UK Companies House feature
HOMELOAN MANAGEMENT LIMITED
Profile
- Company number
- 02214839
- Status
- Active
- Incorporation
- 1988-01-28
- Last accounts made up
- 2025-06-30
- 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 24 September 2025, the company entered into an agreement to sell Computershare Loan Services UK (which includes Homeloan Management Limited) to Advantage Odyssey Limited (a Pepper Advantage Limited company). While the transaction remains subject to the necessary regulatory approvals, it is expected to complete within 12 months from the date of the approval of the financial statements. The current directors are not aware of the detailed intentions for the company by the acquiring board of directors. As such, these conditions indicate the existence of a material uncertainty which may cast significant doubt over the company's ability to continue as a going concern.”
Subsidiaries
- Baseline Capital Limited · 100% held · United Kingdom
Significant events
- “Computershare Investments (UK) No.3 Limited entered into a definitive agreement on 24 September 2025 to sell the Computershare Loan Services UK business (which includes Homeloan Management Limited) to Advantage Odyssey Limited (a Pepper Advantage Limited company).”
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
7 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EELES, Sharon | Secretary | 2026-02-01 | — | — |
| AGAFONOVA, Ganna | Director | 2026-03-13 | Apr 1978 | German |
| BOTIC, Vladislav | Director | 2026-03-13 | Apr 1975 | Cypriot |
| GEMMELL, Fraser Mcleod, Dr | Director | 2026-04-02 | Dec 1977 | New Zealander |
| GIBBONS, Michael Thomas | Director | 2026-03-30 | Jun 1964 | British |
| MILBURN, Aaron Richard | Director | 2026-05-01 | Oct 1978 | New Zealander |
| RAY, Hillary Frances Elizabeth | Director | 2026-03-13 | Sep 1963 | Irish |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTHA, Llewellyn Kevan | Secretary | 2014-11-17 | 2024-01-25 |
| DAVIDSON, Gillian Mary | Secretary | 2006-10-01 | 2011-02-08 |
| DAWSON, John William | Secretary | 1993-03-03 | 2006-09-30 |
| DOLBEAR, Jonathan | Secretary | 2014-11-17 | 2021-07-23 |
| ESMAIL, Rizwana | Secretary | 2022-01-01 | 2022-05-27 |
| GIBSON, John Joseph | Secretary | 2011-02-08 | 2014-11-17 |
| JEANES, John Arthur | Secretary | — | 1993-03-03 |
| MATTHEWS, Judith Mary | Secretary | 2024-01-24 | 2026-02-01 |
| ALI, Peter Aeneas | Director | 2018-08-20 | 2026-03-13 |
| BANKS, Richard Lee | Director | 2019-09-24 | 2026-02-01 |
| BEDFORD, Nicolas Norman | Director | 2012-11-14 | 2014-04-22 |
| BLIZZARD, Robert Steven | Director | — | 1995-10-20 |
| BLYTHE, Elizabeth Anne | Director | 1999-06-01 | 2007-10-31 |
| BRAITHWAITE, Philip Charles | Director | 2013-11-28 | 2019-10-22 |
| BRODIE, Brian Edward | Director | 2007-01-14 | 2011-10-26 |
| COSTIGAN, Patrick Michael | Director | 2015-09-30 | 2018-08-20 |
| CUTTER, David John | Director | 2006-01-01 | 2014-11-17 |
| FELL, Harry Gillies | Director | 1999-01-22 | 2001-04-23 |
| FLEET, Mark Russell | Director | 2012-04-19 | 2014-11-17 |
| FLETCHER, Timothy | Director | 2001-03-16 | 2004-09-06 |
| FRANKLIN, Timothy Alan | Director | 2019-10-04 | 2026-02-01 |
| FREELEY, Andrew Paul | Director | 2016-06-09 | 2016-09-19 |
| GOODFELLOW, John Graham | Director | — | 2008-12-31 |
| GRANT, David | Director | 2002-01-02 | 2008-01-11 |
| HAGGERTY, Stephen William | Director | 1995-03-13 | 2008-02-01 |
| HEPWORTH, Ian Richard | Director | — | 1993-04-23 |
| HOOD, James Terence | Director | 2014-11-17 | 2015-09-16 |
| JEANES, John Arthur | Director | — | 1993-03-03 |
| JONES, Andrew Nigel | Director | 2012-01-26 | 2026-04-30 |
| LACON, William Anthony Lawrence | Director | 1994-05-03 | 2002-04-12 |
| MARRIOTT, Richard Frederick | Director | 2001-05-01 | 2002-02-28 |
| MCCORMICK, Ronald Joseph | Director | — | 2005-12-31 |
| MEEKS, Alfred Barrington | Director | 1993-03-22 | 2000-12-31 |
| OLDFIELD, Nicholas Stuart Robert | Director | 2018-08-20 | 2026-02-01 |
| PATTINSON, Jonathan Michael | Director | 2012-01-26 | 2019-07-31 |
| REAY, Martin Sweeting | Director | 1999-06-01 | 2000-10-20 |
| SARKAR, Nazir | Director | 2014-11-17 | 2018-08-20 |
| SHERLOCK, Nigel | Director | 1999-01-22 | 2000-10-20 |
| SKAE, John Robin | Director | 1995-05-01 | 1999-01-22 |
| SMITH, Barry Duncan | Director | — | 1995-03-17 |
| SMITH, Mark Joseph | Director | 2006-09-01 | 2007-07-16 |
| SMITH, Stephen Charles Addison | Director | — | 1994-08-26 |
| STOCKDALE, Richard Arthur | Director | 1993-05-01 | 1995-05-01 |
| STOCKDALE, Richard Arthur | Director | 1993-05-01 | 1993-04-23 |
| STRAN, Garry George | Director | 2014-06-16 | 2019-09-25 |
| THORPE, Terrence | Director | — | 1995-01-06 |
| TWIGG, Richard John | Director | 2009-01-01 | 2012-11-30 |
| TWIGG, Richard John | Director | 1996-04-01 | 1997-01-17 |
| WARMAN, Neil | Director | 2007-12-10 | 2011-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Advantage Odyssey Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-02-01 | Active |
| Computershare Investments (Uk) (No. 3) Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2016-04-08 | Ceased 2026-02-01 |
Filing timeline
Last 20 of 263 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | AP01 | officers | appoint person director company with name date |
| 2026-04-30 | TM01 | officers | termination director company with name termination date |
| 2026-04-02 | AP01 | officers | appoint person director company with name date |
| 2026-03-30 | AP01 | officers | appoint person director company with name date |
| 2026-03-13 | AP01 | officers | appoint person director company with name date |
| 2026-03-13 | AP01 | officers | appoint person director company with name date |
| 2026-03-13 | AP01 | officers | appoint person director company with name date |
| 2026-03-13 | TM01 | officers | termination director company with name termination date |
| 2026-02-24 | AA | accounts | accounts with accounts type full |
| 2026-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-03 | AD03 | address | move registers to sail company with new address |
| 2026-02-02 | AD02 | address | change sail address company with old address new address |
| 2026-02-02 | AA01 | accounts | change account reference date company current extended |
| 2026-02-02 | AD03 | address | move registers to sail company with new address |
| 2026-02-02 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-02 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-02-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-02 | AD02 | address | change sail address company with new address |
| 2026-02-02 | TM01 | officers | termination director company with name termination 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.