UK Companies House feature
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
Profile
- Company number
- 01997277
- Status
- Active
- Incorporation
- 1986-03-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the accounts. Thus they continue to adopt the going concern basis of accounting in preparing the Annual Report and Accounts.”
Significant events
- “Loans and advances to customers of £2,500,000,000 were sold to the SPE on 19 January 2023.”
- “Other operating expenses for the year of £4,918,000 (2023: £2,677,000) increased due to write offs incurred relating to loans sold to the SPE which were not permitted per the sale agreement.”
- “Interest payable has reduced due to funding being settled following the sale of assets to the SPE.”
- “Management fees also reduced due to the reduction in the size of the loan book following the sale.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIDLER, Sarah Louise | Secretary | 2026-04-21 | — | — |
| ASAAM, Andrew | Director | 2023-02-27 | Jun 1971 | British |
| CAMPBELL, Melanie Candice | Director | 2023-09-29 | May 1974 | South African,British |
| DIGGINS, Ricky | Director | 2023-06-14 | May 1973 | British |
| KINNAIRD, Kimberley Amber | Director | 2023-07-11 | Jun 1981 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GITTINS, Paul | Secretary | 2011-11-25 | 2024-07-31 |
| HALADNER, Stephanie | Secretary | 2024-07-31 | 2026-04-21 |
| LAKIN, Helen Mary | Secretary | 2000-06-01 | 2001-11-30 |
| LOCKWOOD, Angela | Secretary | 2006-06-13 | 2011-11-25 |
| MAYER, Sally | Secretary | 2001-11-30 | 2006-06-13 |
| NIXON, Raymond | Secretary | 1993-02-01 | 2000-05-31 |
| SOBO, Femi | Secretary | 2003-05-16 | 2003-12-24 |
| AMBANI, Anish Bipin | Director | 2023-03-14 | 2023-09-29 |
| BAKER, Paul Leslie | Director | 2007-02-15 | 2017-03-28 |
| BERGIN, Mark Joseph | Director | 2000-06-30 | 2005-09-30 |
| BICKERS, Andrew | Director | 2023-01-01 | 2023-11-30 |
| BIGNALL, Melvyn John | Director | 2000-06-30 | 2004-01-24 |
| BRINDLEY, Alan Robert | Director | 2015-08-13 | 2016-10-07 |
| BUSH, Claude Harry | Director | — | 1994-03-31 |
| CHARGE, Peter | Director | 2005-11-04 | 2006-07-03 |
| CHARLESWORTH, Edward Mark | Director | 1997-10-24 | 2000-05-05 |
| DUDGEON, William Wilson | Director | 2000-06-30 | 2005-09-30 |
| DUFFIN, Paul | Director | 2002-04-05 | 2002-09-21 |
| FLETCHER, Robert William | Director | 2014-10-03 | 2023-12-08 |
| FRYATT, David Richard | Director | — | 2001-02-20 |
| GOWLAND, Christopher | Director | 2015-10-30 | 2023-03-14 |
| HANSON, Philip David | Director | 2002-10-01 | 2005-05-10 |
| HARNETT, Iain James | Director | 2008-11-20 | 2008-12-17 |
| HOLMES, Robert John | Director | 2006-05-19 | 2008-11-14 |
| JENKS, Philip Anthony | Director | 2005-05-10 | 2008-10-27 |
| LENMAN, Alasdair Bruce | Director | 2011-09-28 | 2012-09-07 |
| LITTLER, Roy | Director | — | 1999-11-18 |
| MASSERANO, Patrick Anthony | Director | 2012-10-08 | 2013-12-31 |
| MCARTHUR, Daniel Rodger | Director | 2000-06-30 | 2002-04-05 |
| MEE, Robert James | Director | — | 2002-01-14 |
| MERCER, John Alexander | Director | — | 2000-06-30 |
| MURPHY, David Martin | Director | 2006-11-14 | 2008-11-14 |
| NICHOLSON, David Charles | Director | 2005-06-30 | 2006-11-15 |
| NOAKES, Stephen John | Director | 2019-12-09 | 2022-12-31 |
| NOAKES, Stephen John | Director | 2011-10-01 | 2015-10-30 |
| PARRY, David Anthony | Director | 2000-06-30 | 2005-09-30 |
| PAYNE, Nigel Christopher | Director | 2005-11-04 | 2008-11-14 |
| PEREZ, Israel Santos | Director | 2019-12-09 | 2023-02-24 |
| PURDY, Robert Andrew | Director | 2012-10-08 | 2014-08-08 |
| SINGH, Jasjyot | Director | 2018-09-28 | 2023-06-20 |
| SNOWDON, Colin | Director | — | 1997-08-29 |
| STEWART, Ian Gordon | Director | 2008-10-28 | 2012-12-03 |
| STOCKTON, Nigel | Director | 2005-11-04 | 2010-09-30 |
| TURNER, Grenville | Director | 2004-12-03 | 2005-11-04 |
| VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles | Director | 2019-01-15 | 2019-11-22 |
| WALSH, Colin | Director | 2011-03-30 | 2011-09-30 |
| WATKINS, Daniel John | Director | 2004-12-03 | 2005-06-30 |
| WELLS, Richard Stephen | Director | 2005-05-10 | 2005-11-04 |
| WHITE, George Aikman Emslie | Director | 2000-06-30 | 2002-04-05 |
| WOOD, Kevin Laroux | Director | 2006-02-10 | 2008-11-14 |
| WORGAN, Katie Louise | Director | 2023-12-08 | 2025-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bank Of Scotland Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 270 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | TM02 | officers | termination secretary company with name termination date |
| 2026-04-29 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-22 | AA | accounts | accounts with accounts type full |
| 2025-02-04 | TM01 | officers | termination director company with name termination date |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-02 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-15 | AA | accounts | accounts with accounts type full |
| 2024-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-08 | TM01 | officers | termination director company with name termination date |
| 2023-12-20 | AP01 | officers | appoint person director company with name date |
| 2023-12-05 | TM01 | officers | termination director company with name termination date |
| 2023-10-18 | TM01 | officers | termination director company with name termination date |
| 2023-10-12 | AP01 | officers | appoint person director company with name date |
| 2023-07-19 | AP01 | officers | appoint person director company with name date |
| 2023-07-03 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-06-28 | TM01 | officers | termination director company with name termination date |
| 2023-06-21 | CH01 | officers | change person director company with change date |
| 2023-06-20 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.