UK Companies House feature
STONEBRIDGE MORTGAGE SOLUTIONS LIMITED
Profile
- Company number
- 05601592
- Status
- Active
- Incorporation
- 2005-10-24
- Last accounts made up
- 2025-03-31
- 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the company will continue in operational existence for the foreseeable future. ... Based on the forecasts prepared, current trading (which at the date of signing remains in line with forecasts and budgets), the covenant headroom in the forecasts, and the Group's undrawn RCF facility, the Directors continue to believe it remains appropriate to prepare these accounts on the going concern basis.”
Subsidiaries
- Revolution Company (Essex) Limited · 100% held · Basildon, Essex, SS14 3FR
- Stonebridge Genus Limited · 100% held · Basildon, Essex, SS14 3FR
- Moneyquest Mortgage Brokers Limited · 100% held · Basildon, Essex, SS14 3FR
Significant events
- “Stonebridge's parent company, Mortgage Support Services Ltd (MSS), made a strategic investment in Connect IFA Limited ("Connect") in 2022, which complements Stonebridge's mainstream lending focus by providing access to it's expertise and experience in advice on specialist lending.”
- “the Group's most recent investment in the launch of Curve Conveyancing Limited which provides consumers with an additional layer of integrated service”
- “There have been no significant events affecting the Company since the year end.”
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
10 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILL, Alexander | Secretary | 2024-09-17 | — | — |
| BAILEY, Mark Allen | Director | 2025-09-23 | Sep 1983 | British |
| CARRASCO, Joanne Clare | Director | 2018-06-25 | May 1974 | British |
| CLIFFORD, Robert Martin | Director | 2015-07-01 | Mar 1968 | British |
| DUNN, Lesley | Director | 2025-09-01 | Mar 1969 | British |
| EARNSHAW, Gavin Sean | Director | 2025-09-01 | Apr 1969 | British |
| FRANKLIN, Martyn Lee | Director | 2018-07-01 | Jul 1977 | British |
| GRANT, David John | Director | 2021-08-19 | Dec 1959 | British |
| ROE, Charles Hamilton | Director | 2021-07-01 | Feb 1965 | British |
| SCRIVENS, John Paul | Director | 2026-04-28 | Apr 1980 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Janice Ann | Secretary | 2005-10-24 | 2006-04-10 |
| COLE, Tracey Ann | Secretary | 2006-04-10 | 2015-09-10 |
| STALEY, Catherine | Secretary | 2015-09-10 | 2018-04-30 |
| TUCK, Sarah Kate | Secretary | 2022-06-01 | 2024-09-17 |
| TUCK, Sarah Kate | Secretary | 2018-05-01 | 2022-04-27 |
| WALDRON, Karen | Secretary | 2022-04-27 | 2022-06-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-10-24 | 2005-10-24 |
| ADAMS, Richard Peter | Director | 2005-10-24 | 2019-08-01 |
| COLE, Tracey Ann | Director | 2006-04-10 | 2018-06-30 |
| COWCHER, Malcolm | Director | 2015-07-07 | 2021-09-30 |
| MURRAY, Julie Sylvia | Director | 2011-11-01 | 2018-07-31 |
| NYE, Paul David | Director | 2011-11-01 | 2017-12-31 |
| WALKER, Heath Lee | Director | 2023-05-01 | 2023-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mortgage Support Services Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-04-01 | Active |
| Mr Richard Peter Adams | Individual | Significant influence | 2016-10-22 | Ceased 2019-07-31 |
| Mrs Tracey Ann Cole | Individual | Shares 25–50% | 2016-10-22 | Ceased 2016-10-22 |
| Mrs Julie Sylvia Murray | Individual | Shares 25–50% | 2016-10-22 | Ceased 2016-10-22 |
| Mr Paul David Nye | Individual | Shares 25–50% | 2016-10-22 | Ceased 2016-10-22 |
| Mr Robert Martin Clifford | Individual | Appoints directors | 2016-10-22 | Ceased 2016-10-22 |
| Mr Malcolm Cowcher | Individual | Appoints directors | 2016-10-22 | Ceased 2016-10-22 |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | AP01 | officers | appoint person director company with name date |
| 2026-02-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-09-23 | AP01 | officers | appoint person director company with name date |
| 2025-09-01 | AP01 | officers | appoint person director company with name date |
| 2025-09-01 | AP01 | officers | appoint person director company with name date |
| 2025-09-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-22 | AA | accounts | accounts with accounts type full |
| 2024-11-06 | CH01 | officers | change person director company with change date |
| 2024-09-18 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-18 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-07 | CH01 | officers | change person director company with change date |
| 2024-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-29 | AA | accounts | accounts with accounts type full |
| 2023-11-08 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-06-08 | TM01 | officers | termination director company with name termination date |
| 2023-05-10 | 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.