LENVI SERVICING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
Cash
—
Latest balance sheet
Net assets
£7M
+77.9% vs 2023
Employees
0
Average over period
Profit before tax
£4M
+122.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £10,743,000 | £13,022,000 | |
| Operating profit | £1,774,000 | £3,951,000 | |
| Profit before tax | £1,774,000 | £3,951,000 | |
| Net profit | £1,358,000 | £2,963,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £3,805,000 | £6,768,000 | |
| Net assets | £3,805,000 | £6,768,000 | |
| Equity | £3,805,000 | £6,768,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £36,000 | £11,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+21.2%
£10,743,000 £13,022,000
-
Cash
—
Not reported
-
Net assets
+77.9%
£3,805,000 £6,768,000
-
Employees
—
Not reported
-
Operating profit
+122.7%
£1,774,000 £3,951,000
-
Profit before tax
+122.7%
£1,774,000 £3,951,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 16.5% | 30.3% | |
| Net margin | 12.6% | 22.8% | |
| Return on capital employed | 46.6% | 58.4% | |
| Gearing (liabilities / total assets) | 56.0% | 52.5% | |
| Current ratio | 1.78x | 1.90x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-07-10
- LENVI SERVICING LIMITED 2024-07-10 → present
- EQUINITI GATEWAY LIMITED 2017-03-08 → 2024-07-10
- GATEWAY 2 FINANCE LIMITED 2008-10-21 → 2017-03-08
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- LENVI SERVICING LIMITED · parent
- Refresh Personal Finance Ltd 100%
Significant events
- “On 10 July 2024, the Company changed its name to Lenvi Servicing Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRISM COSEC LIMITED | Corporate Secretary | 2020-08-26 | — | — |
| CARTER, Richard William | Director | 2020-01-30 | Jul 1967 | British |
| LAW, Simon David Kelway | Director | 2025-08-06 | Nov 1970 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONG, Katherine | Secretary | 2017-05-18 | 2020-08-26 |
| DENMAN, Douglas | Secretary | 2008-10-21 | 2009-02-16 |
| FLOWER, Martin Roger | Secretary | 2009-02-16 | 2012-09-23 |
| NOCK, Joanne | Secretary | 2012-09-23 | 2016-12-31 |
| BURKINSHAW, Paul David | Director | 2009-02-16 | 2009-03-18 |
| COX, Gregory Charles | Director | 2009-12-01 | 2011-03-07 |
| DENMAN, Christine | Director | 2008-10-21 | 2009-02-16 |
| DENMAN, Douglas Frederick | Director | 2008-10-21 | 2010-06-15 |
| FELL, Neville Jonathon | Director | 2020-11-26 | 2021-12-16 |
| FLOWER, Martin Roger | Director | 2009-02-16 | 2012-09-18 |
| GREEN, Adam Charles | Director | 2017-11-30 | 2025-10-23 |
| HUGHES, Aaron Wyn | Director | 2022-05-27 | 2022-10-26 |
| JACKSON, Sarah Louise | Director | 2021-11-12 | 2022-04-30 |
| JACKSON, Zoe Louise | Director | 2016-07-12 | 2023-06-01 |
| JOHNSON, Zoe Louise | Director | 2011-07-12 | 2011-07-12 |
| MOND, David Emanuel Merton | Director | 2011-07-12 | 2016-07-27 |
| PITCHER, John Martin | Director | 2022-03-09 | 2025-04-28 |
| SANGAR, Seema | Director | 2017-11-30 | 2020-07-29 |
| WAKELEY, Guy Richard | Director | 2017-11-30 | 2021-01-04 |
| WOODWORTH, Paul | Director | 2009-02-16 | 2019-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lenvi Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-11 | Active |
| Equiniti Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-06 | Ceased 2025-11-11 |
| Mr Paul Woodworth | Individual | Shares 50–75%, Voting 50–75%, Appoints directors, Significant influence | 2016-07-27 | Ceased 2017-01-06 |
Filing timeline
Last 20 of 113 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-10 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-01 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-10 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-05-04 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-02 | AA | accounts | Accounts with accounts type full | |
| 2022-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-31 | AA | accounts | Accounts with accounts type full | |
| 2022-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-30 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.