UK Companies House feature
ROOFTOP MORTGAGES LIMITED
Profile
- Company number
- 04621865
- Status
- Active
- Incorporation
- 2002-12-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reasonable expectations that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from the authorisation of these financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “On 31 August 2023 the Company, was acquired by BCM Global Holdings Limited as part of the acquisition of the Banking and Credit Management global division of Link Administration Holdings Limited by LC Financial Holdings Limited (LCFH).”
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 · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FITNESS, Simon Gerardus | Director | 2024-05-02 | May 1981 | New Zealander |
| HORVATH, Frank | Director | 2025-07-14 | Oct 1964 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLQUHOUN, Susan Jaqueline | Secretary | 2005-11-21 | 2008-09-01 |
| NETTLEINGHAM, Richard John | Secretary | 2004-11-03 | 2005-05-11 |
| SCRIVENER, David John | Secretary | 2003-04-10 | 2004-11-03 |
| SOOKHA, Maureen Josephine | Secretary | 2005-05-11 | 2005-11-21 |
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2016-07-29 | 2017-11-03 |
| DECHERT SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-19 | 2003-04-10 |
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-09-01 | 2016-07-29 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-12-10 | 2006-07-20 |
| LINK GROUP CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-11-03 | 2023-08-31 |
| BLIGHT, Godfrey | Director | 2016-07-29 | 2022-04-04 |
| BROWN, James Thomas | Director | 2008-09-01 | 2011-12-31 |
| BURDELL, Selina Lee | Director | 2025-04-08 | 2025-07-14 |
| COPPIN, Andrew Ronald | Director | 2010-08-31 | 2011-11-23 |
| DARROW, Virginia Lea | Director | 2006-06-22 | 2008-05-30 |
| DAVIES, Mark Richard | Director | 2006-06-22 | 2007-01-31 |
| DAVIES, Wilfrid Mark Richard | Director | 2018-02-21 | 2025-03-31 |
| DOWNER, Richard John | Director | 2004-09-01 | 2006-05-25 |
| ESTAPHAN, Christopher Stephen | Director | 2008-06-02 | 2008-09-01 |
| FELLOWES-FREEMAN, David Alexander | Director | 2012-02-21 | 2016-07-29 |
| FITNESS, Simon | Director | 2016-07-29 | 2019-11-04 |
| FRIEDMAN, Paul | Director | 2005-03-17 | 2006-03-31 |
| GIROLAMI, Isabelle | Director | 2007-12-01 | 2008-07-31 |
| KHEDOURI, Frederick Nessim | Director | 2006-03-31 | 2008-05-30 |
| KORABLINA, Elena | Director | 2012-06-14 | 2014-05-13 |
| LANE, Christopher David | Director | 2009-10-15 | 2010-04-12 |
| LEYSEN, Yves | Director | 2005-03-17 | 2008-05-30 |
| MARDON, Neil Claude | Director | 2008-06-02 | 2009-09-22 |
| MEADOWS, Graham John | Director | 2009-09-03 | 2012-04-27 |
| MELLING, Matthew Paul | Director | 2014-05-13 | 2016-07-29 |
| MIGLIARA, Martin Charles | Director | 2004-11-03 | 2006-10-02 |
| MOORE, John James | Director | 2007-01-31 | 2007-11-30 |
| MORZARIA, Tushar | Director | 2008-06-18 | 2009-09-03 |
| NAYLOR, Jonathan Charles | Director | 2006-06-22 | 2008-05-30 |
| NAYLOR, Jonathan Charles | Director | 2003-07-09 | 2004-09-01 |
| PEARCE, Clifford | Director | 2005-05-11 | 2006-06-22 |
| PERETIE, Michel Marie Raoul Gerard | Director | 2005-03-17 | 2008-05-30 |
| RICKERT, Jon Edward | Director | 2008-12-02 | 2012-01-31 |
| ROARK, Ronald Eugene | Director | 2003-04-10 | 2007-11-30 |
| SADLER, Anthony Graham | Director | 2004-09-01 | 2008-05-30 |
| WALKER, Peter Charles | Director | 2016-07-29 | 2024-01-31 |
| WALKER, Peter Charles | Director | 2004-09-01 | 2007-11-30 |
| WALKER, Peter Charles | Director | 2003-04-10 | 2004-09-01 |
| DECHERT NOMINEES LIMITED | Corporate Nominee Director | 2002-12-19 | 2003-04-10 |
| ROOFTOP MORTGAGES LIMITED | Corporate Director | 2009-09-03 | 2009-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bcm Asset Services (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-29 | Active |
| Rooftop Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-07-29 |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-02 | CH01 | officers | change person director company with change date |
| 2025-08-27 | AA | accounts | accounts with accounts type full |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-14 | AP01 | officers | appoint person director company with name date |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-11 | AP01 | officers | appoint person director company with name date |
| 2025-04-09 | TM01 | officers | termination director company with name termination date |
| 2024-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-10 | AP01 | officers | appoint person director company with name date |
| 2024-04-11 | AA01 | accounts | change account reference date company current extended |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2024-01-31 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-04 | AA | accounts | accounts with accounts type full |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-21 | AA | accounts | accounts with accounts type full |
| 2022-09-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-19 | 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.