VERIF·AI
HomeCompaniesFinancial intermediation not... › Lending Expert Money Limited

Lending Expert Money Limited

Active ·14845040 ·Private Limited Company ·Est. 3 May 2023
1
Officers
Unaudited Abridged
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
36 months since incorporation
Full analysis checks for Lending Expert Money Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

Lending Expert Money Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number14845040
StatusActive
TypePrivate Limited Company
Incorporated3 May 2023
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsUnaudited Abridged

📍 Registered Address

4Th Floor, Steam Mill
Chester
CH3 5AN
England

👤 Directors & Officers (1)

Mr David Alan BeardDIRECTOR

🔑 Persons with Significant Control (3)

Lending Expert Group Limited75-100% shares
Mr Matthew David Meecham75-100% shares
Mrs Sarah Catherine Meecham75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 4 connected companies
Ownership chain
Lending Expert Money LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Lending Expert Money Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Lending Expert...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9