Lend Direct Limited

Reference number: 779059

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

No longer an appointed representative

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 15 May 2017.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Last known phone number

    07311 127205

  • Last known address

    20-22 Wenlock Road, London, - - -, N1 7GU, United Kingdom

In the full report: 2 background checks, 1 thing worth a closer look

  • What kind of line 07311 127205 is
  • Whether N1 7GU is a shared office: 86 other firms give it
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Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
1 December 2016 (9 years old)
Registered office
20-22 Wenlock Road, London, N1 7GU, England
Nature of business
  • Activities of venture and development capital companies (SIC 64303)
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Katherine Jennifer Norris Director Nov 1984 16 Oct 2025 2 other companies

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
2
still active
2

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Full accountsNot audited

Total equity

£60.0k

−14% from £70.0k

Cash at bank

£3,224

Up £3,156 from £68

Employees (average)

0

Same as 0

Owed within a year

£193k

+61% from £119k

Total equity

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 10505456. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Lend Direct’s history from the FCA register and Companies House, newest first.

2025

1 December 2025

  • Gabsdan Developments Limited gave up control
  • Gabsdan Group Limited took control (75–100% of shares)

Companies House

2019

19 June 2019

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2017

15 May 2017

  • Stopped being an appointed representative

FCA register

2016

1 December 2016

  • Incorporated at Companies House
  • Gabsdan Developments Limited took control (75–100% of shares)

Companies House

In the full report: all 15 events

  • All 15 events in its history (6 shown here)
  • Every director appointment and resignation: 9
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Get the full report on Lend Direct

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 other companies its directors have run, named
  • 2 background checks on its contact details, 1 flagged
  • 6 years of accounts, charted
  • All 15 events in its history

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Frequently asked questions about this firm

Is Lend Direct Limited FCA authorised?
No. Lend Direct Limited (FRN 779059) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is Lend Direct a scam or clone?
Scammers have impersonated Lend Direct: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Lend Direct, shown on this page.
Is my money safe with Lend Direct?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Lend Direct has no cover, because it is no longer permitted to carry it out.
Who owns Lend Direct?
Lend Direct is owned by Gabsdan Group Limited, which holds 75–100% of shares and 75–100% of votes, since 1 December 2025. Before that, it was controlled by Gabsdan Developments Limited.
Who runs Lend Direct?
Companies House lists one director of Lend Direct: Katherine Jennifer Norris.
How long has Lend Direct been in business?
The company was formed on 1 December 2016.
What do Lend Direct’s latest accounts show?
Its latest accounts, to 31 March 2025, show total equity of £60.0k (−14% from £70.0k) and cash at bank of £3,224 (up £3,156 from £68).

Sources and links

The full report on Lend Direct Limited

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