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
Active 1
  • Gilioli, Lawrence, Ceo
    Director 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Scruton, Stephen
    Director born in January 1967
    Individual
    Officer
    2017-09-28 ~ 2019-01-25
    OF - director → CIF 0
  • 2
    Mcgeachie, Jeffrey Stuart
    Director born in March 1963
    Individual (13 offsprings)
    Officer
    2016-02-10 ~ 2024-07-31
    OF - director → CIF 0
  • 3
    Chischti, Susanne
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    2017-09-28 ~ 2022-09-30
    OF - director → CIF 0
  • 4
    Kranicke, Christian
    Director born in September 1964
    Individual
    Officer
    2017-09-28 ~ 2020-05-14
    OF - director → CIF 0
  • 5
    Pellegrini, Augusto Luigi
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ 2020-05-14
    OF - director → CIF 0
    Pellegrini, Augusto Luigi Giorgio
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ 2023-12-31
    OF - director → CIF 0
  • 6
    Foster, David Simon
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2015-02-09 ~ 2016-02-10
    OF - director → CIF 0
  • 7
    Hardwick, Richard Anthony
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2015-02-09 ~ 2016-02-10
    OF - director → CIF 0
parent relation
Company in focus

LENDERWIZE LIMITED

Previous name
BIBO COFFEE LIMITED - 2016-05-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
7,922 GBP2023-12-31
9,036 GBP2022-12-31
Fixed Assets - Investments
488,473 GBP2023-12-31
488,473 GBP2022-12-31
Fixed Assets
496,395 GBP2023-12-31
497,509 GBP2022-12-31
Debtors
5,564,768 GBP2023-12-31
3,984,474 GBP2022-12-31
Cash at bank and in hand
50,273 GBP2023-12-31
323,215 GBP2022-12-31
Current Assets
5,777,298 GBP2023-12-31
5,204,939 GBP2022-12-31
Net Current Assets/Liabilities
3,072,797 GBP2023-12-31
2,671,159 GBP2022-12-31
Total Assets Less Current Liabilities
3,569,192 GBP2023-12-31
3,168,668 GBP2022-12-31
Equity
Called up share capital
172 GBP2023-12-31
171 GBP2022-12-31
Share premium
3,491,138 GBP2023-12-31
3,376,139 GBP2022-12-31
Retained earnings (accumulated losses)
77,882 GBP2023-12-31
-207,642 GBP2022-12-31
Equity
3,569,192 GBP2023-12-31
3,168,668 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-03-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,099 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,099 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,584 GBP2023-12-31
10,523 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,662 GBP2023-12-31
1,487 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,175 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
7,922 GBP2023-12-31
9,036 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
488,473 GBP2022-12-31
Other Investments Other Than Loans
488,473 GBP2023-12-31
488,473 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,017,723 GBP2023-12-31
255,044 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
4,547,045 GBP2023-12-31
3,729,430 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,564,768 GBP2023-12-31
3,984,474 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,497 GBP2023-12-31
1,555 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,572,985 GBP2023-12-31
117,086 GBP2022-12-31
Other Taxation & Social Security Payable
Current
53,591 GBP2023-12-31
3,459 GBP2022-12-31
Other Creditors
Current
1,076,428 GBP2023-12-31
2,411,680 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
285,524 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
285,524 GBP2023-01-01 ~ 2023-12-31
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 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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
child relation
Offspring entities and appointments
Active 1
  • SPENCER123 LIMITED - 2024-10-07
    13 Spencer Walk, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    2022-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.