LendInvest Loans Limited
Reference number: 737073
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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.
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Phone number
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Address
Lendinvest, 4-8 Maple Street, London, Camden, W1T 5HD, United Kingdom
In the full report: 3 background checks
- When lendinvest.com first appeared online, and whether it can receive email
- What kind of line 020 3836 1837 is, and the 4 other firms that give it
- Who else gives the postcode W1T 5HD
Other names (2)
If you were contacted under any of these names, it is this firm.
- LendInvest Mortgages Trading name: A name it trades under now.
- LI Mortgages Trading name: A name it trades under now.
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.
Fake phone numbers (1)
- 020 8144 5753
Fake email addresses (1)
- lendinvestloanslimited@gmail.com
The FCA warning these came from
- LendInvest Loans Limited 9 April 2020
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
- Acting as a CBTL administrator
- Acting as a CBTL Administrator
- Acting as a CBTL lender
- Acting as a CBTL Lender
- Administering a regulated mortgage contract
- Entering into a regulated mortgage contract as lender
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 number
- 09971600 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 26 January 2016 (10 years old)
- Registered office
- 4-8 Maple Street, London, W1T 5HD, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Roderick Alexander Lockhart | Director | Aug 1980 | 6 Jul 2022 | 23 other companies |
| Daniel James Underwood | Director | Apr 1981 | 8 Jan 2024 | 1 other company |
| Daniel O’Connor | Director | May 1990 | 31 Mar 2026 | 4 other companies |
| John Patrick Eastgate | Director | Jun 1968 | 28 May 2026 | 1 other company |
| Stephen Michael Shipley | Director | Dec 1967 | 28 May 2026 | 12 other companies |
| GRACIE GOVERNANCE SOLUTIONS LIMITED | Corporate secretary | Not published | 1 May 2026 | – |
Other companies run by these 5 directors
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
- 28
- closed down
- 9
- are FCA-registered
- 9
In the full report: all 28 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 9 on the FCA register
- The 9 companies these 5 directors run together
- All 10 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£100k
No earlier figure to compare
Owed within a year
£0
No earlier figure to compare
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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 09971600. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
LendInvest Loans’s history from the FCA register and Companies House, newest first.
2020
9 April 2020
- FCA warned the public about a scam impersonating this firm
FCA warning list
2018
29 March 2018
- Lendinvest Loan Holdings Limited took control (75–100% of shares)
- Lendinvest Ltd gave up control
Companies House
2016
28 December 2016
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
6 April 2016
- Christian Edouard Faes gained significant control
- Christian Edouard Faes no longer has significant control
- Ian Edward Thomas gained significant control
- Ian Edward Thomas no longer has significant control
- Lendinvest Ltd took control (75–100% of shares)
Companies House
26 January 2016
- Incorporated at Companies House
Companies House
In the full report: all 29 events
- All 29 events in its history (11 shown here)
- Every director appointment and resignation: 15
Firms connected to LendInvest Loans
Other FCA-listed firms that share a director, phone number or address with LendInvest Loans. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 8
- share a director
- 8
- share its phone number
- 4
In the full report: all 8 connected firms, named
- How each is linked: shared directors (8), the same phone number (4), the same postcode (8)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like LendInvest Loans
Other firms of the same type (mortgage lender), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on LendInvest Loans
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 28 other companies its directors have run, named
- 3 background checks on its contact details
- All 29 events in its history
- 8 connected firms, named, and who links them
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Frequently asked questions about this firm
Is LendInvest Loans Limited FCA authorised?
What is LendInvest Loans’ phone number and website?
Is LendInvest Loans a scam or clone?
Is my money safe with LendInvest Loans?
Who owns LendInvest Loans?
Who runs LendInvest Loans?
How long has LendInvest Loans been in business?
What do LendInvest Loans’ latest accounts show?
Does LendInvest Loans use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: LendInvest Loans Limited fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk