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 2
  • 1
    Ekaireb, Jason Haskel
    Director born in March 1969
    Individual (15 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
  • 2
    20-22, Wenlock Road, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    3,691,747 GBP2023-03-31
    Person with significant control
    2017-04-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Ekaireb, Caroline Michal
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2017-04-21 ~ 2024-09-23
    OF - Director → CIF 0
parent relation
Company in focus

LEND DIRECT GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,100,569 GBP2023-03-31
912,311 GBP2022-03-31
Property, Plant & Equipment
25,876 GBP2023-03-31
3,162 GBP2022-03-31
Fixed Assets - Investments
35,020 GBP2023-03-31
35,020 GBP2022-03-31
Fixed Assets
1,161,465 GBP2023-03-31
950,493 GBP2022-03-31
Debtors
5,988,507 GBP2023-03-31
5,094,624 GBP2022-03-31
Cash at bank and in hand
30,949 GBP2023-03-31
678,706 GBP2022-03-31
Current Assets
6,019,456 GBP2023-03-31
5,773,330 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-6,877,454 GBP2023-03-31
-6,501,603 GBP2022-03-31
Net Current Assets/Liabilities
-857,998 GBP2023-03-31
-728,273 GBP2022-03-31
Total Assets Less Current Liabilities
303,467 GBP2023-03-31
222,220 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-22,871 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
30,678 GBP2023-03-31
26,359 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
30,677 GBP2023-03-31
26,358 GBP2022-03-31
Equity
30,678 GBP2023-03-31
26,359 GBP2022-03-31
Average Number of Employees
72022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,471,382 GBP2023-03-31
1,155,015 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
370,813 GBP2023-03-31
242,704 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
128,109 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other than goodwill
1,100,569 GBP2023-03-31
912,311 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,146 GBP2023-03-31
11,028 GBP2022-03-31
Motor vehicles
38,074 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
49,220 GBP2023-03-31
11,028 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,653 GBP2023-03-31
7,866 GBP2022-03-31
Motor vehicles
12,691 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,344 GBP2023-03-31
7,866 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,787 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
12,691 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,478 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
493 GBP2023-03-31
3,162 GBP2022-03-31
Motor vehicles
25,383 GBP2023-03-31
0 GBP2022-03-31
Investments in group undertakings and participating interests
35,020 GBP2023-03-31
35,020 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-03-31
126,176 GBP2022-03-31
Other Debtors
Current
5,972,854 GBP2023-03-31
4,947,529 GBP2022-03-31
Prepayments/Accrued Income
Current
15,653 GBP2023-03-31
20,919 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
5,988,507 GBP2023-03-31
5,094,624 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
3,468 GBP2023-03-31
0 GBP2022-03-31
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
24,660 GBP2022-03-31
Amounts owed to group undertakings
Current
6,602,456 GBP2023-03-31
6,379,287 GBP2022-03-31
Corporation Tax Payable
Current
126,255 GBP2023-03-31
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
3,666 GBP2023-03-31
6,091 GBP2022-03-31
Other Creditors
Current
50,020 GBP2023-03-31
50,020 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
91,589 GBP2023-03-31
41,545 GBP2022-03-31
Creditors
Current
6,877,454 GBP2023-03-31
6,501,603 GBP2022-03-31
Other Creditors
Non-current
22,871 GBP2023-03-31
0 GBP2022-03-31
Related profiles found in government register
  • LEND DIRECT GROUP LIMITED
    Info
    Registered number 10734400
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2017-04-21 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • LEND DIRECT GROUP LIMITED
    S
    Registered number 10734400
    20-22, Wenlock Road, London, England, N1 7GU
    CIF 1
  • LEND DIRECT GROUP LIMITED
    S
    Registered number 10734400
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, London, United Kingdom, SG14 1PB
    CIF 2
  • LEND DIRECT GROUP LIMITED
    S
    Registered number 107344400
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, England, SG14 1PB
    LIMITED in UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,557,757 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-07-01 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-07-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-20 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-24 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,377 GBP2024-02-29
    Person with significant control
    2023-04-01 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-02-11 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,557,757 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-07-01 ~ 2020-01-01
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 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.