Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Lenderwize Limited
- Incorporated
- 9 February 2015 (11 years)
- Previously known as
- Bibo Coffee Limited (until 19 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Mark Cornwall
- Owned by
- Lawrence Gilioli
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Charterhouse MewsLondonEC1M 6BB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Cornwall, Mark
Director · Appointed 19 October 2026
British
Born January 1969 (57)
Italian
Born January 1961 (65)
Officer history (8 former)
19 October 2026
Appointed Cornwall, Mark as Director
31 July 2024
Resigned Mcgeachie, Jeffrey Stuart as Director
31 December 2023
Resigned Pellegrini, Augusto Luigi Giorgio as Director
30 September 2022
Appointed Pellegrini, Augusto Luigi Giorgio as Director
30 September 2022
Resigned Chischti, Susanne as Director
14 May 2020
14 May 2020
Resigned Kranicke, Christian as Director
25 January 2019
Resigned Scruton, Stephen as Director
28 September 2017
28 September 2017
Appointed Kranicke, Christian as Director
28 September 2017
Appointed Chischti, Susanne as Director
28 September 2017
Appointed Scruton, Stephen as Director
7 July 2016
10 February 2016
Appointed Mcgeachie, Jeffrey Stuart as Director
10 February 2016
Resigned Foster, David Simon as Director
10 February 2016
9 February 2015
Appointed Foster, David Simon as Director
9 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lawrence Gilioli
Individual · Notified 19 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born January 1961 (65)
Holdings 2
Companies where Lenderwize Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £2,670
- Profit
- £247,266
- Employees
- 4
- Current Ratio
- 2.2x
- Return on Equity
- 6%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £494,078 | £496,395 | £497,509 | £407,785 | £3,095 | £3,227 |
| Current Assets | £5,986,302 | £5,777,298 | £5,204,939 | £4,427,890 | £1,559,797 | £206,281 |
| Debtors | £5,682,889 | £5,564,768 | £3,984,474 | £1,386,416 | £1,393,554 | £157,675 |
| Cash | £2,670 | £50,273 | £323,215 | £2,617,617 | £103,017 | £48,606 |
| Creditors (< 1 year) | £2,663,922 | £2,704,501 | £2,533,780 | £1,517,355 | £1,394,431 | £214,442 |
| Net Current Assets | £3,322,380 | £3,072,797 | £2,671,159 | £2,910,535 | £165,366 | (£8,161) |
| Shareholder Funds | £3,816,458 | £3,569,192 | £3,168,668 | £3,318,320 | £168,461 | (£4,934) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 November 2025 | Registration of a charge | |||
| 19 November 2025 | Registration of a charge | |||
| 26 August 2025 | Confirmation statement with no updates | 6 June 2025 |
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