UK Companies House feature
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
Profile
- Company number
- 04420522
- Status
- Active
- Incorporation
- 2002-04-19
- Last accounts made up
- 2024-12-31
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors approved a share issue in March 2024 of 24,200,000 £1 ordinary shares, which was fully subscribed to by the Bank and settled via the Group's existing intercompany loan arrangements. As a result, the Company has net assets as at 31 December 2024 and does not anticipate future expenses above its currently held reserves. Accordingly, the Directors have concluded that the Company will be able to continue to operate as a going concern for the going concern period.”
Significant events
- “In November 2023, the Company received two final decisions from the Financial Ombudsman Service that partly upheld complaints related to historical increases in the Standard Variable Rate applied to customers of the Company during 2011 and 2012. In December 2023, the Bank's Board, exercising its control over the Company, approved proposals from the Group's management to apply the findings to customers with similar characteristics regardless of whether they had complained, concluding proactive steps should be taken to redress eligible customers.”
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
2 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Catherine Elizabeth | Secretary | 2019-02-14 | — | — |
| RAYBOULD, Lee John | Director | 2025-04-01 | Mar 1973 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, Katy Jane | Secretary | 2014-10-22 | 2014-12-19 |
| GREEN, Robin Sinclair | Secretary | 2002-06-18 | 2007-07-31 |
| MCKEOWN, Brona Rose | Secretary | 2014-12-19 | 2015-03-30 |
| MEDFORD, Paul Derek | Secretary | 2007-08-01 | 2009-12-06 |
| MILLS, Paul Andrew | Secretary | 2002-07-26 | 2002-10-29 |
| MOSS, Susan | Secretary | 2010-07-19 | 2014-10-21 |
| WADE, Patricia Anne | Secretary | 2009-12-06 | 2010-07-19 |
| WHITEHEAD, David Clive | Secretary | 2015-03-30 | 2019-02-14 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-19 | 2002-06-18 |
| AITKEN, Stephen | Director | 2014-10-30 | 2017-01-06 |
| ALDERSON, Keith Brian | Director | 2011-04-06 | 2013-04-04 |
| ALDERSON, Keith Brian | Director | 2011-04-06 | 2013-06-04 |
| ALTHAM, Richard David | Director | 2009-12-09 | 2010-11-10 |
| BRITNELL, Louise Jeanette | Director | 2019-09-19 | 2025-03-31 |
| GARLICK, Philip Michael | Director | 2011-01-19 | 2013-04-27 |
| GOSLING, Clare Louise | Director | 2013-07-18 | 2015-06-15 |
| GREEN, Robin Sinclair | Director | 2002-06-18 | 2007-07-31 |
| GREGORY, Gerald Arthur | Director | 2002-06-18 | 2008-03-31 |
| HIOM, Richard Michael | Director | 2022-07-22 | 2026-04-13 |
| HUGHES, John Richard | Director | 2012-05-15 | 2013-11-11 |
| KATOVSKY, Jon Ian | Director | 2006-01-03 | 2010-03-19 |
| LAYTON, Matthew Robert | Nominee Director | 2002-04-19 | 2002-06-18 |
| LEE, Phillip Andrew | Director | 2003-10-30 | 2009-10-27 |
| LEWIS, Michael George | Director | 2005-10-21 | 2009-10-27 |
| LILLIE, Ashley John William | Director | 2016-08-18 | 2019-06-30 |
| MCCARTHY, David James | Director | 2008-11-26 | 2009-10-27 |
| MILLER, David Michael | Director | 2018-11-06 | 2019-02-01 |
| MILLS, Paul Andrew | Director | 2002-11-05 | 2005-12-20 |
| MUNDY, Daniel | Director | 2015-06-15 | 2017-03-15 |
| NEWBY, William Edward | Director | 2009-10-27 | 2013-06-21 |
| REIZENSTEIN, Anthony Jonathan | Director | 2009-10-27 | 2010-12-07 |
| RICHARDS, Martin Edgar | Nominee Director | 2002-04-19 | 2002-06-18 |
| RICHARDSON, Caroline Jane | Director | 2017-05-09 | 2018-10-22 |
| ROWAN, John Laidlaw | Director | 2009-11-19 | 2010-10-22 |
| SLAPE, Nicholas Stuart | Director | 2019-02-25 | 2022-07-22 |
| TWEEDY, David | Director | 2005-12-20 | 2012-05-15 |
| WILLIAMS, Stephen | Director | 2002-06-18 | 2009-10-27 |
| WILSON, Alan Christopher | Director | 2013-07-24 | 2016-08-01 |
| WILSON, Paul Antony | Director | 2011-01-20 | 2013-07-24 |
| PCSL SERVICES NO. 1 LIMITED | Corporate Director | 2002-06-18 | 2009-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Co-Operative Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-29 | Active |
| Britannia Treasury Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-03-29 |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | TM01 | officers | termination director company with name termination date |
| 2026-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-27 | AA | accounts | accounts with accounts type full |
| 2025-04-14 | AP01 | officers | appoint person director company with name date |
| 2025-04-03 | TM01 | officers | termination director company with name termination date |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-22 | CH03 | officers | change person secretary company with change date |
| 2024-08-22 | CH01 | officers | change person director company with change date |
| 2024-08-22 | CH01 | officers | change person director company with change date |
| 2024-06-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-29 | AA | accounts | accounts with accounts type full |
| 2024-04-14 | RESOLUTIONS | resolution | resolution |
| 2024-04-13 | SH01 | capital | capital allotment shares |
| 2024-03-12 | CH03 | officers | change person secretary company with change date |
| 2024-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-07 | AA | accounts | accounts with accounts type full |
| 2023-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-02 | AP01 | officers | appoint person director company with name date |
| 2022-08-02 | 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.