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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-11-09 (in 6mo)

Last made up 2025-10-26

Watchouts

None on the register

Cash

£9M

+3.2% vs 2024

Net assets

-£4M

-403.2% vs 2024

Employees

23

-34.3% vs 2024

Profit before tax

-£5M

-25.2% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £6,846,000£5,929,000
Operating profit -£4,242,000-£4,398,000
Profit before tax -£3,823,000-£4,786,000
Net profit -£3,823,000-£4,786,000
Cash £9,012,000£9,300,000
Total assets less current liabilities
Net assets £1,187,000-£3,599,000
Equity £1,187,000-£3,599,000
Average employees 3523
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin -62.0%-74.2%
Net margin -55.8%-80.7%
Gearing (liabilities / total assets) 97.1%109.5%
Interest cover -1.92x-2.11x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
UK-adopted international accounting standards
Reporting scope
Consolidated group
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having assessed the impact on the Company's and the Group's principal risks based on current financial projections including stressed scenario analysis, the Directors have a reasonable expectation that the Company and the Group has adequate resources including the financial support from CERH to continue in operational existence for the foreseeable future and therefore believe that the Company and the Group is well placed to manage its business risks successfully despite the current uncertain economic outlook. No material uncertainties have been identified during the year which could have significant impact on the going concern assumption. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. LANDMARK HOLDCO LIMITED · parent
    1. Landmark Bidco Limited 100% · United Kingdom · Holding company of LML
    2. Landmark Mortgages Limited 100% · United Kingdom · Master servicer and legal title holder over mortgage loans secured on residential properties

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 4 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (LONDON) LIMITED Corporate Secretary 2015-11-09
ABRAHAMS, Susan Iris Director 2015-11-09 Jul 1957 British
KHAN, Muhammad Umar Director 2024-03-13 Jan 1988 British
WHITAKER, Paivi Helena Director 2017-01-27 Jan 1963 Finnish
Show 4 resigned officers
Name Role Appointed Resigned
JAFFE, Daniel Marc Richard Director 2018-07-20 2023-02-01
NOWACKI, John Paul, Mr. Director 2015-11-09 2017-01-27
VIVEK, Arun Director 2023-02-01 2024-03-13
WALLACE, Claudia Ann Director 2015-11-09 2018-07-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Stephen Andrew Feinberg Individual Appoints directors 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2026-05-04 AA accounts Accounts with accounts type group
2025-11-25 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-11-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-06 AA accounts Accounts with accounts type group
2025-04-25 CH01 officers Change person director company with change date PDF
2025-04-25 CH04 officers Change corporate secretary company with change date PDF
2025-04-14 AD01 address Change registered office address company with date old address new address PDF
2025-03-07 AA accounts Accounts with accounts type group
2024-12-23 AA01 accounts Change account reference date company previous extended PDF
2024-12-16 CH04 officers Change corporate secretary company with change date PDF
2024-11-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-19 SH01 capital Capital allotment shares PDF
2024-06-07 SH01 capital Capital allotment shares PDF
2024-04-02 AP01 officers Appoint person director company with name date PDF
2024-04-02 TM01 officers Termination director company with name termination date PDF
2023-11-08 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-26 SH01 capital Capital allotment shares PDF
2023-07-21 AA accounts Accounts with accounts type group
2023-06-26 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page