Lenvi Limited
- Company number
- 14062903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2022
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Orbit Private Holdings I Ltd (55 companies)
Registered office
Previous names
- Equiniti Credit Services Limited (until 30 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRAMER, Daniel Geoffrey | Director | 22 Dec 2025 | |
| LAW, Simon David Kelway | Director | 20 Mar 2025 | |
| WEISBERG, Grant | Director | 19 Sep 2024 | |
| SWAINSON, John Alexander Cecil | Director | 29 Jul 2022 | |
| CARTER, Richard William | Director | 29 Jul 2022 | |
| PRISM COSEC LIMITED | Corporate-Secretary | 22 Apr 2022 | |
| YATES, David Gregg | Director | 29 Jul 2022 | 14 Apr 2026 |
| LYNAM, Paul Anthony | Director | 22 Apr 2022 | 22 Dec 2025 |
| GOETZ, Daniel Alexander | Director | 26 Jan 2023 | 1 Sep 2024 |
| ROBSON II, Herbert Edward | Director | 26 Jan 2023 | 10 Feb 2023 |
| HULSLANDER, Michael Jason | Director | 29 Jul 2022 | 26 Oct 2022 |
| HUGHES, Aaron Wyn | Director | 29 Jul 2022 | 26 Oct 2022 |
| WINTLE, Elizabeth Flavia Eleanor | Director | 29 Jul 2022 | 26 Aug 2022 |
| BLOOR, Robert David | Director | 22 Apr 2022 | 29 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equiniti Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Lenvi Limited → Equiniti Holdings Limited → Equiniti Group Limited → Earth Private Holdings Ltd → Orbit Private Holdings Ii Ltd → Orbit Private Holdings I Ltd
Controls
- Information Software Solutions Limited (03915585)
- Lenvi Servicing Limited (06729467)
- Pancredit Systems Ltd (02215760)
- The Nostrum Group Limited (04274181)
Directors’ other companies
- CARTER, Richard William - Director at Pancredit Systems Ltd
- CARTER, Richard William - Director at Riskfactor Software Limited
- CARTER, Richard William - Director at Riskfactor Solutions Limited
- CARTER, Richard William - Director at Laeta Investments Limited
- CARTER, Richard William - Director at Refresh Personal Finance Ltd
- CARTER, Richard William - Director at Information Software Solutions Limited
- CARTER, Richard William - Director at Lenvi Servicing Limited
- KRAMER, Daniel Geoffrey - Director at Equiniti (UK) Finance Ltd
- KRAMER, Daniel Geoffrey - Director at Digital Media Innovations Holdings Limited
- KRAMER, Daniel Geoffrey - Director at Equiniti Services Limited
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