UK Companies House feature
LANDMARK MORTGAGE SECURITIES NO.1 PLC
Profile
- Company number
- 05798184
- Status
- Active
- Incorporation
- 2006-04-27
- Last accounts made up
- 2024-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“At the date of signing these financial statements it is not known whether and, if so, when the call option will be exercised. The directors believe it to be possible, but not certain, that the call option will be exercised within 12 months from the date of approval of the financial statements. The existence of this option combined with the uncertainties around its exercise means that there is a material uncertainty as to whether the entity will continue as a going concern.”
Significant events
- “A call option exists over the loan notes issued by the Company which may be exercised at the sole discretion of the certificate holder (Kayl Holdco) on any Interest Payment Date once the outstanding mortgage-backed loan notes reach 10% of the original amount. This threshold is not satisfied during the year ended 31 March 2024 but reached below 10% in June 2024.”
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
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2006-04-27 | — | — |
| KHAN, Raheel Shehzad | Director | 2023-02-01 | Nov 1976 | British |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2006-04-27 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2006-04-27 | — | — |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-04-27 | 2006-04-27 |
| BERRY, Robert William | Director | 2008-08-01 | 2017-01-31 |
| JAFFE, Daniel Marc Richard | Director | 2018-07-20 | 2023-02-01 |
| PARSALL, Debra Amy | Director | 2017-01-31 | 2018-01-08 |
| WALLACE, Claudia Ann | Director | 2018-01-08 | 2018-07-20 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-04-27 | 2006-04-27 |
| SWIFT INCORPORATIONS LIMITED | Corporate Director | 2006-04-27 | 2006-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Landmark Mortgage Securities No.1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-25 | CH02 | officers | change corporate director company with change date |
| 2025-04-25 | CH02 | officers | change corporate director company with change date |
| 2025-04-25 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-03 | AA | accounts | accounts with accounts type full |
| 2024-12-13 | CH04 | officers | change corporate secretary company |
| 2024-12-12 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-12 | CH02 | officers | change corporate director company with change date |
| 2024-12-12 | CH02 | officers | change corporate director company with change date |
| 2024-07-10 | AA | accounts | accounts with accounts type full |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-10 | AP01 | officers | appoint person director company with name date |
| 2023-02-10 | TM01 | officers | termination director company with name termination date |
| 2022-11-03 | AA | accounts | accounts with accounts type full |
| 2022-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-08 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
17.1
COLD
/ 100
- Filings velocity 8
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 1 filing(s) in last 12 months