UK Companies House feature
FURNESS MORTGAGE SERVICES LIMITED
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2022
Employees
—
Average over period
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 02948076
- Status
- Active
- Incorporation
- 1994-07-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 1.2 to the financial statements which explains that the directors took the decision for the company to cease trading, and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 1.2.”
Significant events
- “The Company has transferred its loan portfolio to the Parent entity in March 2025 and as such has effectively ceased trading from that point. It is the Directors' intention to wind up the Company during the course of 2025.”
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
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRYSON, Rosie | Secretary | 2024-08-12 | — | — |
| BROADLEY, Simon James | Director | 2025-06-03 | Dec 1978 | British |
| LEACH, Thomas Edward | Director | 2024-10-31 | Jan 1981 | British |
| MAWSON, Pamela Adele | Director | 2016-06-29 | Feb 1971 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWOOD, Brian | Secretary | 2003-03-18 | 2007-02-19 |
| LAKE, Philip Nigel | Secretary | 2007-02-19 | 2021-12-31 |
| MAWSON, Pamela Adele | Secretary | 2021-12-16 | 2024-08-12 |
| SHIPMAN, Philip Lloyd | Secretary | 1994-08-09 | 2003-03-18 |
| SOVSHELFCO (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1994-07-13 | 1994-08-09 |
| ACKRED, Kenneth William | Director | 1994-08-09 | 2002-04-23 |
| CAIRNS, Robert James | Director | 1997-10-22 | 2011-10-26 |
| DOBSON, Matthew Jon | Director | 2017-09-18 | 2019-09-24 |
| HAMP, Laura Shelly | Director | 2022-09-30 | 2024-10-31 |
| HARRISON, Christopher Michael | Director | 2017-09-18 | 2025-06-03 |
| HART, Michael | Director | 2002-04-23 | 2008-04-21 |
| HENSMAN, Peter Richard Wavell | Director | 2008-04-22 | 2014-04-29 |
| HERON, Susan Jane | Director | 2016-06-29 | 2022-01-01 |
| MILLAR, Colin Stewart | Director | 2011-05-11 | 2014-05-01 |
| MILLIGAN, Alan Gibson | Director | 1994-08-09 | 1997-01-01 |
| O'DONNELL, Conrad Mark | Director | 2019-12-31 | 2022-09-30 |
| POOLE, John | Director | 1997-01-21 | 2006-06-20 |
| PRYER, Steven Lindsay | Director | 2010-10-29 | 2017-02-28 |
| QUINTON, Nigel Anthony | Director | 2011-10-17 | 2016-03-29 |
| RYNINKS, Brian Preston | Director | 2014-12-01 | 2015-11-01 |
| SHIPMAN, Philip Lloyd | Director | 2003-03-18 | 2010-10-29 |
| WEDLAKE, Anthony Sean | Director | 2021-12-16 | 2023-12-31 |
| WILLIS, Avril Casson | Director | 2005-04-26 | 2011-04-19 |
| WINDER, John Lindsay | Director | 1994-08-09 | 2005-04-26 |
| WOOD, John William | Director | 1994-08-09 | 1997-10-22 |
| SOVSHELFCO (FORMATIONS) LIMITED | Corporate Nominee Director | 1994-07-13 | 1994-08-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Furness Building Society | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-06 | DISS40 | gazette | gazette filings brought up to date |
| 2025-12-05 | AA | accounts | accounts with accounts type full |
| 2025-12-02 | GAZ1 | gazette | gazette notice compulsory |
| 2025-09-12 | AA01 | accounts | change account reference date company current extended |
| 2025-06-13 | AP01 | officers | appoint person director company with name date |
| 2025-06-13 | TM01 | officers | termination director company with name termination date |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-07 | AP01 | officers | appoint person director company with name date |
| 2024-11-07 | TM01 | officers | termination director company with name termination date |
| 2024-09-19 | AAMD | accounts | accounts amended with accounts type full |
| 2024-08-21 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-21 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-21 | AA | accounts | accounts with accounts type dormant |
| 2024-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-08 | TM01 | officers | termination director company with name termination date |
| 2023-09-04 | AA | accounts | accounts with accounts type full |
| 2023-01-12 | CH01 | officers | change person director company with change date |
| 2023-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory