UK Companies House feature
ROCHESTER MORTGAGES LIMITED
Profile
- Company number
- 09928431
- Status
- Active
- Incorporation
- 2015-12-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors conclude that the Company will continue in operational existence for a period in excess of 12 months from the date of this report and as a result, it is appropriate to prepare these financial statements on a going concern basis.”
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 |
|---|---|---|---|---|
| ELPHICK, Jason Stanley | Secretary | 2016-08-09 | — | — |
| ALLEN, Benjamin | Director | 2025-09-24 | Apr 1982 | British |
| GOLDING, Andrew John | Director | 2015-12-23 | Jan 1969 | British |
| HURST, Nicholas | Director | 2026-02-24 | Jul 1980 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKNELL, Zoe | Secretary | 2015-12-23 | 2016-03-31 |
| BECH, Jens Linnemann | Director | 2015-12-23 | 2026-03-31 |
| SULLIVAN-HYDE, Victoria Jane | Director | 2024-05-09 | 2025-09-30 |
| TALINTYRE, April Carolyn | Director | 2015-12-23 | 2024-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Onesavings Bank Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2026-03-06 | AP01 | officers | appoint person director company with name date |
| 2026-02-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-12-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-24 | AP01 | officers | appoint person director company with name date |
| 2025-04-30 | AA | accounts | accounts with accounts type full |
| 2024-12-31 | AD03 | address | move registers to sail company with new address |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | AD02 | address | change sail address company with new address |
| 2024-05-16 | TM01 | officers | termination director company with name termination date |
| 2024-05-16 | AP01 | officers | appoint person director company with name date |
| 2024-04-24 | AA | accounts | accounts with accounts type full |
| 2024-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-04 | AA | accounts | accounts with accounts type full |
| 2022-12-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-28 | CH01 | officers | change person director company with change date |
| 2022-05-19 | AA | accounts | accounts with accounts type full |
| 2021-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
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
49.6
COOL
/ 100
- Filings velocity 58
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)