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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Chischti, Susanne
    Director born in October 1971
    Individual (15 offsprings)
    Officer
    2017-09-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Hardwick, Richard Anthony
    Director born in November 1976
    Individual (8 offsprings)
    Officer
    2015-02-09 ~ 2016-02-10
    OF - Director → CIF 0
  • 3
    Foster, David Simon
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2015-02-09 ~ 2016-02-10
    OF - Director → CIF 0
  • 4
    Mcgeachie, Jeffrey Stuart
    Director born in March 1963
    Individual (25 offsprings)
    Officer
    2016-02-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Gilioli, Lawrence, Ceo
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
    Mr Lawrence Gilioli
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    2016-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Scruton, Stephen
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2017-09-28 ~ 2019-01-25
    OF - Director → CIF 0
  • 7
    Pellegrini, Augusto Luigi
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2017-09-28 ~ 2020-05-14
    OF - Director → CIF 0
    Pellegrini, Augusto Luigi Giorgio
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Kranicke, Christian
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2017-09-28 ~ 2020-05-14
    OF - Director → CIF 0
parent relation
Company in focus

LENDERWIZE LIMITED

Period: 2016-05-19 ~ now
Company number: 09428145
Registered names
LENDERWIZE LIMITED - now
BIBO COFFEE LIMITED - 2016-05-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
5,605 GBP2024-12-31
7,922 GBP2023-12-31
Fixed Assets - Investments
488,473 GBP2024-12-31
488,473 GBP2023-12-31
Fixed Assets
494,078 GBP2024-12-31
496,395 GBP2023-12-31
Debtors
5,682,889 GBP2024-12-31
5,564,768 GBP2023-12-31
Cash at bank and in hand
2,670 GBP2024-12-31
50,273 GBP2023-12-31
Current Assets
5,986,302 GBP2024-12-31
5,777,298 GBP2023-12-31
Net Current Assets/Liabilities
3,322,380 GBP2024-12-31
3,072,797 GBP2023-12-31
Total Assets Less Current Liabilities
3,816,458 GBP2024-12-31
3,569,192 GBP2023-12-31
Equity
Called up share capital
172 GBP2024-12-31
172 GBP2023-12-31
Share premium
3,491,138 GBP2024-12-31
3,491,138 GBP2023-12-31
Retained earnings (accumulated losses)
325,148 GBP2024-12-31
77,882 GBP2023-12-31
Equity
3,816,458 GBP2024-12-31
3,569,192 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,099 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,099 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,584 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,979 GBP2024-12-31
3,662 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,317 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,605 GBP2024-12-31
7,922 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
488,473 GBP2023-12-31
Other Investments Other Than Loans
488,473 GBP2024-12-31
488,473 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
801,277 GBP2024-12-31
Amounts falling due within one year, Current
1,017,723 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
4,881,612 GBP2024-12-31
Amounts falling due within one year, Current
4,547,045 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,682,889 GBP2024-12-31
Amounts falling due within one year, Current
5,564,768 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,523 GBP2024-12-31
1,497 GBP2023-12-31
Trade Creditors/Trade Payables
Current
85,058 GBP2024-12-31
1,572,985 GBP2023-12-31
Other Taxation & Social Security Payable
Current
274,662 GBP2024-12-31
53,591 GBP2023-12-31
Other Creditors
Current
2,302,679 GBP2024-12-31
1,076,428 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
247,266 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
247,266 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • LENDERWIZE LIMITED
    Info
    BIBO COFFEE LIMITED - 2016-05-19
    Registered number 09428145
    1 Charterhouse Mews, London EC1M 6BB
    PRIVATE LIMITED COMPANY incorporated on 2015-02-09 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • LENDERWIZE LIMITED
    S
    Registered number 09428145
    1, Canada Square, Level 39, London, England, E14 5AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LENDERWIZE LIMITED
    S
    Registered number 09428145
    1 Charterhouse Mews, London, England, EC1M 6BB
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONTROL LEND TECHNOLOGY LIMITED
    - now 14478449
    SPENCER123 LIMITED
    - 2024-10-07 14478449
    13 Spencer Walk, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    VOIP4EX LTD
    - now 09158431 06274434
    VOIP4€X LTD - 2014-08-31
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.