UK Companies House feature
MORTGAGE BRAIN HOLDINGS LIMITED
Profile
- Company number
- 03887371
- Status
- Active
- Incorporation
- 1999-12-02
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62012
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
- Coveney Nicholls Partnership LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The cashflow forecasts illustrate that this covenant will be breached for the period to 31 March 2025 and will continue to be in breach in the year to 31 March 2026 as the Group completes its investment in the product portfolio. However, the cash flow forecasts also illustrate that the Group can fund the servicing of all loans from existing cash balances and then from profits as the Group reaps the benefits of delivery of the new products brought to market. Whilst breach of covenants can lead to the loan being repayable on demand, based upon conversations with the lending bank, the Directors are confident that the bank will not require the CBIL loan to be repaid other than materially in accordance with the cash flow forecasts.”
Subsidiaries
- Mortgage Brain Limited · 1% held
- MBL Financial Services Limited · 1% held
- Premier Processing Services Limited · 1% held
- The Mortgage Trading Exchange Limited · 1% held
- Mortgagestream Limited · 1% held
- AE3 Media Limited · 1% held
- Criteria Hub Limited · 1% held
- Mortgage Engine Limited · 1% held
- Mister Broker Limited · 1% held · Dublin
Significant events
- “In September 2025 the Company received dividends from three of its subsidiaries totalling £1,987,294.”
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
11 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATKINSON, Cloe Elizabeth | Director | 2022-05-31 | Nov 1978 | British |
| BILGRAMI, Syed Zahid Hussain | Director | 2021-04-27 | Mar 1971 | British |
| BROWN, Alastair Colin Gillies | Director | 2022-02-22 | Aug 1974 | British |
| DALY, Mark St John | Director | 2019-12-19 | Feb 1985 | British |
| GIBBONS, John Gerard | Director | 2014-03-25 | Feb 1971 | British |
| HARTWELL, Kerri Ann | Director | 2024-01-12 | Mar 1977 | British |
| HILL, Peter Anthony | Director | 2019-05-09 | Jul 1961 | British |
| MARCHINGTON, Jamie William | Director | 2025-08-26 | Dec 1975 | British |
| MOORE, Danielle Jamie Ann | Director | 2025-12-31 | Feb 1983 | British |
| TILSLEY, Andrew Ian | Director | 2025-11-26 | Feb 1963 | British |
| WYATT, Neil Gordon | Director | 2019-10-31 | Mar 1974 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBS, Peter John | Secretary | 2002-09-26 | 2018-05-24 |
| LOUVEL, Barry | Secretary | 2000-03-28 | 2002-09-26 |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1999-12-02 | 1999-12-02 |
| ANDREW, Ian George | Director | 2014-04-24 | 2025-11-26 |
| BANDA, Larry | Director | 2005-07-06 | 2014-04-24 |
| BARCLAY, Richard John Christopher | Director | 2001-12-21 | 2003-09-24 |
| BIRHA, Tarndeep Singh | Director | 2018-05-29 | 2022-04-30 |
| CALDER, Craig Paterson | Director | 2014-03-25 | 2022-12-09 |
| CARTLIDGE, Iain James | Director | 2019-07-25 | 2025-12-31 |
| CROCKER, Roger David | Director | 2015-11-05 | 2018-10-16 |
| CURRAN, Peter | Director | 2012-12-14 | 2015-04-30 |
| CUTBILL, Dean Charles | Director | 2001-12-21 | 2003-10-22 |
| DEEGAN, Kenneth Brendan | Director | 2019-05-31 | 2022-05-31 |
| FELSTEAD, Graham Michael | Director | 2009-07-21 | 2015-04-30 |
| FERGUSON, Alan | Director | 2019-01-01 | 2022-01-01 |
| FINLAY, David | Director | 2004-02-25 | 2012-05-31 |
| FORDHAM, Brad Graham | Director | 2013-01-31 | 2014-03-25 |
| GAUGHAN, Kevin | Director | 2016-01-28 | 2016-08-04 |
| GIBBS, Peter John | Director | 2002-09-26 | 2018-05-24 |
| GREEN, Michael John | Director | 2000-03-28 | 2002-09-26 |
| HARESNAPE, Charles William | Director | 2001-12-21 | 2005-12-14 |
| HAYNES, Stephen Douglas | Director | 2022-09-07 | 2025-06-24 |
| HETHERINGTON, Tina | Director | 2004-12-01 | 2005-07-06 |
| HICKMAN, Darren James | Director | 2001-05-23 | 2008-01-31 |
| LAPISH, Timothy James | Director | 2010-05-27 | 2019-05-31 |
| LOFTHOUSE, Mark Adrian | Director | 2002-09-26 | 2021-04-27 |
| LOUVEL, Barry | Director | 2000-03-28 | 2002-09-26 |
| MALT, Philip James | Director | 2022-12-09 | 2024-10-10 |
| MOLYNEUX, Christopher | Director | 2016-08-04 | 2019-12-19 |
| MOONEY, Anthony David | Director | 2016-04-28 | 2016-11-24 |
| MORSHEAD, Tracy Lindsay | Director | 2008-03-27 | 2019-04-30 |
| MORSHEAD, Tracy Lindsay | Director | 2001-12-21 | 2004-06-10 |
| NICE, Peter | Director | 2000-03-28 | 2002-09-26 |
| O'DONOVAN, James Vincent | Director | 2005-12-14 | 2007-05-24 |
| O'LOINGSIGH, Laoiseach Sean | Director | 2012-05-31 | 2013-02-28 |
| PARKER, Mark Ashley | Director | 2009-12-17 | 2012-01-01 |
| PEARSON, Christopher Howard | Director | 2007-05-24 | 2009-07-21 |
| PRODGER, Karen Louise | Director | 2013-02-28 | 2014-03-25 |
| REES, Leon | Director | 2022-01-25 | 2022-09-07 |
| RICHARDSON, Mark William | Director | 2003-10-22 | 2004-02-25 |
| RICKARDS, Philip Martin | Director | 2009-10-29 | 2012-12-14 |
| ROGERSON, Peter David | Director | 2016-11-24 | 2019-07-17 |
| SADDLETON, Mark George | Director | 2001-05-23 | 2002-07-01 |
| SAXTON, Jack | Director | 2001-05-21 | 2009-10-29 |
| SMART, Thomas Michael | Director | 2022-12-09 | 2024-01-12 |
| SUTHERLAND, John Andrew | Director | 2004-06-10 | 2004-10-20 |
| SUTHERLAND, John Andrew | Director | 2001-05-23 | 2001-12-21 |
| TAYLOR, Richard John | Director | 2008-01-31 | 2011-06-30 |
| TAYLOR, Sarah | Director | 2015-04-30 | 2018-12-31 |
| TEMPLETON, Claire Louise | Director | 2003-09-24 | 2008-06-26 |
| TUGWELL, Richard Charles | Director | 2012-01-01 | 2016-03-31 |
| TUGWELL, Richard Charles | Director | 2008-06-26 | 2009-12-17 |
| WALFORD, Nicholas George Julian | Director | 2019-07-17 | 2021-09-28 |
| WHITTAKER, Adrian Michael | Director | 2011-06-30 | 2013-01-31 |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1999-12-02 | 1999-12-02 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 232 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | CH01 | officers | change person director company with change date |
| 2026-01-02 | AA | accounts | accounts with accounts type group |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-12-31 | AP01 | officers | appoint person director company with name date |
| 2025-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-27 | AP01 | officers | appoint person director company with name date |
| 2025-11-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-28 | CH01 | officers | change person director company with change date |
| 2025-08-26 | AP01 | officers | appoint person director company with name date |
| 2025-06-26 | TM01 | officers | termination director company with name termination date |
| 2025-01-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-27 | AA | accounts | accounts with accounts type group |
| 2024-11-09 | SH08 | capital | capital name of class of shares |
| 2024-10-10 | TM01 | officers | termination director company with name termination date |
| 2024-07-25 | CH01 | officers | change person director company with change date |
| 2024-04-05 | RESOLUTIONS | resolution | resolution |
| 2024-04-05 | MA | incorporation | memorandum articles |
| 2024-03-28 | SH01 | capital | capital allotment shares |
| 2024-01-19 | CH01 | officers | change person director company with change date |
| 2024-01-16 | AP01 | officers | appoint person director company with name 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.