Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Lendco Holdings Limited
- Incorporated
- 30 November 2017 (8 years)
- Previously known as
- SPF Group Holdings Limited (until 8 August 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Group
- Region
- Greater London
- Address
- 24 Monument Street9th FloorMonument PlaceLondonEC3R 8AJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2026
British
Born March 1970 (56)
Director · Appointed 24 April 2026
Also at SLC Strategies Limited, Lendco Limited
British
Born November 1967
Dutch
Born August 1959 (67)
Director · Appointed 16 April 2018
British
Born March 1964 (62)
Director · Appointed 1 February 2018
British
Born July 1969 (57)
Officer history (9 former)
24 April 2026
24 April 2026
24 April 2026
24 April 2026
24 April 2026
24 April 2026
24 April 2026
Resigned Rodea, James Leslie as Director
24 April 2026
24 April 2026
10 October 2023
10 October 2023
26 January 2023
26 January 2023
16 April 2018
1 February 2018
1 February 2018
1 February 2018
1 February 2018
1 February 2018
Appointed Rodea, James Leslie as Director
1 February 2018
1 February 2018
30 November 2017
30 November 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
24 April 2026
Ceased Cabot Square Capital Nominee Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Lendco Holdings Limited This company
Lendco Finance Limited Owns 75–100% of shares
Lendco Limited Owns 75–100% of shares
Lendco Mortgage Servicing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Director's details changed | |||
| 23 October 2026 | Director's details changed | |||
| 9 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 3 August 2026 | Registered office address changed | |||
| 2 July 2026 | Replacement filing of Confirmation Statement | 3 May 2026 |
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