Lendco Finance Limited

Active11092415 Private limited company
Incorporated
1 December 2017 (8 years)
Previously known as
SPF Group Finance Limited (until 8 August 2022)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
24 Monument Street
9th Floor
Monument Place
London
EC3R 8AJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2023
British
Born October 1978 (48)
Director · Appointed 16 April 2018
British
Born March 1964 (62)
Director · Appointed 1 February 2018
British
Born September 1973 (53)
Officer history (8 former)
24 April 2026
Resigned Harris, Mark Edward as Director
24 April 2026
Resigned Sharma, Tarun as Director
24 April 2026
Resigned Page, James Toby as Director
10 October 2023
Resigned Yeadon, David Alan as Director
10 October 2023
Resigned Rose, Clive Anthony as Director
10 October 2023
Resigned Boles, Michael Robert as Director
10 October 2023
Resigned Rodea, James Leslie, Mr. as Director
26 January 2023
Resigned Moore, Nigel John as Director
26 January 2023
Appointed Withfield, Rory as Director
16 April 2018
Appointed Knight, Simon Timothy Talbot as Director
1 February 2018
Appointed Rodea, James Leslie, Mr. as Director
1 February 2018
Appointed Yeadon, David Alan as Director
1 February 2018
Appointed Rose, Clive Anthony as Director
1 February 2018
Appointed Harris, Mark Edward as Director
1 February 2018
Appointed Moore, Nigel John as Director
1 February 2018
Appointed King, Alexander Lulworth as Director
1 February 2018
Appointed Boles, Michael Robert as Director
1 December 2017
Appointed Page, James Toby as Director
1 December 2017
Appointed Sharma, Tarun as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11090757

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lendco Finance Limited This company Owns 75–100% of shares
Lendco Limited Owns 75–100% of shares
Lendco Mortgage Servicing Limited Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
11 August 2026Full accounts31 December 2025
3 August 2026Registered office address changed
16 May 2026Confirmation statement with no updates3 May 2026
27 April 2026Termination of appointment of a director
27 April 2026Termination of appointment of a director
Show all 50 filings

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