissolved
LENDINVEST SECURITY TRUSTEES LIMITED (08743617) - Active
LENDINVEST CAPITAL ADVISORS LTD (08755080) - Active
KILFORD CAPITAL LIMITED (08815515) - Active
LENDINVEST CAPITAL MANAGEMENT LTD (08906932) - Active
LENDINVEST FINANCE NO. 2 LTD (08915780) - Active
PARSIFAL ENTERPRISES LTD (09300177) - Active
OBSIDIAN SOLUTIONS LTD (09737564) - Active
LENDINVEST FINANCE NO.4 LTD (09924361) - Active
LENDINVEST FINANCE NO. 3 LTD (09925462) - Active
LENDINVEST WAREHOUSE LIMITED (09925603) - Active
ALPHA FINANCIAL MARKETS CONSULTING PLC (09965297) - Active
LENDINVEST LOANS LIMITED (09971600) - Active
AMIGO HOLDINGS PLC (10024479) - Active
LENDINVEST FINANCE NO. 5 LIMITED (10213694) - Active
LENDINVEST SECURED INCOME PLC (10408072) - Active
LENDINVEST BTL LIMITED (10845703) - Active
LENDINVEST FINANCE NO. 6 LIMITED (11167041) - Active
TEAM17 GROUP PLC (11205116) - Active
LENDINVEST LOAN SERVICES LIMITED (11272514) - Dissolved
LENDINVEST LOAN HOLDINGS LIMITED (11273220) - Active
LENDINVEST IP LIMITED (11275227) - Dissolved
LENDINVEST CONTRACTOR LIMITED (11275406) - Dissolved
AIVIQ LIMITED (11480862) - Active
LENDINVEST PLATFORM LIMITED (11576994) - Active
LENDINVEST BRIDGE LIMITED (11651573) - Active
N SPENCER CONSULTING LTD (13627315) - Active - Proposal to Strike off
FIDEOAK LIMITED (13747165) - Active
LENDINVEST SECURED INCOME II PLC (14068186) - Active
ADDIDAT LTD (14107969) - Active
3173 TOPCO LIMITED (14127812) - Active
LENDINVEST FINANCE NO. 7 LIMITED (14450294) - Active
TRUFIN (FC036055) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-04-162020-04-162019-04-162018-04-162017-04-16
TORELLO CAPITAL SARLORDINARY9,944,800
17.2%
9,944,800
17.5%
9,944,800
17.6%
9,944,800
19.3%
9,940,220
22.9%
TORELLO CAPITAL SARLORDINARY9,944,800
17.2%
9,944,800
17.5%
9,944,800
17.6%
9,944,800
19.3%
9,940,220
22.9%
KILFORD INVESTMENTS LIMITEDORDINARY7,249,637
12.5%
1,175,637
2.07%
1,175,637
2.09%
1,175,637
2.29%
0
0%
KILFORD INVESTMENTS LIMITEDORDINARY7,249,637
12.5%
1,175,637
2.07%
1,175,637
2.09%
1,175,637
2.29%
0
0%
IAN THOMASORDINARY2,764,341
4.77%
8,838,341
15.6%
8,838,341
15.7%
8,838,341
17.2%
8,838,341
20.3%
IAN THOMASORDINARY2,764,341
4.77%
8,838,341
15.6%
8,838,341
15.7%
8,838,341
17.2%
8,838,341
20.3%
ATOMICO IV LPB2 PREFERRED1,883,333
3.25%
1,883,333
3.32%
1,883,333
3.34%
1,883,333
3.66%
0
0%
ATOMICO IV LPB2 PREFERRED1,883,333
3.25%
1,883,333
3.32%
1,883,333
3.34%
1,883,333
3.66%
0
0%
ATOMICO IV LPB1 PREFERRED1,318,333
2.28%
1,318,333
2.32%
1,318,333
2.34%
1,318,333
2.56%
0
0%
ATOMICO IV LPB1 PREFERRED1,318,333
2.28%
1,318,333
2.32%
1,318,333
2.34%
1,318,333
2.56%
0
0%
DAVID SERAFINIORDINARY945,894
1.63%
945,894
1.67%
945,894
1.68%
945,894
1.84%
945,894
2.18%
DAVID SERAFINIORDINARY945,894
1.63%
945,894
1.67%
945,894
1.68%
945,894
1.84%
945,894
2.18%
LUXEMBOURG FUTURE FUNDC PREFERRED729,931
1.26%
729,931
1.29%
729,931
1.30%
0
0%
0
0%
LUXEMBOURG FUTURE FUNDC PREFERRED729,931
1.26%
729,931
1.29%
729,931
1.30%
0
0%
0
0%
GP BULLHOUND FUND IV SCSPC PREFERRED436,466
0.753%
436,466
0.769%
436,466
0.775%
0
0%
0
0%
GP BULLHOUND FUND IV SCSPC PREFERRED436,466
0.753%
436,466
0.769%
436,466
0.775%
0
0%
0
0%
ATOMICO IV (GUERNSEY) LPB2 PREFERRED425,069
0.734%
425,069
0.749%
425,069
0.754%
425,069
0.826%
0
0%
ATOMICO IV (GUERNSEY) LPB2 PREFERRED425,069
0.734%
425,069
0.749%
425,069
0.754%
425,069
0.826%
0
0%
ROD LOCKHARTA3 ORDINARY400,000
0.690%
0
0%
0
0%
0
0%
0
0%
ROD LOCKHARTA3 ORDINARY400,000
0.690%
0
0%
0
0%
0
0%
0
0%
ATOMICO IV (GUERNSEY) LPB1 PREFERRED297,548
0.514%
297,548
0.524%
297,548
0.528%
297,548
0.578%
0
0%
ATOMICO IV (GUERNSEY) LPB1 PREFERRED297,548
0.514%
297,548
0.524%
297,548
0.528%
297,548
0.578%
0
0%
ROD LOCKHARTA ORDINARY283,287
0.489%
283,287
0.499%
283,287
0.503%
283,287
0.551%
283,287
0.652%
ROD LOCKHARTA ORDINARY283,287
0.489%
283,287
0.499%
283,287
0.503%
283,287
0.551%
283,287
0.652%
ANGELIE PANTELIA2 ORDINARY270,000
0.466%
270,000
0.476%
270,000
0.479%
0
0%
0
0%
ANGELIE PANTELIA2 ORDINARY270,000
0.466%
270,000
0.476%
270,000
0.479%
0
0%
0
0%
TIGER PARTNERS LPC PREFERRED253,807
0.438%
253,807
0.447%
253,807
0.450%
0
0%
0
0%
TIGER PARTNERS LPC PREFERRED253,807
0.438%
253,807
0.447%
253,807
0.450%
0
0%
0
0%
ATOMICO IV LPC PREFERRED237,397
0.410%
237,397
0.418%
237,397
0.421%
0
0%
0
0%
ATOMICO IV LPC PREFERRED237,397
0.410%
237,397
0.418%
237,397
0.421%
0
0%
0
0%
MATTHEW TOOTHA ORDINARY209,340
0.361%
209,340
0.369%
209,340
0.371%
209,340
0.407%
209,340
0.482%
MATTHEW TOOTHA ORDINARY209,340
0.361%
209,340
0.369%
209,340
0.371%
209,340
0.407%
209,340
0.482%
LENDINVEST LIMITEDA2 ORDINARY200,000
0.345%
0
0%
0
0%
0
0%
0
0%
LENDINVEST LIMITEDA2 ORDINARY200,000
0.345%
0
0%
0
0%
0
0%
0
0%
ARMAN TAHMASSEBIA3 ORDINARY150,000
0.259%
0
0%
0
0%
0
0%
0
0%
ARMAN TAHMASSEBIA3 ORDINARY150,000
0.259%
0
0%
0
0%
0
0%
0
0%
ROY ARMITAGEA2 ORDINARY110,000
0.190%
110,000
0.194%
110,000
0.195%
0
0%
0
0%
ROY ARMITAGEA2 ORDINARY110,000
0.190%
110,000
0.194%
110,000
0.195%
0
0%
0
0%
RUTH PEARSONA2 ORDINARY100,000
0.173%
100,000
0.176%
100,000
0.177%
0
0%
0
0%
RUTH PEARSONA2 ORDINARY100,000
0.173%
100,000
0.176%
100,000
0.177%
0
0%
0
0%
ANTHONY SEXTONA ORDINARY80,516
0.139%
80,516
0.142%
80,516
0.143%
80,516
0.157%
0
0%
ANTHONY SEXTONA ORDINARY80,516
0.139%
80,516
0.142%
80,516
0.143%
80,516
0.157%
0
0%
MATTHEW TOOTHORDINARY74,075
0.128%
74,075
0.131%
0
0%
0
0%
0
0%
MATTHEW TOOTHORDINARY74,075
0.128%
74,075
0.131%
0
0%
0
0%
0
0%
CHRISTIAN FAESORDINARY69,178
0.119%
69,178
0.122%
69,178
0.123%
69,178
0.134%
73,758
0.170%
CHRISTIAN FAESORDINARY69,178
0.119%
69,178
0.122%
69,178
0.123%
69,178
0.134%
73,758
0.170%
ROY ARMITAGEA ORDINARY64,413
0.111%
64,413
0.114%
64,413
0.114%
64,413
0.125%
0
0%
ROY ARMITAGEA ORDINARY64,413
0.111%
64,413
0.114%
64,413
0.114%
64,413
0.125%
0
0%
ATOMICO IV (GUERNSEY) LPC PREFERRED53,580
0.092%
53,580
0.094%
53,580
0.095%
0
0%
0
0%
ATOMICO IV (GUERNSEY) LPC PREFERRED53,580
0.092%
53,580
0.094%
53,580
0.095%
0
0%
0
0%
MELANIE OAKLEYA3 ORDINARY50,000
0.086%
0
0%
0
0%
0
0%
0
0%
ROD LOCKHARTA2 ORDINARY50,000
0.086%
50,000
0.088%
50,000
0.089%
0
0%
0
0%
MELANIE OAKLEYA2 ORDINARY50,000
0.086%
50,000
0.088%
50,000
0.089%
0
0%
0
0%
PARSIFAL ENTERPRISES LIMITEDA ORDINARY50,000
0.086%
50,000
0.088%
50,000
0.089%
50,000
0.097%
0
0%
MATTHEW TOOTHA2 ORDINARY50,000
0.086%
50,000
0.088%
50,000
0.089%
0
0%
0
0%
ARMAN TAHMASSEBIA2 ORDINARY50,000
0.086%
50,000
0.088%
50,000
0.089%
0
0%
0
0%
ARMAN TAHMASSEBIA2 ORDINARY50,000
0.086%
50,000
0.088%
50,000
0.089%
0
0%
0
0%
MATTHEW TOOTHA2 ORDINARY50,000
0.086%
50,000
0.088%
50,000
0.089%
0
0%
0
0%
MELANIE OAKLEYA3 ORDINARY50,000
0.086%
0
0%
0
0%
0
0%
0
0%
PARSIFAL ENTERPRISES LIMITEDA ORDINARY50,000
0.086%
50,000
0.088%
50,000
0.089%
50,000
0.097%
0
0%
MELANIE OAKLEYA2 ORDINARY50,000
0.086%
50,000
0.088%
50,000
0.089%
0
0%
0
0%
ROD LOCKHARTA2 ORDINARY50,000
0.086%
50,000
0.088%
50,000
0.089%
0
0%
0
0%
GARY CLARKORDINARY26,850
0.046%
26,850
0.047%
0
0%
0
0%
0
0%
GARY CLARKORDINARY26,850
0.046%
26,850
0.047%
0
0%
0
0%
0
0%
LEANNE SMITHORDINARY19,150
0.033%
19,150
0.034%
0
0%
0
0%
0
0%
LEANNE SMITHORDINARY19,150
0.033%
19,150
0.034%
0
0%
0
0%
0
0%
MICHAEL MINNIEORDINARY15,250
0.026%
15,250
0.027%
0
0%
0
0%
0
0%
MARK FOLEYORDINARY15,250
0.026%
15,250
0.027%
0
0%
0
0%
0
0%
MICHAEL MINNIEORDINARY15,250
0.026%
15,250
0.027%
0
0%
0
0%
0
0%
MARK FOLEYORDINARY15,250
0.026%
15,250
0.027%
0
0%
0
0%
0
0%
KAITLYN PITTORDINARY11,500
0.020%
11,500
0.020%
0
0%
0
0%
0
0%
CARL GIANNOTTAORDINARY11,500
0.020%
11,500
0.020%
0
0%
0
0%
0
0%
KAITLYN PITTORDINARY11,500
0.020%
11,500
0.020%
0
0%
0
0%
0
0%
CARL GIANNOTTAORDINARY11,500
0.020%
11,500
0.020%
0
0%
0
0%
0
0%
LAUREN EATONORDINARY9,250
0.016%
9,250
0.016%
0
0%
0
0%
0
0%
LAUREN EATONORDINARY9,250
0.016%
9,250
0.016%
0
0%
0
0%
0
0%
CEZAR ALMEIDAORDINARY7,650
0.013%
7,650
0.013%
0
0%
0
0%
0
0%
CEZAR ALMEIDAORDINARY7,650
0.013%
7,650
0.013%
0
0%
0
0%
0
0%
SABRINA RIGODANZOORDINARY3,850
0.007%
3,850
0.007%
0
0%
0
0%
0
0%
SABRINA RIGODANZOORDINARY3,850
0.007%
3,850
0.007%
0
0%
0
0%
0
0%
MORGAN SOWDENA2 ORDINARY0
0%
200,000
0.352%
200,000
0.355%
0
0%
0
0%
MORGAN SOWDENA2 ORDINARY0
0%
200,000
0.352%
200,000
0.355%
0
0%
0
0%
DEREK MOCHANA ORDINARY0
0%
0
0%
0
0%
134,193
0.261%
134,193
0.309%
DEREK MOCHANA ORDINARY0
0%
0
0%
0
0%
134,193
0.261%
134,193
0.309%
KILFORD INVESTMENTS LTDORDINARY0
0%
0
0%
0
0%
0
0%
1,175,637
2.70%
KILFORD INVESTMENTS LTDORDINARY0
0%
0
0%
0
0%
0
0%
1,175,637
2.70%
MATTHEW TOOTHA ORDINARY0
0%
0
0%
0
0%
0
0%
80,516
0.185%
MATTHEW TOOTHA ORDINARY0
0%
0
0%
0
0%
0
0%
80,516
0.185%
PARSIFAL ENTERPRISES LTDA ORDINARY0
0%
0
0%
0
0%
0
0%
50,000
0.115%
PARSIFAL ENTERPRISES LTDA ORDINARY0
0%
0
0%
0
0%
0
0%
50,000
0.115%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LENDINVEST PLC

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64922 Activities of mortgage finance companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ACCORD MORTGAGES LIMITED YORKSHIRE HOUSE, YORKSHIRE DRIVE, BRADFORD, WEST YORKSHIRE, BD5 8LJ 02139881 2017-12-31 527,017,000 79,515,000
GODIVA MORTGAGES LIMITED COVENTRY HOUSE HARRY WESTON ROAD, BINLEY, COVENTRY, ENGLAND, CV3 2TQ 05830727 2017-12-31 362,166,000 48,937,000
BRADFORD & BINGLEY PLC THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, ENGLAND, BD17 7EZ 03938288 2018-03-31 296,800,000 259,400,000
NRAM LIMITED THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, ENGLAND, BD17 7EZ 09655526 2018-03-31 276,800,000 227,700,000
AGRICULTURAL MORTGAGE CORPORATION P L C(THE) KEENS HOUSE, ANTON MILL ROAD, ANDOVER, HAMPSHIRE, UNITED KINGDOM, SP10 2NQ 00234742 2017-12-31 105,474,000 31,386,000
INDEMNITY & GUARANTEE LIMITED HERON TOWER, 110 BISHOPSGATE, LONDON, ENGLAND, EC2N 4AY 08471065 2018-03-31 89,311,204 0
INTERBAY ML, LTD RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET 06038070 2017-12-31 47,980,000 27,734,000
CAPITAL HOME LOANS LIMITED ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, GU51 4YA 02174236 2017-12-31 36,633,000 3,009,000 64999-Financial intermediation not elsewhere classified
LANDMARK MORTGAGES LIMITED ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, ENGLAND, GU51 4YA 03273685 2017-12-31 34,603,000 9,238,000
YORKSHIRE BANK HOME LOANS LIMITED 20 MERRION WAY, LEEDS, LS2 8NZ 01855020 2018-09-30 31,250,000 8,820,000
K T PARTNERSHIP LIMITED DAVIS BURTON WILLIAMS AND CO UNIT B11, SUTTON BUSINESS CENTRE, RESTMOR WAY, WALLINGTON, SURREY, ENGLAND, SM6 7AH 07381930 2017-09-30 837,166 0
THE MORTGAGE STORE (IAN WILSON) LIMITED 64 GOLD STREET, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8JB 09447172 2018-03-31 273,603 0
SECURED FUNDING LIMITED C/O PRYDIS ACCOUNTS LTD, THE PARADE, LISKEARD, CORNWALL, ENGLAND, PL14 6AF 10698203 2018-03-31 259,498 0
GP FINANCE LTD 12 PROVIDENCE LANE, LONG ASHTON, BRISTOL, ENGLAND, BS41 9DQ 09246542 2018-03-31 174,812 0
DEVONFORTH LTD BFC STADIUM, SEASIDERS WAY, BLACKPOOL, ENGLAND, FY1 6JJ 05411760 2017-12-31 147,247 0
LOLLYPOP PROPERTIES LIMITED 43 ST. DAVIDS DRIVE, ENGLEFIELD GREEN, EGHAM, ENGLAND, TW20 0BA 09411371 2019-01-31 116,463 0
T H MORTGAGE SOLUTIONS LIMITED THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, UNITED KINGDOM, SS15 4DB 08003614 2018-03-31 101,766 0
GREENTREE FINANCIAL PLANNING LTD FLINT COTTAGE, SAWYERS LANE, SUTON, WYMONDHAM, UNITED KINGDOM, NR18 9JH 09489587 2018-03-31 79,222 0
ABEL FINANCIAL SERVICES LTD 2 REDCOTE PLACE, DORKING, SURREY, ENGLAND, RH4 1PE 09454460 2018-02-28 44,703 0
LEWIS BENJAMIN LTD GREENACRES, 46 FERRY ROAD, BARROW-UPON-HUMBER, ENGLAND, DN19 7BA 07371734 2018-09-30 36,180 0
PAS FINANCIAL AND MORTGAGE SOLUTIONS LIMITED 28 ASHLEY ROAD, WESTCOTT, DORKING, SURREY, ENGLAND, RH4 3QJ 05115189 2018-04-30 17,283 0
CORNERSTONE WEALTH LIMITED 85 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1LJ 09593253 2019-05-31 11,737 0
JO JONES FINANCIAL SERVICES LIMITED 217 CITY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 0PU 10046329 2018-03-31 11,299 0
CHRIS CHANCE LTD THE BEECHES, MILL LANE, SCAMBLESBY, LOUTH, LINCOLNSHIRE, LN11 9XP 08436461 2019-03-31 0 0
FORTUNE INVESTMENT GROUP LIMITED ALBION HOUSE, 86 LONDON STREET, READING, ENGLAND, RG1 4SJ 09815075 2018-10-31 0 0
MORTGAGE & PROTECTION SOLUTIONS LIMITED 15 BOLTONS LANE, BINFIELD, BRACKNELL, BERKSHIRE, ENGLAND, RG42 4UA 08507660 2019-03-31 0 0
PDJ LIMITED FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 1LP 10050672 2018-03-31 0 0
XCEL INVESTIGATIONS LTD. CAIRDEAS, BARRHILL CRESCENT, KILBARCHAN, PA10 2EU SC239099 2018-11-30 0 0
INTER BAY FINANCIAL II LIMITED RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET 06672384 0000-00-00 0 0
INTERBAY FUNDING, LTD. RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET 05595882 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
LENDINVEST PLC 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 3.6% 5.6% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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