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Butterfield Mortgages Limited

Butterfield Mortgages Limited is an active company incorporated on 30 March 1938 with the registered office located in London, City of London. Butterfield Mortgages Limited was registered 87 years ago.
Status
Active
Active since incorporation
Company No
00338594
Private limited company
Age
87 years
Incorporated 30 March 1938
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sun Court , 66-67 Cornhill
London
EC3V 3NB
England
Same address for the past 8 years
Telephone
02038716900
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in UK • Born in Sep 1960
Director • Managing Director • British • Lives in Channel Islands • Born in Jul 1969
Director • Chief Executive • British • Lives in England • Born in Mar 1972
Director • Head Of Credit Ci & UK • British • Lives in England • Born in Aug 1980
The Bank Of N.T. Butterfield & Son Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Valiamo Limited
Mr Timothy Tracy Brooke Thom is a mutual person.
Active
One World Real Estate (UK) Limited
Mrs Alpa Bhakta is a mutual person.
Active
Onedome Ltd
Mr Timothy Tracy Brooke Thom is a mutual person.
Active
Landfin Limited
Mr Timothy Tracy Brooke Thom is a mutual person.
Active
Xyb Limited
Mr Timothy Tracy Brooke Thom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.71M
Increased by £3.53M (+21%)
Turnover
£5.6M
Decreased by £719K (-11%)
Employees
26
Increased by 1 (+4%)
Total Assets
£24.78M
Increased by £3.36M (+16%)
Total Liabilities
-£17.59M
Increased by £3.95M (+29%)
Net Assets
£7.2M
Decreased by £591K (-8%)
Debt Ratio (%)
71%
Increased by 7.32% (+11%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Timothy Brooke Thom Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Mr Anthony Neville Appointed
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 23 Mar 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Termination of appointment of Timothy Brooke Thom as a director on 28 February 2025
Submitted on 10 Mar 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 13 Dec 2024
Appointment of Mr Anthony Neville as a director on 7 October 2024
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 21 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 7 Mar 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 8 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 23 Mar 2022
Confirmation statement made on 8 December 2021 with no updates
Submitted on 8 Dec 2021
Repayment History
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