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Post			Author	Forum	Replies	Views	Posted [asc]
		Thread: Ofcom Scam Post: Ofcom Scam We had a scam telephone call this morning.  My better-half answered the phone to be greeted with a recorded message along the lines of "This is Ofcom. We have detected abnormal activity from your IP a...	zappa	Non-P2P Chit Chat	0	2,018	03-07-2020, 10:28 AM
		Thread: Lendy Loan Updates Post: RE: Lendy Loan Updates Updates on the site / private portals: Rough cut an paste below: DFL001    The Insolvency Practitioner has now recommended that we move forward with one of the formal offers received subject to cer...	zappa	Discussion (Lendy)	59	60,924	22-08-2019, 03:02 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration 19 Aug 2019 Result of meeting of creditors Result of meeting of creditors (https://beta.companieshouse.gov.uk/company/08244913/filing-history/MzI0MjAzNjg4OGFkaXF6a2N4/document?format=pdf&download=0) (...	zappa	Discussion (Lendy)	313	257,825	21-08-2019, 07:09 AM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration zappa Wrote: (07-08-2019, 07:49 PM) -- Update on CH Quote: -- 07 Aug 2019Statement of administrator's proposal This document is being processed and will be available in 5 days. -- -- Documen...	zappa	Discussion (Lendy)	313	257,825	09-08-2019, 09:16 AM
		Thread: Collateral in Administration Post: RE: Collateral in Administration BDO have today updated their web portal for COL (new in green, old in red): Quote: -- Collateral Companies – in Creditors’ Voluntary Liquidation Administration 07 August 15 March 2019 Collateral...	zappa	Discussion (COL)	662	565,543	07-08-2019, 08:01 PM
		Thread: Collateral in Administration Post: RE: Collateral in Administration zappa Wrote: (27-06-2019, 07:44 PM) -- I thought I'd read somewhere that the average was around 70p in the pound.  Pretty sure I didn't dream that. -- Well if I did read it somewhere, I can't find ...	zappa	Discussion (COL)	662	565,543	01-07-2019, 07:07 PM
		Thread: Collateral in Administration Post: RE: Client Account ozboy Wrote: (27-06-2019, 06:34 PM) -- Whilst we quietly get gutted and filleted by BDO. Anyone noticed how Administrators always manage to return just one or two pence in the Pound?  -- I thought ...	zappa	Discussion (COL)	662	565,543	27-06-2019, 07:44 PM
		Thread: Funding Secure (Company Structure, Accounts etc) Post: RE: Funding Secure (Company Structure, Accounts et... But might it be considered 'skin in the game', even if it 'by proxy'?  So long as the Centurion investment (assuming it is them, of course) ranks pari pasu with every other Tom, Dick and Harriet's ...	zappa	Discussion (Funding Secure)	34	33,233	26-06-2019, 07:30 PM
		Thread: Funding Secure (Company Structure, Accounts etc) Post: RE: Funding Secure (Company Structure, Accounts et... C*******n would appear to disagree with you @"ozboy" - just pumped £185k across 1105457376 & 3031640705 (the two service stations). I'll go out on a limb and speculate that's Centurion (as noted by...	zappa	Discussion (Funding Secure)	34	33,233	26-06-2019, 05:18 PM
		Thread: Platform Back-up Service Providers Post: RE: Platform Back-up Service Providers Link to the FCA's Wind-down planning guide (https://www.handbook.fca.org.uk/handbook/WDPG.pdf) (WDPG). From what I've read so far, the planning guide does seem to have been written from some Utopia...	zappa	General P2P Discussion	51	72,665	22-06-2019, 01:14 PM
		Thread: Platform Back-up Service Providers Post: RE: Platform Back-up Service Providers CoolingDude Wrote: (22-06-2019, 01:07 PM) -- MoneyThing Passing Mention in T&Cs - clarity required and sought -- From their General Update 04/06/2019: Quote: -- Living Will  We are requir...	zappa	General P2P Discussion	51	72,665	22-06-2019, 01:11 PM
		Thread: Place your bets.. Post: RE: Place your bets.. dualinvestor Wrote: (21-06-2019, 05:47 PM) -- CoolingDude Wrote: (21-06-2019, 05:21 PM) -- So what is the point of that agreement in the first place? -- The living will is meant to be implemented ...	zappa	Discussion (Lendy)	28	24,690	21-06-2019, 07:31 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration I wouldn't be surprised if, in these early stages at least, RSM are undertaking frequent reports to the FCA.  What gets released to lenders could simply be is a 10min cut-and-paste of the more 'generi...	zappa	Discussion (Lendy)	313	257,825	19-06-2019, 01:12 PM
		Thread: Fundingsecure tip of the day Post: RE: Fundingsecure tip of the day My tip of the day is .... Don't bother looking for a list of all investors in a loan as FS have reduced them (all?) to just the 10 'most recent'.	zappa	Discussion (Funding Secure)	1	3,387	15-06-2019, 05:26 PM
		Thread: Funding Secure (Company Structure, Accounts etc) Post: RE: Funding Secure (Company Structure, Accounts et... I see the FS 'about us (https://www.fundingsecure.com/about-us)' page has been updated to include Vijay (Pal) Gandhi (https://beta.companieshouse.gov.uk/officers/PYA84O_rKoYG7Ba1muSHJy6E94o/appointmen...	zappa	Discussion (Funding Secure)	34	33,233	15-06-2019, 03:52 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration Very chatty Admins! Quote: -- Dear Sir/Madam Lendy Limited ("Lendy"), Lendy Provision Reserve Limited and Saving Stream Security Holding Limited - all in Administration (together "the Companies"...	zappa	Discussion (Lendy)	313	257,825	14-06-2019, 05:13 PM
		Thread: 8% is the new 12% : Update to Lenders - Sharing our Plans Post: RE: 8% is the new 12% : Update to Lenders - Sharin... Darabont Wrote: (14-06-2019, 02:40 PM) -- Only if the DD/docs/monitoring are comprehensive -- Yes, this is key.  Not least how MT will convincingly show that an 8% Loan B is, based on info typica...	zappa	Discussion (MoneyThing)	19	17,924	14-06-2019, 03:29 PM
		Thread: Lendy Loan Updates Post: RE: Lendy Loan Updates New banner update: "The June 2019 updates are now live. The next updates will be published during July 2019."  -- so presumably not on the 1st working day of the month, but that's hardly been the p...	zappa	Discussion (Lendy)	59	60,924	11-06-2019, 03:34 PM
		Thread: Lendy Loan Updates Post: RE: Lendy Loan Updates Updates dated 11/06/19 [table=90][tr][td]DFL001 - EXETER RYDON COURT DEVELOPMENT Status: DEF Loan Amount: £5,988,911 Term: -723 days Rate: 12%[/td][/tr][tr][td]We await a report form the appointed ...	zappa	Discussion (Lendy)	59	60,924	11-06-2019, 12:37 PM
		Thread: Lendy Wealth Post: RE: Lendy Wealth Zlb Wrote: (09-06-2019, 08:11 PM) -- zappa Wrote: (08-06-2019, 06:19 PM) -- No idea about the rest of it, but re: the above the LW FAQ stated: "CAN I SEE THE PROPERTIES I AM INVESTED IN? No, we ...	zappa	Discussion (Lendy)	15	16,952	10-06-2019, 01:20 PM
		Thread: Statistics Post: RE: Statistics Talking of stats ... Part of the FCA recent announcement on Policy Change (https://www.fca.org.uk/publication/policy/ps19-14.pdf) will impact the way platforms define Defaulted loans or not.  The F...	zappa	Discussion (Funding Secure)	6	7,218	08-06-2019, 11:06 PM
		Thread: Lendy Wealth Post: RE: Lendy Wealth Liz Wrote: (08-06-2019, 03:50 PM) -- Doesn't the Lendy Wealth A/C say what has been invested in? -- No idea about the rest of it, but re: the above the LW FAQ stated: "CAN I SEE THE PROPERTIES I...	zappa	Discussion (Lendy)	15	16,952	08-06-2019, 06:19 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration System47 Wrote: (07-06-2019, 08:46 PM) -- Does anyone know when we can find out the sale price on the land registry or administrators report from the company set up to deal with HC? -- Re: administ...	zappa	Discussion (Lendy)	313	257,825	07-06-2019, 09:06 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration Latest missive from RSM Quote: -- TO ALL KNOWN INVESTORS 7 June 2019 Dear Sir/Madam Lendy Limited ("Lendy"), Lendy Provision Reserve Limited and Saving Stream Security Holding Limited - all in Adm...	zappa	Discussion (Lendy)	313	257,825	07-06-2019, 05:03 PM
		Thread: FCA Post Implementation Review consultation doc Post: RE: FCA Post Implementation Review consultation do... On the Indy, @"Monetus" asked: "Too little, too late for investors in Lendy and Collateral? " I'm not sure anything the FCA would propose could avoid a Lendy situation given they're objective is to...	zappa	General P2P Discussion	27	27,671	04-06-2019, 01:52 PM
		Thread: FCA Post Implementation Review consultation doc Post: RE: FCA Post Implementation Review consultation do... This stood out to me as something that would make a pretty good 'splash screen' that every platform should have on logging in and at the point of lending / investing / purchasing: Quote: -- Effectiv...	zappa	General P2P Discussion	27	27,671	04-06-2019, 12:36 PM
		Thread: Lendy Loan Updates Post: RE: Lendy Loan Updates BAU (in many respects ;) ):  "Apologies that the monthly platform updates have yet to be issued. These will be published by Friday 7th June 2019."	zappa	Discussion (Lendy)	59	60,924	04-06-2019, 12:21 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration Skint4achange Wrote: (31-05-2019, 04:40 PM) -- Does 1a not leave the FCA open to all kinds of problems if the development goes South after they have allowed funding to continue? -- But before they ...	zappa	Discussion (Lendy)	313	257,825	31-05-2019, 04:48 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration And another chunk just added under the requirements section: Quote: -- Regulated activities are subject to requirements 1.    On 22 May 2019, the following requirements were imposed on Lendy with i...	zappa	Discussion (Lendy)	313	257,825	31-05-2019, 03:57 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration FCA now updated it's listing for Lendy (https://register.fca.org.uk/ShPo_FirmDetailsPage?id=001b000003LH3vsAAD), mostly just the addition of 'in Administration' wherever 'Lendy Ltd' appears, but some ...	zappa	Discussion (Lendy)	313	257,825	31-05-2019, 02:49 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration zappa Wrote: (30-05-2019, 12:40 PM) -- I note the file name is dated 20th May and the official date of administration is 24th May. -- v2 of the doc out date stamped 29-05-19-2; inline comparison be...	zappa	Discussion (Lendy)	313	257,825	31-05-2019, 11:31 AM
		Thread: Lendy Group Limited Post: RE: Lendy Group Limited Well ... If you believe everything you read in the press:       "The agreement, known as a VREQ, is a voluntary agreement between the firm and the regulator. It has been in place since November 6 ...	zappa	Discussion (Lendy)	62	62,707	30-05-2019, 08:26 PM
		Thread: FAQ doc from RSM Post: RE: FAQ doc from RSM Link still works for me but just in case, see attached. (By way of a timestamp, downloaded just a minute or two prior to this post)	zappa	Discussion (Lendy)	2	3,682	30-05-2019, 08:04 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration Liz Wrote: (30-05-2019, 01:18 PM) -- I take it any claims against valuers are out of the window.  Another win for the RICS valuers. -- It's an interesting scenario: #  Lendy were (supposedly) ta...	zappa	Discussion (Lendy)	313	257,825	30-05-2019, 02:00 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration Credit to @picanto for this nugget: https://lendy.co.uk/documents/faqs-20-05-19.pdf I note the file name is dated 20th May and the official date of administration is 24th May. Unsurprisingly, th...	zappa	Discussion (Lendy)	313	257,825	30-05-2019, 12:40 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration zappa Wrote: (29-05-2019, 04:30 PM) -- The 'Register to invest' links have now been removed. -- And now the 'Loan Portfolio' link has been removed from the public (not-logged-in) site. Logged ...	zappa	Discussion (Lendy)	313	257,825	30-05-2019, 11:24 AM
		Thread: Lendy Ltd demise Post: RE: Lendy Ltd demise System47 Wrote: (29-05-2019, 05:35 PM) -- One of the Administrators is part of a special investigations team, it's worth a read as it's indicative of what they believe may have been happening behind ...	zappa	Discussion (Lendy)	28	30,509	29-05-2019, 08:50 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration The 'Register to invest' links have now been removed.	zappa	Discussion (Lendy)	313	257,825	29-05-2019, 04:30 PM
		Thread: P2P Independent Forum Post: RE: P2P Independent Forum System47 Wrote: (26-05-2019, 02:37 AM) -- I expect they don't like my PIA VPN which is a little silly. -- For the most part, I agree. I can understand the need to block the freebie VPNs, (especi...	zappa	Non-P2P Chit Chat	82	83,145	26-05-2019, 03:38 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration A (largely empty) piece in today's ST has an 'interesting' post in the comments section: Quote: -- As an actual developer that borrowed from Lendy, I am probably one of the supposed few who are unde...	zappa	Discussion (Lendy)	313	257,825	26-05-2019, 02:55 PM
		Thread: ̶L̶e̶n̶d̶y̶ Cowes Week 2019 Post: RE: ̶L̶e̶n̶d̶y̶ Cowes Week 2019 Didn't take them long to have www.lendycowesweek.co.uk* redirect to www.cowesweek.co.uk and have the relevant sponsoring removed.  * - cached home page preserved jftr (https://web.archive.org/web/2...	zappa	Discussion (Lendy)	16	17,753	25-05-2019, 05:17 PM
		Thread: P2P Independent Forum Post: RE: Lendy Ltd - In Administration System47 Wrote: (25-05-2019, 01:08 PM) -- Would someone be good enough to nudge one of the admins on the other forum?  I signed up on the 14th and am still waiting for the account to be activated. My...	zappa	Non-P2P Chit Chat	82	83,145	25-05-2019, 03:11 PM
		Thread: Lendy Ltd - In Administration Post: RE: Suspended CoolingDude Wrote: (24-05-2019, 07:01 PM) -- Let's not forget that secured creditor The Metro - so much for the PF -- From Liam's email a couple of months back: Quote: -- We are in the process of...	zappa	Discussion (Lendy)	313	257,825	24-05-2019, 07:45 PM
		Thread: Lendy Ltd - In Administration Post: RE: Suspended Skint4achange Wrote: (24-05-2019, 06:21 PM) -- I feel sorry for @zappa (https://p2pfrank.com/member.php?action=profile&uid=8) though! How is he going to get his £1 back out now?? -- Client account....	zappa	Discussion (Lendy)	313	257,825	24-05-2019, 06:38 PM
		Thread: Lendy Ltd - In Administration Post: RE: Suspended Properly Suspended! (https://www.fca.org.uk/news/statements/lendy-ltd-enters-administration) Quote: -- On 24 May 2019, following action taken by the FCA, Lendy Ltd, a regulated Peer-to Peer (P2P) fi...	zappa	Discussion (Lendy)	313	257,825	24-05-2019, 06:09 PM
		Thread: Lendy Ltd - In Administration Post: RE: Suspended zappa Wrote: (23-05-2019, 08:15 PM) -- Monetus Wrote: (23-05-2019, 09:25 AM) -- FCA restriction on new client money? -- After the deposit I made on the 15th (https://p2pfrank.com/showthread.php?ti...	zappa	Discussion (Lendy)	313	257,825	24-05-2019, 04:49 PM
		Thread: Lendy Ltd - In Administration Post: RE: Suspended Monetus Wrote: (23-05-2019, 09:25 AM) -- FCA restriction on new client money? -- After the deposit I made on the 15th (https://p2pfrank.com/showthread.php?tid=752&pid=7706#pid7706) was credited alm...	zappa	Discussion (Lendy)	313	257,825	23-05-2019, 08:15 PM
		Thread: Lendy Restrictions Post: RE: Lendy Restrictions Email on it's way: Quote: -- Payment Progress We have now processed all withdrawals up to the 13/05/19. If you have put in a withdrawal request after 13/05/16 you will receive your request soon as w...	zappa	Discussion (Lendy)	49	43,529	17-05-2019, 05:24 PM
		Thread: Lendy Loan Updates Post: RE: Lendy Loan Updates Not really a loan update, but here seemed as good a place as any... Lendy just updated the Interest paid figure on their 'How it works' from  £47,517,281 to £47,675,017  - an increase of £157,736 w...	zappa	Discussion (Lendy)	59	60,924	16-05-2019, 03:02 PM
		Thread: Funding Secure (Company Structure, Accounts etc) Post: RE: Funding Secure (Company Structure, Accounts et... Quote: -- 15 May 2019    Registration of charge 081202000002, created on 15 May 2019    CH Link (https://beta.companieshouse.gov.uk/company/08120200/filing-history/MzIzNDQ1NDMzNWFkaXF6a2N4/document?f...	zappa	Discussion (Funding Secure)	34	33,233	16-05-2019, 09:19 AM

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