UK Companies House feature
LANDMARK MORTGAGE SECURITIES NO.3 PLC
Profile
- Company number
- 06309499
- Status
- Active
- Incorporation
- 2007-07-11
- Last accounts made up
- 2025-03-31
- 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
- Ecovis Wingrave Yeats LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded should there be a severe but plausible economic downturn to materially impair revenue receipts from the portfolio, the Company's reserve fund is sufficient to cover senior interest and expense obligations of the Company for a period in excess of 12 months following the date of approval of the annual report and financial statements.”
Significant events
- “Increase of impairment provisions of £1,599,675 (2024: decrease of £238,526) in the statement of comprehensive income for the current year, driven by including accrued interest in the provision calculation and write-offs of £189,940 (2024: £nil) of previously impaired loans.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2007-07-11 | — | — |
| KHAN, Raheel Shehzad | Director | 2023-02-01 | Nov 1976 | British |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2007-07-11 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2007-07-11 | — | — |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sfm Nominees Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Landmark Mortgage Securities No.3 Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-10 | CH04 | officers | change corporate secretary company with change date |
| 2025-07-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-10 | CH04 | officers | change corporate secretary company with change date |
| 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 |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-12 | CH02 | officers | change corporate director company with change date |
| 2024-12-12 | CH02 | officers | change corporate director company with change date |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-24 | AUD | auditors | auditors resignation company |
| 2023-02-09 | AP01 | officers | appoint person director company with name date |
| 2023-02-09 | TM01 | officers | termination director company with name termination date |
| 2022-12-08 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory