Lendwise Ltd
Reference number: 782496
Instant download
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
Suite 210, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, United Kingdom
In the full report: 3 background checks
- When lendwise.com first appeared online, and whether it can receive email
- What kind of line 020 3890 7270 is
- Who else gives the postcode EC4Y 0HP
Past FCA permissions and consumer protection
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Permissions on the FCA record
- Hold or safeguard your money
Show FCA detail (1 permission)
- Operating an electronic system in relation to lending
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
- 10466048 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 7 November 2016 (9 years old)
- Registered office
- Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, 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 |
|---|---|---|---|---|
| Rishi Zaveri | Director | Feb 1977 | 14 Jun 2017 | 2 other companies |
| Kypros Mouzouros | Director | Jun 1974 | 24 Feb 2021 | None |
| Ioannis Georgiou | Director | Nov 1975 | 24 Feb 2021 | None |
| Andreas Loizides (Dr) | Director | Jan 1975 | 6 Apr 2023 | 1 other company |
Other companies run by these 4 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
- 3
- still active
- 3
- is FCA-registered
- 1
In the full report: all 3 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£944k
+81% from £523k
Cash at bank
£569k
+54% from £370k
Employees (average)
10
+11% from 9
Owed within a year
£118k
−47% from £221k
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
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 10466048. 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
Lendwise’s history from the FCA register and Companies House, newest first.
2018
23 March 2018
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2016
7 November 2016
- Incorporated at Companies House
- Norose Company Secretarial Services Limited gave up control
- Norose Company Secretarial Services Limited took control (75–100% of shares)
Companies House
In the full report: all 15 events
- All 15 events in its history (5 shown here)
- Every director appointment and resignation: 8
Firms connected to Lendwise
Other FCA-listed firms that share a director, phone number or address with Lendwise. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1)
- Who links it to this firm: the named directors, with dates
Firms like Lendwise
Other firms of the same type (peer-to-peer lending platform), 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 Lendwise
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 15 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Lendwise Ltd FCA authorised?
What is Lendwise’s phone number and website?
Is Lendwise a scam or clone?
Is my money safe with Lendwise?
Who owns Lendwise?
Who runs Lendwise?
How long has Lendwise been in business?
What do Lendwise’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk