UK Companies House feature
FLEET MORTGAGES LIMITED
Profile
- Company number
- 08663979
- Status
- Active
- Incorporation
- 2013-08-27
- Last accounts made up
- 2025-03-31
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements”
Significant events
- “There have been no significant events between 31 March 2025 and the date of approval of these accounts which would require a change to or additional disclosure in the accounts.”
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
8 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RIDLEY, Veronica | Secretary | 2024-12-20 | — | — |
| ALGIE, Keith Joseph | Director | 2026-04-01 | Jan 1981 | New Zealander |
| COX, Stephen Philip | Director | 2022-11-24 | May 1970 | British |
| FERGUSON, Declan | Director | 2021-07-23 | Jan 1989 | British |
| REES, Harriet Lorna | Director | 2024-06-21 | Jan 1990 | British |
| RICHARDSON, Nicola | Director | 2022-04-01 | May 1989 | British |
| TORRIJOS SIMON, Manuela | Director | 2026-04-01 | Dec 1971 | Spanish |
| VERMEULEN, Johannes Urbanus | Director | 2013-11-06 | Mar 1973 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEBBATT, Philip James | Secretary | 2014-08-04 | 2024-10-27 |
| AGNEW, Jonathan Geoffrey William | Director | 2014-08-04 | 2021-07-23 |
| BODEN, Anne Elizabeth | Director | 2021-07-23 | 2023-06-14 |
| COULSON, Toni Louise | Director | 2022-11-24 | 2026-04-01 |
| DAWKINS, Lee Robert | Director | 2022-11-24 | 2023-11-16 |
| ELLINGHAM, Tony | Director | 2021-07-23 | 2021-09-09 |
| GALLOWAY, Andrew Marcus | Director | 2014-08-04 | 2021-07-23 |
| KAFETZ, Cordelia Rose Singer | Director | 2022-11-24 | 2026-04-07 |
| LANE, Michael Roy | Director | 2013-11-06 | 2023-02-09 |
| LO, Sunny Ho Sun | Director | 2013-08-27 | 2021-07-23 |
| MURRELL, Keith Alan | Director | 2013-11-06 | 2019-12-31 |
| NEWMAN, Matthew Francis | Director | 2021-07-23 | 2024-06-11 |
| SALOMON, William Henry | Director | 2014-08-04 | 2021-07-23 |
| TEBBATT, Philip James | Director | 2014-07-08 | 2021-07-23 |
| THOMPSON, Damian Kevin | Director | 2021-09-09 | 2026-04-02 |
| YOUNG, Robert Leslie | Director | 2013-08-27 | 2022-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Starling Bank Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-23 | Active |
| Mr Robert Leslie Young | Individual | Significant influence | 2016-04-06 | Ceased 2021-07-23 |
| Mr Sunny Ho Sun Lo | Individual | Significant influence | 2016-04-06 | Ceased 2021-07-23 |
| Mr Michael Roy Lane | Individual | Significant influence | 2016-04-06 | Ceased 2021-07-23 |
| Mr Keith Alan Murrell | Individual | Significant influence | 2016-04-06 | Ceased 2021-07-23 |
| Mr Johannes Urbanus Vermeulen | Individual | Significant influence | 2016-04-06 | Ceased 2021-07-23 |
| Mr Philip James Tebbatt | Individual | Significant influence | 2016-04-06 | Ceased 2021-07-23 |
| Mr Jonathan Geoffrey William Agnew | Individual | Significant influence | 2016-04-06 | Ceased 2021-07-23 |
| Mr Andrew Marcus Galloway | Individual | Significant influence | 2016-04-06 | Ceased 2021-07-23 |
| Mr William Henry Salomon | Individual | Significant influence | 2016-04-06 | Ceased 2021-07-23 |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | AP01 | officers | appoint person director company with name date |
| 2026-04-15 | AP01 | officers | appoint person director company with name date |
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2026-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-10 | AD03 | address | move registers to sail company with new address |
| 2025-09-10 | AD02 | address | change sail address company with new address |
| 2025-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-09 | CH01 | officers | change person director company with change date |
| 2025-09-09 | CH01 | officers | change person director company with change date |
| 2025-09-09 | CH01 | officers | change person director company with change date |
| 2025-07-14 | AA | accounts | accounts with accounts type full |
| 2025-01-02 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-14 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-03 | AA | accounts | accounts with accounts type full |
| 2024-06-21 | AP01 | officers | appoint person director company with name date |
| 2024-06-11 | TM01 | officers | termination director 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.