Lendnet Property LLP

Reference number: 704361

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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

  • Phone number

    020 3909 3530

  • Address

    1 King William Street, London, EC4N 7AF, United Kingdom

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

  • What kind of line 020 3909 3530 is, and the 2 other firms that give it
  • Whether EC4N 7AF is a shared office: 35 other firms give it
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Lendinvest Trading Partners LLP Former name
  • Montello Trading Partners LLP Former name

Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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.

Companies House record

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

Company number
OC384757
Company status
Active
Company type
Limited liability partnership
Incorporated
29 April 2013 (13 years old)
Registered office
1 King William Street, London, EC4N 7AF, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
TRIPLE POINT NAVIGATOR PARTNERS LLP Corporate LLP designated member Not published 29 Apr 2013 None
GENERATIONS NAVIGATOR LLP Corporate LLP designated member Not published 29 Apr 2013 None
SECURED FIXED INCOME PLC Corporate LLP designated member Not published 31 Mar 2025 7 other companies

Other companies run by these 3 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
7
closed down
1
are FCA-registered
4

In the full report: all 7 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 4 on the FCA register
  • All 7 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Full accountsNot audited

Employees (average)

0

Same as 0

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 OC384757. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Lendnet Property’s history from the FCA register and Companies House, newest first.

2019

24 April 2019

  • Changed its registered name from "Lendinvest Trading Partners LLP"

FCA register

2016

6 April 2016

  • Triple Point Navigator Partners LLP took control (75–100% of shares)

Companies House

2015

12 November 2015

  • Changed its registered name from "Montello Trading Partners LLP"

FCA register

18 June 2015

  • Registered with the FCA

FCA register

2013

29 April 2013

  • Incorporated at Companies House

Companies House

Firms connected to Lendnet Property

Other FCA-listed firms that share a director, phone number or address with Lendnet Property. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its phone number
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same phone number (2), the same postcode (2)
  • Who links each one: the named directors, with dates
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Get the full report on Lendnet Property

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

  • 7 other companies its directors have run, named
  • 2 background checks on its contact details, 1 flagged
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Lendnet Property LLP FCA authorised?
Lendnet Property LLP (FRN 704361) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
What is Lendnet Property’s phone number?
The FCA register lists the phone number 020 3909 3530 for Lendnet Property. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 2 other FCA firms.
Is Lendnet Property a scam or clone?
Lendnet Property is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Lendnet Property?
Money you hand to Lendnet Property is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Lendnet Property?
Companies House lists one person with significant control of Lendnet Property: Triple Point Navigator Partners LLP (75–100% of surplus assets).
Who runs Lendnet Property?
Companies House lists 3 directors of Lendnet Property: Triple Point Navigator Partners LLP, Generations Navigator LLP and Secured Fixed Income PLC.
How long has Lendnet Property been in business?
The company was formed on 29 April 2013.
What do Lendnet Property’s latest accounts show?
Does Lendnet Property use any other names?
It has previously used 2 other names: Lendinvest Trading Partners LLP and Montello Trading Partners LLP.

Sources and links

The full report on Lendnet Property LLP

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