LW MASTER LEND LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-03 (in 8mo)
Last made up 2025-12-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
+1.4% highest in 6 filed years
Employees
—
Average over period
Profit before tax
£397K
+190.3% vs 2023
Net assets
8-year trend · vs Financials median
Accounts
8-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £10,377 | — | — | — | |
| Operating profit | — | — | -£5,853 | — | -£102,855 | -£4,642 | £136,809 | -£16,212 | |
| Profit before tax | — | — | £143,217 | — | £511,804 | £2,337,717 | £136,809 | £397,222 | |
| Net profit | — | — | £157,356 | — | £511,804 | £2,337,717 | £136,809 | £397,222 | |
| Cash | £32,375 | — | £25,409 | — | £15,000 | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | — | — | |
| Net assets | £1,073,732 | — | £956,088 | — | £867,892 | £1,465,839 | £1,602,648 | £1,624,870 | |
| Equity | £1,073,732 | £1,073,732 | £956,088 | £956,088 | £867,892 | £1,465,839 | £1,602,648 | £1,624,870 | |
| Average employees | 2 | — | 0 | — | 0 | 0 | — | — | |
| Wages | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | £0 | £0 |
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+1.4%
£1,602,648 £1,624,870
highest in 6 filed years
-
Employees
—
Not reported
-
Operating profit
-111.9%
£136,809 -£16,212
-
Profit before tax
+190.3%
£136,809 £397,222
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 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | — | — | 2782.24x | 3539.93x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director concluded it is appropriate to prepare the financial statements on a going concern basis, supported by a letter from the ultimate parent company confirming support for at least 12 months after signing, following consideration of the Company's financial position, liquidity, and principal risks and uncertainties.”
Group structure
- LW MASTER LEND LTD · parent
- LWCoLend 7 Ltd 100%
- LW Master Pool Limited 100%
- LW Lending Pool Limited 75%
- LW Zenith Limited 75%
- LW Sapphire Ltd 75%
- LWCoLend 11 Ltd 75%
- LW Holding 2 Limited 75%
- LW Capital 1 Limited 67.5%
- LW Capital 2 Limited 75%
- LW Capital 6 Limited 75%
- LW Capital 8 Limited 67.5%
- IRE LW Lending Limited 75%
- LW STA 2 Limited 75%
- LWCoLend 17 Ltd 75%
Significant events
- “fund raising has been exceptionally difficult during 2024”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANSOUR, David | Secretary | 2016-12-21 | — | — |
| EL-IMAD, Ned | Director | 2016-12-21 | Mar 1979 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOGINOV, Lev | Director | 2016-12-21 | 2022-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lev Loginov | Individual | Significant influence | 2016-12-21 | Ceased 2016-12-21 |
| Mr Ned El-Imad | Individual | Significant influence | 2016-12-21 | Ceased 2016-12-21 |
| Lw Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-21 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-27 | AA | accounts | Accounts with accounts type full | |
| 2023-02-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-25 | AA | accounts | Accounts with accounts type full | |
| 2022-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.