UK Companies House feature
MORTGAGES FIRST LTD
Profile
- Company number
- 05964060
- Status
- Active
- Incorporation
- 2006-10-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- 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
- Bishop Fleming Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the Directors consider that due consideration has been given, accounting for potential risks and market challenges, and conclude that it continues to be appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “Operating Profit and EBITDA are not comparable as they were impacted in 2023 by a one-off intercompany loan write off (£23k loss in 2023 without this write off with an improvement in 2024 driven by the stronger revenue activity).”
- “During the period, the Directors have updated the estimate of the likely liability in relation to lapses, which has reduced the amount provided by £5k.”
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
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUSH, Ian Michael | Director | 2006-10-11 | Aug 1967 | British |
| GIBSON, Jeremy Paul | Director | 2024-03-20 | May 1973 | British |
| PRAKASH, Mayank | Director | 2025-10-21 | Jan 1973 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSH, Ian | Secretary | 2013-10-10 | 2016-02-18 |
| COVERDALE, Carole | Secretary | 2006-10-11 | 2013-10-10 |
| FITZGERALD, Sapna Bedi | Secretary | 2016-02-18 | 2023-01-12 |
| BISSET, Peter | Director | 2021-09-20 | 2023-01-12 |
| BUCK, Helen Elizabeth | Director | 2019-04-16 | 2021-09-01 |
| COVERDALE, Carole | Director | 2006-10-11 | 2016-02-18 |
| DEEKS, Andrew William | Director | 2021-09-20 | 2023-01-12 |
| EMBLEY, Simon David | Director | 2023-01-12 | 2025-10-21 |
| HENDERSON, Thomas Graeme | Director | 2012-07-01 | 2013-11-29 |
| MASTON, Paul Russell | Director | 2006-10-11 | 2019-02-15 |
| MCAULEY, James Charles | Director | 2019-04-16 | 2021-09-01 |
| MEGEE, Ian Philip | Director | 2012-07-01 | 2013-11-29 |
| PARTRIDGE, Stephen James | Director | 2006-10-11 | 2022-01-19 |
| ROBERTS, Beverley Anne | Director | 2012-07-01 | 2013-11-29 |
| ROUND, Jonathan Pearson | Director | 2019-04-16 | 2021-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Group First Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-25 | CH01 | officers | change person director company with change date |
| 2026-03-25 | CH01 | officers | change person director company with change date |
| 2026-01-08 | MA | incorporation | memorandum articles |
| 2026-01-08 | RESOLUTIONS | resolution | resolution |
| 2025-12-27 | CC04 | change-of-constitution | statement of companys objects |
| 2025-12-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-22 | AP01 | officers | appoint person director company with name date |
| 2025-10-22 | TM01 | officers | termination director company with name termination date |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-01-02 | AA | accounts | accounts with accounts type full |
| 2024-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-26 | AA | accounts | accounts with accounts type full |
| 2024-04-14 | AP01 | officers | appoint person director company with name date |
| 2023-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-16 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-16 | AP01 | officers | appoint person director company with name date |
| 2023-01-16 | TM02 | officers | termination secretary 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.