UK Companies House feature
ODYSSEY MORTGAGE SERVICES LIMITED
Profile
- Company number
- 02466320
- Status
- Active
- Incorporation
- 1990-02-02
- 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
“The directors are satisfied the company will continue to meet its obligations for the foreseeable future, expecting the acquirer to support the business. However, current directors are unaware of the acquiring board's detailed intentions, indicating a material uncertainty which may cast significant doubt over the company's ability to continue as a going concern.”
Significant events
- “In March 2025 a capital restructure took place to reduce £900,050 of share capital (issued ordinary shares of £1.00 each) and to cancel and extinguish the share premium reserve of £19,299,950 of the company with the subsequent credit to the retained earnings account to allow for future distributions.”
- “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 Computershare Mortgage Services 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 · 43 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 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTHA, Llewellyn Kevan | Secretary | 2016-06-01 | 2024-01-25 |
| CARRIER, John Jackson | Secretary | 1998-11-30 | 1999-05-04 |
| DAVIDSON, Gillian Mary | Secretary | 2009-03-30 | 2011-02-08 |
| DOLBEAR, Jonathan | Secretary | 2014-11-17 | 2021-07-23 |
| ESMAIL, Rizwana | Secretary | 2022-01-01 | 2022-05-27 |
| GARNER, Stephen | Secretary | — | 1994-07-05 |
| GIBSON, John Joseph | Secretary | 2011-02-08 | 2014-11-17 |
| HOLMES, Andrew Charles David | Secretary | 1999-05-04 | 2009-03-30 |
| MATTHEWS, Judith Mary | Secretary | 2024-01-24 | 2026-02-01 |
| MCGUINN, Michael | Secretary | 1994-07-05 | 1998-01-04 |
| RULE, Helen Clare | Secretary | 1998-01-05 | 1998-11-30 |
| ALI, Peter Aeneas | Director | 2018-08-20 | 2026-03-13 |
| AUBURN, John Robert | Director | 2004-01-12 | 2005-12-31 |
| BANKS, Richard Lee | Director | 2019-09-24 | 2026-02-01 |
| BANKS, Richard Lee | Director | 2016-06-13 | 2016-09-30 |
| BEDFORD, Nicolas Norman | Director | 2012-11-30 | 2014-04-22 |
| BRAITHWAITE, Philip Charles | Director | 2016-06-09 | 2019-10-22 |
| BRODIE, Brian Edward | Director | 2009-03-30 | 2011-10-26 |
| CARRIER, John Jackson | Director | — | 2008-12-31 |
| COSTIGAN, Patrick Michael | Director | 2014-11-17 | 2018-08-20 |
| CUTTER, David John | Director | 2009-03-30 | 2014-11-17 |
| FLEET, Mark Russell | Director | 2012-11-30 | 2014-11-17 |
| FRANKLIN, Timothy Alan | Director | 2019-10-04 | 2026-02-01 |
| FRAZER, Martin Joseph | Director | 2004-02-24 | 2009-10-09 |
| FREELEY, Andrew Paul | Director | 2014-08-04 | 2016-06-09 |
| GARNER, Stephen | Director | — | 1994-07-05 |
| GRUNWELL, Richard Lincoln | Director | — | 2004-02-24 |
| HOLMES, Andrew Charles David | Director | 2006-05-01 | 2009-03-30 |
| HOOD, James Terence | Director | 2014-11-17 | 2015-09-16 |
| JONES, Andrew Nigel | Director | 2012-11-30 | 2026-04-30 |
| LITTEN, Robin Stephen Patrick | Director | 2003-03-13 | 2009-03-30 |
| MORAN, Kevin David | Director | 2004-02-24 | 2009-03-30 |
| OLDFIELD, Nicholas Stuart Robert | Director | 2018-08-20 | 2026-02-01 |
| PATTINSON, Jonathan Michael | Director | 2012-11-30 | 2019-07-31 |
| PINDAR, George Thomas Ventress | Director | 1994-11-07 | 1998-07-24 |
| SARKAR, Nazir | Director | 2014-11-17 | 2018-08-20 |
| SCHOFIELD, John Charles Falshaw | Director | — | 2003-03-13 |
| STRAN, Garry George | Director | 2016-06-09 | 2019-09-25 |
| TURLEY, Peter Howard | Director | — | 1992-06-30 |
| TWIGG, Richard John | Director | 2009-03-30 | 2012-11-30 |
| WARMAN, Neil | Director | 2009-03-30 | 2011-10-26 |
| WIGGANS, Andrew Kenneth | Director | 2012-11-30 | 2014-04-30 |
| WINN, Geoffrey Frank | Director | — | 1994-11-07 |
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 | 2016-04-29 | Ceased 2026-02-01 |
Filing timeline
Last 20 of 221 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 |
| 2026-02-25 | 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 |
| 2026-02-03 | CERTNM | change-of-name | certificate change of name company |
| 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 | TM01 | officers | termination director company with name termination date |
| 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.