UK Companies House feature
SOUTHERN PACIFIC MORTGAGE LIMITED
Profile
- Company number
- 03266119
- Status
- Active
- Incorporation
- 1996-10-15
- Last accounts made up
- 2023-11-30
- Account category
- GROUP
- 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 102
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given the solvent net asset position of the Group and the sufficient cash that it currently holds and availability of resources for the Company, the Directors consider that the Group and the Company will be able to continue in operational existence for a period for a period up to 30 November 2026 and therefore it is appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- Southern Pacific Securities 06-1 plc · UK
- Eurosail 2006-3NC plc · UK
- Eurosail 2006-4NP plc · UK
- Eurosail-UK 2007-1 NC plc · UK
- EMF-UK 2008-1 plc · UK
- Southern Pacific Financing 05-B plc · UK
- Southern Pacific Financing 06-A plc · UK
Significant events
- “During 2024 the Company declared and paid dividends of £2,176,735.”
- “On 8 February 2024 the Company reduced the share capital of the Company from £7,750,572 to £250,000 by cancelling and extinguishing 7,500,572 ordinary shares with a nominal value of £1.00 each in the capital of the Company.”
- “On 9 August 2024, the previous immediate parent company of the Company, Mable Commercial Funding Limited (in administration) sold its holding in the Company to Southern Pacific Holdings Limited.”
- “On 2 April 2008, the Company announced a suspension of its mortgage origination activities.”
- “On 15 September 2008, the previous ultimate parent company Lehman Brothers Holdings Inc. filed for Chapter 11 bankruptcy protection.”
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
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRANDON, Lee Christopher | Director | 2010-06-17 | Jan 1953 | British |
| MINES, Anthony James | Director | 2024-08-22 | Apr 1974 | British |
| SMUTS, Melgard-Jo | Director | 2024-08-22 | Sep 1977 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUY, Bernard A | Secretary | 1997-01-10 | 1998-02-01 |
| OLIVER, Wendy Beth | Secretary | 1998-02-01 | 1999-08-01 |
| PALMER, Gary | Secretary | 1996-11-26 | 1997-01-07 |
| AQUIS SECRETARIES LIMITED | Corporate Secretary | 1996-11-26 | 2003-10-31 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2003-10-31 | 2010-09-19 |
| S&A SECRETARIES LIMITED | Corporate Secretary | 1996-10-15 | 1996-11-26 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-09-19 | 2011-02-24 |
| AITKEN, Stuart Gilbert | Director | 1997-10-13 | 2006-04-26 |
| ATTIA, Amany | Director | 2008-03-28 | 2010-06-17 |
| BILSBOROUGH, William C | Director | 2005-09-23 | 2008-03-27 |
| CHAMBERS, Paul Stuart | Director | 2007-05-08 | 2009-10-14 |
| CHERRY, William Edward | Director | 1996-10-15 | 2005-09-23 |
| DAVIES, Angela Sarah Mary | Director | 2000-03-16 | 2005-06-30 |
| FRASER, George Mclennan | Director | 2002-09-25 | 2005-11-23 |
| GIBB, Dominic Iain | Director | 2006-05-05 | 2007-07-25 |
| GUY, Bernard A | Director | 1996-11-26 | 1998-02-01 |
| HAYES, Kevin James Patrick | Director | 2003-09-22 | 2005-11-23 |
| HINSHELWOOD, Wallace Simon Duthie | Director | 2006-06-01 | 2008-03-17 |
| HOWARD, Robert | Director | 1996-11-26 | 1998-11-24 |
| IGNATIUS, Mark | Director | 2007-05-08 | 2007-05-08 |
| KEEBLE, Anthony John | Director | 2005-01-31 | 2005-11-23 |
| LEASK, Melanie Joan | Director | 2005-01-31 | 2005-11-23 |
| MCHUGH, Gerald Martin | Director | 2006-04-26 | 2008-07-31 |
| PALMER, Gary | Director | 1996-11-26 | 1997-01-07 |
| PRUST, John Matthew | Director | 1997-01-10 | 2007-02-23 |
| RUPP, Christopher Gordon | Director | 2006-02-09 | 2008-03-17 |
| TOWNSEND, Andrew Christopher | Director | 2000-08-07 | 2004-10-12 |
| WALTON, James George | Director | 2003-12-19 | 2003-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Southern Pacific Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-09 | Active |
| Mable Commercial Funding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-22 | Ceased 2024-08-09 |
| Resetfan Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-02-22 |
Filing timeline
Last 20 of 238 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | DISS40 | gazette | gazette filings brought up to date |
| 2026-01-27 | GAZ1 | gazette | gazette notice compulsory |
| 2025-08-07 | AA | accounts | accounts with accounts type group |
| 2025-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-15 | DISS40 | gazette | gazette filings brought up to date |
| 2025-01-28 | GAZ1 | gazette | gazette notice compulsory |
| 2024-08-22 | AP01 | officers | appoint person director company with name date |
| 2024-08-22 | AP01 | officers | appoint person director company with name date |
| 2024-08-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-13 | AA | accounts | accounts with accounts type group |
| 2024-02-14 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-02-14 | SH20 | capital | legacy |
| 2024-02-14 | CAP-SS | insolvency | legacy |
| 2024-02-14 | RESOLUTIONS | resolution | resolution |
| 2023-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-24 | AA | accounts | accounts with accounts type group |
| 2022-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-02 | AA | accounts | accounts with accounts type group |
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.