UK Companies House feature
LANDMARK MORTGAGES LIMITED
Profile
- Company number
- 03273685
- Status
- Active
- Incorporation
- 1996-10-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- 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
- KPMG LLP
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The Directors have assessed the Company's ability to continue as a going concern. Directors have a reasonable expectation that the Company has adequate resources, including financial support, to continue in operational existence for the foreseeable future. They continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “In February 2025, the balance of loans under management reduced by approximately £326m due to a sale. This is estimated to reduce the Company's future revenue by £0.2m in 2025. Management is revising its Target Operating Model to reduce operating expenses in line with decreased revenues.”
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 · 70 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2025-06-30 | — | — |
| CLINTON, David Robert | Director | 2016-05-05 | Jun 1954 | British |
| KELLY, Lee James | Director | 2017-07-01 | Mar 1970 | British |
| KLOOSTERMAN, Alexander | Director | 2022-09-22 | Mar 1956 | Dutch |
| PATEL, Hiteshkumar Rameshchandra | Director | 2016-05-05 | Jan 1961 | British |
Show 70 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANG, Hean Kuan | Secretary | 2016-05-05 | 2016-06-03 |
| FITZPATRICK, Jason | Secretary | 2009-11-01 | 2010-05-28 |
| GORNALL, John | Secretary | 2014-06-30 | 2016-05-05 |
| HOPKINSON, Paul Martin | Secretary | 2010-10-01 | 2014-06-30 |
| JOBE, Christopher | Secretary | 1996-10-30 | 2002-10-01 |
| OGDEN, Joseph Jeremy | Secretary | 2010-05-28 | 2010-10-01 |
| TAYLOR, Colin | Secretary | 2002-10-01 | 2009-11-01 |
| YOUNG, Hilary Susanna | Secretary | 2016-06-03 | 2025-06-30 |
| ADAMS, Laurence Philip | Director | 2007-11-26 | 2010-01-01 |
| ANDREWS, Robert Kenneth | Director | 2016-10-28 | 2017-07-01 |
| APPLEGARTH, Adam John | Director | 1996-10-30 | 2007-12-13 |
| ATKINSON, Michael Kent | Director | 2008-08-05 | 2016-05-05 |
| BAKER, David Frank | Director | 1996-10-30 | 2007-11-16 |
| BANKS, Richard Lee | Director | 2010-10-01 | 2016-07-18 |
| BENNETT, Robert Frederick | Director | 1996-11-13 | 2007-01-31 |
| BUCKLEY, Michael Donal | Director | 2010-10-01 | 2016-05-05 |
| COATES, John Richard | Director | 2008-08-05 | 2010-01-01 |
| CURRIE, Keith Mccallum | Director | 2005-01-05 | 2007-11-16 |
| DAVIES, Robert John | Director | 2008-10-10 | 2010-12-31 |
| DEVANEY, John Francis | Director | 2007-11-16 | 2010-01-01 |
| DICKINSON, Robert Henry | Director | 1996-11-13 | 2000-04-25 |
| FENWICK, John James | Director | 1996-11-13 | 1999-12-31 |
| FENWICK, Nicholas Adam Hodnett | Director | 2003-11-12 | 2007-11-16 |
| FINN, Leo Peter | Director | 1996-11-13 | 2001-04-24 |
| FOX, Christopher Newton | Director | 2013-09-20 | 2014-11-20 |
| GIBSON, Ian, Sir | Director | 2002-09-10 | 2008-02-22 |
| GODBEHERE, Ann Frances | Director | 2008-02-22 | 2009-01-31 |
| HARBOTTLE, Philip Richard Milnes | Director | 1996-11-13 | 1998-04-28 |
| HARES, Ian John | Director | 2014-07-08 | 2016-07-18 |
| HEIJMEIJER, Michiel Jozef Alexander | Director | 2018-06-08 | 2020-04-30 |
| HESTER, Stephen Alan Michael | Director | 2008-02-22 | 2008-10-01 |
| HICKEY, Gerald Walter | Director | 2016-05-05 | 2016-10-28 |
| HOFFMAN, Gary Andrew | Director | 2008-10-01 | 2010-10-01 |
| HUTTON, Hubert Robin | Director | 1996-11-13 | 2001-04-24 |
| INSINGER, Charlotte Marie | Director | 2018-06-14 | 2022-04-01 |
| JONES, David Andrew | Director | 2007-02-01 | 2008-02-22 |
| JONES, Stephen Edward | Director | 2017-01-23 | 2017-06-30 |
| KLOOSTERMAN, Alexander | Director | 2020-05-15 | 2021-04-30 |
| KUIPERS, Andy Anne Menze | Director | 2005-01-05 | 2007-11-16 |
| KUIPERS, Anne Menze | Director | 2007-12-13 | 2008-09-07 |
| LAFFIN, Simon Timothy | Director | 2007-11-16 | 2008-12-31 |
| LANGLEY, Susan Carol | Director | 2010-01-01 | 2016-05-05 |
| LUNN, David Benjamin | Director | 2014-11-20 | 2016-05-05 |
| MACGOWAN CHAPMAN, David Robert, Sir | Director | 1996-11-13 | 2004-04-27 |
| MAYER, Jeffrey Alan | Director | 2016-05-05 | 2018-03-30 |
| MCLELLAND, Phillip Alexander | Director | 2011-07-01 | 2013-11-25 |
| MORGAN, Keith Charles William | Director | 2010-01-01 | 2016-05-05 |
| O'NEIL, Henry James | Director | 2012-06-28 | 2013-09-20 |
| OF GLENDALE, Howick, Lord | Director | 1996-11-13 | 2001-04-24 |
| PATTEN, Louise Alexandra Virginia Charlotte, Lady | Director | 2010-10-01 | 2013-12-31 |
| PEASE, Nichola | Director | 1999-02-10 | 2007-11-16 |
| PUMPHREY, Christopher Jonathan | Director | 1996-11-13 | 1998-04-28 |
| PYM, Richard Alan | Director | 2010-01-01 | 2016-05-05 |
| QUEEN, Michael James | Director | 2005-01-05 | 2008-05-01 |
| RADCLIFFE, Rosemary Anne | Director | 2005-03-01 | 2007-11-16 |
| REMNANT, Philip John, The Right Honourable The Lord Remnant | Director | 2008-02-22 | 2010-10-01 |
| RIDDELL, John Charles Buchanan, Sir | Director | 1996-11-13 | 2004-04-27 |
| RUSSELL, George, Sir | Director | 1996-11-13 | 2006-04-25 |
| SANDERSON, Bryan Kaye, Mr. | Director | 2007-10-19 | 2008-02-22 |
| SANDLER, Ronald Arnon | Director | 2008-02-22 | 2010-01-01 |
| SCHANCUPP, Peter Jeremy | Director | 2019-02-28 | 2022-06-17 |
| SCHOLAR, Thomas Whinfield | Director | 2008-02-22 | 2010-01-01 |
| SHARP, James Christopher | Director | 1996-11-13 | 1997-05-08 |
| TATE, Andrew Michael | Director | 2010-01-01 | 2010-10-01 |
| TATTERSALL, John Hartley | Director | 2010-10-01 | 2016-05-05 |
| THOMPSON, Paul Andrew | Director | 2008-01-17 | 2008-02-22 |
| WANLESS, Derek, Sir | Director | 2000-03-01 | 2007-11-16 |
| WARD OBE, John Streeton | Director | 1996-11-13 | 2001-04-24 |
| WHITE RIDLEY, Matthew, Doctor | Director | 1996-11-13 | 2007-10-19 |
| WILSON, David Keith | Director | 1996-11-13 | 1998-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Landmark Bidco Limited | Corporate entity | Shares 75–100% | 2016-05-05 | Active |
Filing timeline
Last 20 of 410 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-01 | CH04 | officers | change corporate secretary company with change date |
| 2025-06-30 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-06-30 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-06 | AA | accounts | accounts with accounts type full |
| 2024-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-04 | AA | accounts | accounts with accounts type full |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-25 | AA | accounts | accounts with accounts type full |
| 2023-02-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-02-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-03 | MR04 | mortgage | mortgage satisfy charge full |
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.