ROOFTOP MORTGAGES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- ROOFTOP MORTGAGES LIMITED 2003-06-16 → present
- ROOF TOP MORTGAGES LIMITED 2003-04-16 → 2003-06-16
- IBIS (815) LIMITED 2002-12-19 → 2003-04-16
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.