Do you have a dispute with a business?
Make it public
LENDINVEST PLC
8 MORTIMER STREET, LONDON, W1T 3JJCompany 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-2024Accounts 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 |
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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 4 | 1 (16.7%) | |
Active | Stephan WILCKE | 15 Jun 2021 | Director | German,British | 2 - 2 | 0 (0.0%) | |
Active | Penelope Ruth JUDD | 15 Jun 2021 | Director | British | 4 - 0 | 0 (0.0%) | |
Active | Dale Jane MURRAY | 15 Jun 2021 | Director | British,New Zealander | 5 - 11 | 8 (50.0%) | |
Resigned | Michael Simon EVANS | 26 May 2021 | 31 Jul 2023 | Director | British | 0 - 23 | 3 (13.0%) |
Active | Roderick Alexander LOCKHART | 13 Jan 2020 | Director | British | 21 - 3 | 3 (12.5%) | |
Resigned | Christopher James BARNES | 07 Nov 2019 | 08 Jul 2021 | Director | British | 5 - 1 | 0 (0.0%) |
Resigned | Mattias Lennart Seve LJUNGMAN | 31 Mar 2016 | 07 Nov 2019 | Director | Swedish | 0 - 17 | 8 (47.1%) |
Active | Ian Edward THOMAS | 17 Jul 2012 | Director | English | 22 - 7 | 4 (13.8%) | |
Active | Christian Edouard FAES | 17 Jul 2012 | Director | Australian | 1 - 6 | 2 (28.6%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-04-16 | 2020-04-16 | 2019-04-16 | 2018-04-16 | 2017-04-16 | ||
TORELLO CAPITAL SARL | ORDINARY | 9,944,800 17.2% | 9,944,800 17.5% | 9,944,800 17.6% | 9,944,800 19.3% | 9,940,220 22.9% |
TORELLO CAPITAL SARL | ORDINARY | 9,944,800 17.2% | 9,944,800 17.5% | 9,944,800 17.6% | 9,944,800 19.3% | 9,940,220 22.9% |
KILFORD INVESTMENTS LIMITED | ORDINARY | 7,249,637 12.5% | 1,175,637 2.07% | 1,175,637 2.09% | 1,175,637 2.29% | 0 0% |
KILFORD INVESTMENTS LIMITED | ORDINARY | 7,249,637 12.5% | 1,175,637 2.07% | 1,175,637 2.09% | 1,175,637 2.29% | 0 0% |
IAN THOMAS | ORDINARY | 2,764,341 4.77% | 8,838,341 15.6% | 8,838,341 15.7% | 8,838,341 17.2% | 8,838,341 20.3% |
IAN THOMAS | ORDINARY | 2,764,341 4.77% | 8,838,341 15.6% | 8,838,341 15.7% | 8,838,341 17.2% | 8,838,341 20.3% |
ATOMICO IV LP | B2 PREFERRED | 1,883,333 3.25% | 1,883,333 3.32% | 1,883,333 3.34% | 1,883,333 3.66% | 0 0% |
ATOMICO IV LP | B2 PREFERRED | 1,883,333 3.25% | 1,883,333 3.32% | 1,883,333 3.34% | 1,883,333 3.66% | 0 0% |
ATOMICO IV LP | B1 PREFERRED | 1,318,333 2.28% | 1,318,333 2.32% | 1,318,333 2.34% | 1,318,333 2.56% | 0 0% |
ATOMICO IV LP | B1 PREFERRED | 1,318,333 2.28% | 1,318,333 2.32% | 1,318,333 2.34% | 1,318,333 2.56% | 0 0% |
DAVID SERAFINI | ORDINARY | 945,894 1.63% | 945,894 1.67% | 945,894 1.68% | 945,894 1.84% | 945,894 2.18% |
DAVID SERAFINI | ORDINARY | 945,894 1.63% | 945,894 1.67% | 945,894 1.68% | 945,894 1.84% | 945,894 2.18% |
LUXEMBOURG FUTURE FUND | C PREFERRED | 729,931 1.26% | 729,931 1.29% | 729,931 1.30% | 0 0% | 0 0% |
LUXEMBOURG FUTURE FUND | C PREFERRED | 729,931 1.26% | 729,931 1.29% | 729,931 1.30% | 0 0% | 0 0% |
GP BULLHOUND FUND IV SCSP | C PREFERRED | 436,466 0.753% | 436,466 0.769% | 436,466 0.775% | 0 0% | 0 0% |
GP BULLHOUND FUND IV SCSP | C PREFERRED | 436,466 0.753% | 436,466 0.769% | 436,466 0.775% | 0 0% | 0 0% |
ATOMICO IV (GUERNSEY) LP | B2 PREFERRED | 425,069 0.734% | 425,069 0.749% | 425,069 0.754% | 425,069 0.826% | 0 0% |
ATOMICO IV (GUERNSEY) LP | B2 PREFERRED | 425,069 0.734% | 425,069 0.749% | 425,069 0.754% | 425,069 0.826% | 0 0% |
ROD LOCKHART | A3 ORDINARY | 400,000 0.690% | 0 0% | 0 0% | 0 0% | 0 0% |
ROD LOCKHART | A3 ORDINARY | 400,000 0.690% | 0 0% | 0 0% | 0 0% | 0 0% |
ATOMICO IV (GUERNSEY) LP | B1 PREFERRED | 297,548 0.514% | 297,548 0.524% | 297,548 0.528% | 297,548 0.578% | 0 0% |
ATOMICO IV (GUERNSEY) LP | B1 PREFERRED | 297,548 0.514% | 297,548 0.524% | 297,548 0.528% | 297,548 0.578% | 0 0% |
ROD LOCKHART | A ORDINARY | 283,287 0.489% | 283,287 0.499% | 283,287 0.503% | 283,287 0.551% | 283,287 0.652% |
ROD LOCKHART | A ORDINARY | 283,287 0.489% | 283,287 0.499% | 283,287 0.503% | 283,287 0.551% | 283,287 0.652% |
ANGELIE PANTELI | A2 ORDINARY | 270,000 0.466% | 270,000 0.476% | 270,000 0.479% | 0 0% | 0 0% |
ANGELIE PANTELI | A2 ORDINARY | 270,000 0.466% | 270,000 0.476% | 270,000 0.479% | 0 0% | 0 0% |
TIGER PARTNERS LP | C PREFERRED | 253,807 0.438% | 253,807 0.447% | 253,807 0.450% | 0 0% | 0 0% |
TIGER PARTNERS LP | C PREFERRED | 253,807 0.438% | 253,807 0.447% | 253,807 0.450% | 0 0% | 0 0% |
ATOMICO IV LP | C PREFERRED | 237,397 0.410% | 237,397 0.418% | 237,397 0.421% | 0 0% | 0 0% |
ATOMICO IV LP | C PREFERRED | 237,397 0.410% | 237,397 0.418% | 237,397 0.421% | 0 0% | 0 0% |
MATTHEW TOOTH | A ORDINARY | 209,340 0.361% | 209,340 0.369% | 209,340 0.371% | 209,340 0.407% | 209,340 0.482% |
MATTHEW TOOTH | A ORDINARY | 209,340 0.361% | 209,340 0.369% | 209,340 0.371% | 209,340 0.407% | 209,340 0.482% |
LENDINVEST LIMITED | A2 ORDINARY | 200,000 0.345% | 0 0% | 0 0% | 0 0% | 0 0% |
LENDINVEST LIMITED | A2 ORDINARY | 200,000 0.345% | 0 0% | 0 0% | 0 0% | 0 0% |
ARMAN TAHMASSEBI | A3 ORDINARY | 150,000 0.259% | 0 0% | 0 0% | 0 0% | 0 0% |
ARMAN TAHMASSEBI | A3 ORDINARY | 150,000 0.259% | 0 0% | 0 0% | 0 0% | 0 0% |
ROY ARMITAGE | A2 ORDINARY | 110,000 0.190% | 110,000 0.194% | 110,000 0.195% | 0 0% | 0 0% |
ROY ARMITAGE | A2 ORDINARY | 110,000 0.190% | 110,000 0.194% | 110,000 0.195% | 0 0% | 0 0% |
RUTH PEARSON | A2 ORDINARY | 100,000 0.173% | 100,000 0.176% | 100,000 0.177% | 0 0% | 0 0% |
RUTH PEARSON | A2 ORDINARY | 100,000 0.173% | 100,000 0.176% | 100,000 0.177% | 0 0% | 0 0% |
ANTHONY SEXTON | A ORDINARY | 80,516 0.139% | 80,516 0.142% | 80,516 0.143% | 80,516 0.157% | 0 0% |
ANTHONY SEXTON | A ORDINARY | 80,516 0.139% | 80,516 0.142% | 80,516 0.143% | 80,516 0.157% | 0 0% |
MATTHEW TOOTH | ORDINARY | 74,075 0.128% | 74,075 0.131% | 0 0% | 0 0% | 0 0% |
MATTHEW TOOTH | ORDINARY | 74,075 0.128% | 74,075 0.131% | 0 0% | 0 0% | 0 0% |
CHRISTIAN FAES | ORDINARY | 69,178 0.119% | 69,178 0.122% | 69,178 0.123% | 69,178 0.134% | 73,758 0.170% |
CHRISTIAN FAES | ORDINARY | 69,178 0.119% | 69,178 0.122% | 69,178 0.123% | 69,178 0.134% | 73,758 0.170% |
ROY ARMITAGE | A ORDINARY | 64,413 0.111% | 64,413 0.114% | 64,413 0.114% | 64,413 0.125% | 0 0% |
ROY ARMITAGE | A ORDINARY | 64,413 0.111% | 64,413 0.114% | 64,413 0.114% | 64,413 0.125% | 0 0% |
ATOMICO IV (GUERNSEY) LP | C PREFERRED | 53,580 0.092% | 53,580 0.094% | 53,580 0.095% | 0 0% | 0 0% |
ATOMICO IV (GUERNSEY) LP | C PREFERRED | 53,580 0.092% | 53,580 0.094% | 53,580 0.095% | 0 0% | 0 0% |
MELANIE OAKLEY | A3 ORDINARY | 50,000 0.086% | 0 0% | 0 0% | 0 0% | 0 0% |
ROD LOCKHART | A2 ORDINARY | 50,000 0.086% | 50,000 0.088% | 50,000 0.089% | 0 0% | 0 0% |
MELANIE OAKLEY | A2 ORDINARY | 50,000 0.086% | 50,000 0.088% | 50,000 0.089% | 0 0% | 0 0% |
PARSIFAL ENTERPRISES LIMITED | A ORDINARY | 50,000 0.086% | 50,000 0.088% | 50,000 0.089% | 50,000 0.097% | 0 0% |
MATTHEW TOOTH | A2 ORDINARY | 50,000 0.086% | 50,000 0.088% | 50,000 0.089% | 0 0% | 0 0% |
ARMAN TAHMASSEBI | A2 ORDINARY | 50,000 0.086% | 50,000 0.088% | 50,000 0.089% | 0 0% | 0 0% |
ARMAN TAHMASSEBI | A2 ORDINARY | 50,000 0.086% | 50,000 0.088% | 50,000 0.089% | 0 0% | 0 0% |
MATTHEW TOOTH | A2 ORDINARY | 50,000 0.086% | 50,000 0.088% | 50,000 0.089% | 0 0% | 0 0% |
MELANIE OAKLEY | A3 ORDINARY | 50,000 0.086% | 0 0% | 0 0% | 0 0% | 0 0% |
PARSIFAL ENTERPRISES LIMITED | A ORDINARY | 50,000 0.086% | 50,000 0.088% | 50,000 0.089% | 50,000 0.097% | 0 0% |
MELANIE OAKLEY | A2 ORDINARY | 50,000 0.086% | 50,000 0.088% | 50,000 0.089% | 0 0% | 0 0% |
ROD LOCKHART | A2 ORDINARY | 50,000 0.086% | 50,000 0.088% | 50,000 0.089% | 0 0% | 0 0% |
GARY CLARK | ORDINARY | 26,850 0.046% | 26,850 0.047% | 0 0% | 0 0% | 0 0% |
GARY CLARK | ORDINARY | 26,850 0.046% | 26,850 0.047% | 0 0% | 0 0% | 0 0% |
LEANNE SMITH | ORDINARY | 19,150 0.033% | 19,150 0.034% | 0 0% | 0 0% | 0 0% |
LEANNE SMITH | ORDINARY | 19,150 0.033% | 19,150 0.034% | 0 0% | 0 0% | 0 0% |
MICHAEL MINNIE | ORDINARY | 15,250 0.026% | 15,250 0.027% | 0 0% | 0 0% | 0 0% |
MARK FOLEY | ORDINARY | 15,250 0.026% | 15,250 0.027% | 0 0% | 0 0% | 0 0% |
MICHAEL MINNIE | ORDINARY | 15,250 0.026% | 15,250 0.027% | 0 0% | 0 0% | 0 0% |
MARK FOLEY | ORDINARY | 15,250 0.026% | 15,250 0.027% | 0 0% | 0 0% | 0 0% |
KAITLYN PITT | ORDINARY | 11,500 0.020% | 11,500 0.020% | 0 0% | 0 0% | 0 0% |
CARL GIANNOTTA | ORDINARY | 11,500 0.020% | 11,500 0.020% | 0 0% | 0 0% | 0 0% |
KAITLYN PITT | ORDINARY | 11,500 0.020% | 11,500 0.020% | 0 0% | 0 0% | 0 0% |
CARL GIANNOTTA | ORDINARY | 11,500 0.020% | 11,500 0.020% | 0 0% | 0 0% | 0 0% |
LAUREN EATON | ORDINARY | 9,250 0.016% | 9,250 0.016% | 0 0% | 0 0% | 0 0% |
LAUREN EATON | ORDINARY | 9,250 0.016% | 9,250 0.016% | 0 0% | 0 0% | 0 0% |
CEZAR ALMEIDA | ORDINARY | 7,650 0.013% | 7,650 0.013% | 0 0% | 0 0% | 0 0% |
CEZAR ALMEIDA | ORDINARY | 7,650 0.013% | 7,650 0.013% | 0 0% | 0 0% | 0 0% |
SABRINA RIGODANZO | ORDINARY | 3,850 0.007% | 3,850 0.007% | 0 0% | 0 0% | 0 0% |
SABRINA RIGODANZO | ORDINARY | 3,850 0.007% | 3,850 0.007% | 0 0% | 0 0% | 0 0% |
MORGAN SOWDEN | A2 ORDINARY | 0 0% | 200,000 0.352% | 200,000 0.355% | 0 0% | 0 0% |
MORGAN SOWDEN | A2 ORDINARY | 0 0% | 200,000 0.352% | 200,000 0.355% | 0 0% | 0 0% |
DEREK MOCHAN | A ORDINARY | 0 0% | 0 0% | 0 0% | 134,193 0.261% | 134,193 0.309% |
DEREK MOCHAN | A ORDINARY | 0 0% | 0 0% | 0 0% | 134,193 0.261% | 134,193 0.309% |
KILFORD INVESTMENTS LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1,175,637 2.70% |
KILFORD INVESTMENTS LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1,175,637 2.70% |
MATTHEW TOOTH | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 80,516 0.185% |
MATTHEW TOOTH | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 80,516 0.185% |
PARSIFAL ENTERPRISES LTD | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 50,000 0.115% |
PARSIFAL ENTERPRISES LTD | A ORDINARY | 0 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 |