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Post			Author	Forum	Replies	Views	Posted [asc]
		Thread: Borrower taking legal action against UB Post: RE: Borrower taking legal action against UB Skint4achange Wrote: (25-04-2021, 07:09 PM) -- Resurrection of an old post, and an even older author!! Given what I have read on the blue pages about the recent court appearance in relation to thi...	CoolingDude	Loans (Unbolted)	125	7,354	28-04-2021, 08:32 AM
		Thread: Last Huzzah Post: RE: Last Huzzah No more stalking oldgrumpies posts to jump on the bandwagon 0.1% before he did :P.  Got some healthy rates from doing that :cool: One of the rare successes in P2P - start to finish, with no money l...	CoolingDude	Discussion (Ratesetter)	2	1,958	29-03-2021, 01:05 AM
		Thread: The end of P2P?? Post: RE: The end of P2P?? I really do think you would be crazy investing in P2P at this time.  Take a seat and sit on cash, gold... or toilet roll.  Assess again in the future after we see some normality occurring.  We have no...	CoolingDude	General P2P Discussion	23	24,476	14-04-2020, 05:55 PM
		Thread: MT The Company (Structure, Accounts etc) Post: RE: MT The Company (Structure, Accounts etc) Application to strike the company off the register (https://beta.companieshouse.gov.uk//company/09251692/filing-history/MzI1ODMxMzEzOWFkaXF6a2N4/document?format=pdf&download=0) :monocle: Edit - Not ...	CoolingDude	Discussion (MoneyThing)	3	5,237	27-02-2020, 03:00 PM
		Thread: Lendy Legal Fund Post: RE: Lendy Legal Fund mason Wrote: (16-02-2020, 03:39 PM) -- Is it still the case that nobody has so much as seen a sample Loan Contract, let alone agreed to lend under those terms as is required by the general T&Cs? -- ...	CoolingDude	Discussion (Lendy)	53	43,918	16-02-2020, 04:34 PM
		Thread: Lendy Legal Fund Post: RE: Lendy Legal Fund Skint4achange Wrote: (15-02-2020, 01:50 PM) -- May be I was dreaming but I am sure it was mentioned that all lenders were being considered as creditors of Lendy to the tune of £1.  Unsure of the reas...	CoolingDude	Discussion (Lendy)	53	43,918	15-02-2020, 02:21 PM
		Thread: Lendy Legal Fund Post: RE: Lendy Legal Fund Skint4achange Wrote: (15-02-2020, 10:37 AM) -- While I understand RSM are acting for creditors of Lendy, my understanding is that we are ALL now creditors of Lendy? -- I don't think that's right - a...	CoolingDude	Discussion (Lendy)	53	43,918	15-02-2020, 12:42 PM
		Thread: Borrower taking legal action against UB Post: RE: Borrower taking legal action against UB Unbolted did respond to my enquiries a while back - nothing overly concerned me, but likewise is sensitive considering the ongoing situation.  Above all, Unbolted is still excellent at communications ...	CoolingDude	Loans (Unbolted)	125	7,354	13-02-2020, 10:33 PM
		Thread: Loan 2DFDC5CC7 - The man with the not so golden gun Post: RE: Loan 2DFDC5CC7 - The man with the not so golde... Skint4achange Wrote: (01-02-2020, 11:54 AM) -- These things happen and I don't blame UB. Might make them a little bit more careful about title in the future. -- Whilst I agree, a gentle word of cau...	CoolingDude	Loans (Unbolted)	7	97	01-02-2020, 12:55 PM
		Thread: Lendy Legal Fund Post: RE: Lendy Legal Fund Pledged my pennies - 1 day in and at £15k already; not going to take long it seems  :like:	CoolingDude	Discussion (Lendy)	53	43,918	30-01-2020, 05:37 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration I'm going to stick in a £100; I was not an LY investor when it went pop, but going to explain why in the hope that others reading may follow suit (to whatever sum) to increase the final outcome.  All ...	CoolingDude	Discussion (Lendy)	313	287,072	29-01-2020, 07:59 PM
		Thread: Borrower taking legal action against UB Post: RE: Borrower taking legal action against UB Skint4achange Wrote: (22-01-2020, 06:28 PM) -- Not really sure what to make of the contents of this update?? -- Your guess is as good as mine.  Ok - An appeal... fine, whatever (our court system see...	CoolingDude	Loans (Unbolted)	125	7,354	22-01-2020, 06:56 PM
		Thread: Borrower taking legal action against UB Post: RE: Borrower taking legal action against UB An update to investors received just now	CoolingDude	Loans (Unbolted)	125	7,354	22-01-2020, 05:13 PM
		Thread: BridgeCrowd The Company (Structure, Accounts etc) Post: RE: BridgeCrowd The Company (Structure, Accounts e... Annual Accounts (https://beta.companieshouse.gov.uk//company/08054296/filing-history/MzI1NDYyNzAxNmFkaXF6a2N4/document?format=pdf&download=0) Quick (non-expert) summery... £4.1m P/L reserves Staf...	CoolingDude	Discussion (BridgeCrowd)	8	10,445	16-01-2020, 04:36 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration An Update > [pdf]https://gallery.mailchimp.com/a27d67b2786a2b2d77e7a86bc/files/bdb8f5fb-6edd-4c59-b6f8-4fc10221578a/2019_11_15_Lendy_Investor_Update_FAQ.pdf[/pdf]	CoolingDude	Discussion (Lendy)	313	287,072	15-11-2019, 05:11 PM
		Thread: Platform Back-up Service Providers Post: RE: Platform Back-up Service Providers dualinvestor Wrote: (31-10-2019, 09:10 PM) -- Funding Secure Well another platform failure and no back up plan utilised. On the basis of empirical evidence does anyone seriously have faith in the ...	CoolingDude	General P2P Discussion	51	80,570	31-10-2019, 11:52 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration Monetus Wrote: (29-10-2019, 10:42 AM) -- If only it were that simple...  :rolleyes: -- if I have learned anything, it is that Admin normally isn't a simple task.  They have to justify those fees so...	CoolingDude	Discussion (Lendy)	313	287,072	29-10-2019, 02:26 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration dualinvestor Wrote: (28-10-2019, 11:17 PM) -- DrGonzo Wrote: (28-10-2019, 07:44 PM) -- DFL012 initial payment is in... 45.5% -- Any reason for the discrepancy of about one  third from the net recov...	CoolingDude	Discussion (Lendy)	313	287,072	28-10-2019, 11:28 PM
		Thread: Lendy Group Limited Post: RE: Lendy Group Limited TitoPuente Wrote: (27-10-2019, 11:50 AM) -- She even uses two DOBs: https://beta.companieshouse.gov.uk/offic...pointments (https://beta.companieshouse.gov.uk/officers/7z7MdE_nJ1_dFiY3HhiZ6NGnt0U/app...	CoolingDude	Discussion (Lendy)	62	68,424	27-10-2019, 12:32 PM
		Thread: Lendy Group Limited Post: RE: Lendy Group Limited Not part of the group or LB, but still worth noting for obvious reasons; some new companies on CH in the past month OHANA HOLDINGS LIMITED (https://beta.companieshouse.gov.uk/company/12223784/offic...	CoolingDude	Discussion (Lendy)	62	68,424	25-10-2019, 11:06 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration Update [pdf]https://gallery.mailchimp.com/a27d67b2786a2b2d77e7a86bc/files/4c94f81f-0130-46a2-bfd4-9ab5533c8b1e/25.10.19_investor_update.pdf[/pdf]	CoolingDude	Discussion (Lendy)	313	287,072	25-10-2019, 04:44 PM
		Thread: Lendy Group Limited Post: RE: Lendy Group Limited pom Wrote: (01-10-2019, 01:20 PM) -- Did he pay 1.55M or borrow 1.55? -- There is a Barclays charge on the place So some of it borrowed from them, and the other "borrowed"* from LY Investors.  I...	CoolingDude	Discussion (Lendy)	62	68,424	01-10-2019, 01:47 PM
		Thread: Lendy Group Limited Post: RE: Lendy Group Limited jamesp Wrote: (29-09-2019, 10:18 PM) -- As an ex-resident of that area I find it hard to believe that they'll attract that sort of price unless the site can be developed (it is a conservation area). ...	CoolingDude	Discussion (Lendy)	62	68,424	29-09-2019, 10:43 PM
		Thread: Lendy Group Limited Post: RE: Lendy Group Limited POA, but the amount put into RM is c£1.75m The personal residence, but if their selling that, my guess is the offices will follow sooner or later	CoolingDude	Discussion (Lendy)	62	68,424	29-09-2019, 09:05 PM
		Thread: Press articles Post: RE: Press articles thegrumbler Wrote: (28-09-2019, 06:21 PM) -- timmy Wrote: (28-09-2019, 08:44 AM) -- Investors face £15m losses after City watchdog failed to perform basic check https://www.telegraph.co.uk/investin...	CoolingDude	Discussion (COL)	22	44,351	28-09-2019, 06:48 PM
		Thread: Unrecovered Capital Tracker Post: RE: Unrecovered Capital Tracker One to add to your Tracker @"zappa"  1381239921 (https://www.fundingsecure.com/myaccount/loan/1381239921) - 84% Loss on this 2nd Supplement.  VR was by (Graham Jones & Company), and "private sale"* w...	CoolingDude	Unrecovered Capital Tracker	41	1,334	24-09-2019, 10:50 PM
		Thread: Request for help - Letter for MP's Post: RE: Request for help - Letter for MP's FYI - I never got anywhere with sending the letter to my MP. However, I have found that he runs a surgery and has a number to call so have called it to note that my letter has gone unanswered and t...	CoolingDude	Discussion (COL)	18	33,605	21-09-2019, 10:00 AM
		Thread: The watch market Post: RE: The watch market This thread could be a Black Mirror Episode One day @"Skint4achange" you'll come here and the only posts left will be yours  :D	CoolingDude	Discussion (Unbolted)	20	19,025	15-09-2019, 10:40 AM
		Thread: Borrower taking legal action against UB Post: RE: Borrower taking legal action against UB mason Wrote: (07-09-2019, 01:28 PM) -- Not a lawyer, but my understanding is that a legal charge would require the consent of the owner of the property, plus all prior lenders (us). UB could act as o...	CoolingDude	Loans (Unbolted)	125	7,354	07-09-2019, 01:49 PM
		Thread: Borrower taking legal action against UB Post: RE: Borrower taking legal action against UB They could do that, but what I was saying in my post is they probably already have that covered.  This is (or should be) considered a fee in line with the recovery - no court day required, as the borr...	CoolingDude	Loans (Unbolted)	125	7,354	07-09-2019, 01:31 PM
		Thread: Borrower taking legal action against UB Post: RE: Borrower taking legal action against UB @"Skint4achange"  You can't just go adding charges on anything just because a debt appears; that action would require further court dates (which is unlikely for this amount; it would likely just be c...	CoolingDude	Loans (Unbolted)	125	7,354	07-09-2019, 12:32 PM
		Thread: Borrower taking legal action against UB Post: RE: Borrower taking legal action against UB Skint4achange Wrote: (06-09-2019, 01:30 PM) -- Anyone attend todays hearing?? -- No need - unbolted have just sent a rather pleasing update  ;)	CoolingDude	Loans (Unbolted)	125	7,354	06-09-2019, 02:57 PM
		Thread: The p2pif Post: RE: The p2pif IMO - Loanpads request to have the document removed was unnecessary The moderation should have ignored their request seeing as it is freely available online.  First, they should have told them they w...	CoolingDude	General Discussion	5	8,142	23-08-2019, 09:14 AM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration Update [pdf]https://gallery.mailchimp.com/a27d67b2786a2b2d77e7a86bc/files/15d959cd-b668-46f4-a782-b604861e7402/Lendy_Investor_update_16.08.19.pdf[/pdf]	CoolingDude	Discussion (Lendy)	313	287,072	16-08-2019, 05:03 PM
		Thread: Posters banned from the Independent Forum Post: RE: Posters banned from the Independent Forum @"sd2" - you get the award for the most random post I have ever read.  Are in a pub right this second writing that post?   sd2 Wrote: (30-07-2019, 12:25 PM) -- The vicar owned the pub, she doesn't no...	CoolingDude	General P2P Discussion	176	167,100	30-07-2019, 12:42 PM
		Thread: Lendy Group Limited Post: RE: Lendy Group Limited CoolingDude Wrote: (09-07-2019, 02:55 PM) -- Now available - looks like Enebral Holdings Limited (https://beta.companieshouse.gov.uk/company/11393188/filing-history) -- Anyone want to take bets on w...	CoolingDude	Discussion (Lendy)	62	68,424	29-07-2019, 03:18 PM
		Thread: Pipeline Announcements Post: RE: Pipeline Announcements MoneyThing Pipeline Update 26th July 2019 155) £330,000 facility for the purchase of a small portfolio of mixed-use properties, incorporating 3 titles, the properties are all located in the West...	CoolingDude	Discussion (MoneyThing)	27	27,628	26-07-2019, 09:12 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration DFL002 seems to be causing confusion; as far as I was concerned, it was always a Model 1 loan, and unless it was changed, it is "Lendy Ltd" that holds the actual charge at the LR.  SSSH does have a ch...	CoolingDude	Discussion (Lendy)	313	287,072	26-07-2019, 03:29 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration Update (I'm embedding this straight from the LY site - it is a publicly available document; I wouldn't be unable to embed it if it wasn't!) [pdf]https://gallery.mailchimp.com/a27d67b2786a2b2d77e7a86b...	CoolingDude	Discussion (Lendy)	313	287,072	26-07-2019, 03:19 PM
		Thread: Borrower taking legal action against UB Post: RE: Borrower taking legal action against UB wuzimu Wrote: (25-07-2019, 01:57 PM) -- w/ref the potential UB solutions, shame Lendy didn't do that in 2017 with London borrower! -- I'm not sure they could have afforded to do so - the situation ...	CoolingDude	Loans (Unbolted)	125	7,354	25-07-2019, 02:48 PM
		Thread: Borrower taking legal action against UB Post: RE: Borrower taking legal action against UB Update in your inbox (nothing much - borrower taking a second pop, but Unbolted looking to reduce any risk to lenders)	CoolingDude	Loans (Unbolted)	125	7,354	24-07-2019, 10:12 AM
		Thread: Unrecovered Capital Tracker Post: RE: Unrecovered Capital Tracker Littleoldlady Wrote: (21-07-2019, 11:07 AM) -- You can see the details if you hold any of the access accounts. -- I can see the page with the basic details, but can't see the documents, updates or ...	CoolingDude	Unrecovered Capital Tracker	41	1,334	21-07-2019, 11:16 AM
		Thread: Unrecovered Capital Tracker Post: RE: Unrecovered Capital Tracker locutus Wrote: (19-07-2019, 10:35 PM) -- What was the security for the loans? 100% loss on secured lending must mean something has gone seriously wrong and lenders were misled. -- This was one of th...	CoolingDude	Unrecovered Capital Tracker	41	1,334	19-07-2019, 11:31 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration You get a 9/10 for the sad face @"Monetus"  :D - you're destined for an article in the Daily Mail (just need to add the crossed arms in front of some abandoned property!)	CoolingDude	Discussion (Lendy)	313	287,072	17-07-2019, 12:02 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration Interesting read - I wonder if the amount owed to Kieran O’Connor is a misprint... Some missing pennies (Interest balance)...	CoolingDude	Discussion (Lendy)	313	287,072	15-07-2019, 10:40 PM
		Thread: HNW Lending and Valuations Post: RE: HNW Lending and Valuations canford Wrote: (10-07-2019, 02:33 PM) -- @"CoolingDude" the "Profit and loss reserve" shown on the balance sheet is the amount of retained profit left in the company after the payment of dividends.  ...	CoolingDude	Other	9	11,335	10-07-2019, 03:24 PM
		Thread: HNW Lending and Valuations Post: RE: HNW Lending and Valuations 2019 Annual Accounts (https://beta.companieshouse.gov.uk//company/08739427/filing-history/MzIzODU5MjM3M2FkaXF6a2N4/document?format=pdf&download=0) available to view A quick summary from a laymenRetai...	CoolingDude	Other	9	11,335	10-07-2019, 02:16 PM
		Thread: Lendy Group Limited Post: RE: Lendy Group Limited Now available - looks like Enebral Holdings Limited (https://beta.companieshouse.gov.uk/company/11393188/filing-history) Spanish (?) - something to do with Madrid and probably connected to the new ...	CoolingDude	Discussion (Lendy)	62	68,424	09-07-2019, 02:55 PM
		Thread: BridgeCrowd The Company (Structure, Accounts etc) Post: RE: BridgeCrowd The Company (Structure, Accounts e... Huh - well, it is probably best to ask Louis I find the SH timeline at the company a bit strange; set up by a young Jonathan FOGERTY who was 50% SH with Louis, but only for one month when he was repl...	CoolingDude	Discussion (BridgeCrowd)	8	10,445	07-07-2019, 02:48 PM
		Thread: Lendy Group Limited Post: RE: Lendy Group Limited No doubt to remove LY now it was removed from the group (I hope the Admin look into that) Wonder what the new name will be	CoolingDude	Discussion (Lendy)	62	68,424	06-07-2019, 02:19 PM

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