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LENDINVEST LOANS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
16
/02

Key facts

Risk signal
Status
Active
Incorporated
2016-01-26
Legal form
Private Limited Company
Activity
64999 - Financial intermediation not elsewhere classified
Registered office
4-8 MAPLE STREET, LONDON, W1T 5HD

LENDINVEST LOANS LIMITED is a Private Limited Company registered in GB, incorporated 2016-01-26 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Walk the full UBO chain
16 hops lockedStandard

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Registry movements

Pulse →
  • LENDINVEST PLC became parent of LENDINVEST LOANS LIMITED
    Registry-recorded parent relationship, effective 18 Jan 2019.
    18 Jan 2019
    gleif
  • LENDINVEST PLC became ultimate owner of LENDINVEST LOANS LIMITED
    Registry-recorded ultimate parent relationship, effective 18 Jan 2019.
    18 Jan 2019
    gleif
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/07

Company profile

Companies House register
Company no.
09971600
Status
Active
Type
Private Limited Company
Incorporated
2016-01-26
Registered office
4-8 MAPLE STREET, LONDON, W1T 5HD
SIC
64999 - Financial intermediation not elsewhere classified
FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-09-15
/08

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LENDINVEST LOANS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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