ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Computershare Mortgage Services Limited

Computershare Mortgage Services Limited is an active company incorporated on 2 February 1990 with the registered office located in Bristol, Bristol. Computershare Mortgage Services Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02466320
Private limited company
Age
35 years
Incorporated 2 February 1990
Size
Unreported
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Computershare Mortgage Services Limited
Contact
Address
The Pavilions
Bridgwater Road
Bristol
Avon
BS13 8AE
Same address for the past 10 years
Telephone
03707020003
Email
Available in Endole App
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew Nigel Jones
Director • British • Lives in UK • Born in Mar 1966
Richard Lee Banks
Director • Non-Executive Director • British • Lives in Wales • Born in Jun 1951
Mr Nicholas Stuart Robert Oldfield
Director • Chartered Accountant • British • Lives in United States • Born in Jul 1972
Mr Peter Aeneas Ali
Director • Director Of Finance • British • Lives in England • Born in Jul 1974
Mr Timothy Alan Franklin
Director • Non-Executive Director • British • Lives in England • Born in Sep 1961
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Homeloan Management Limited
Andrew Nigel Jones, Mr Peter Aeneas Ali, and 3 more are mutual people.
Active
Topaz Finance Limited
Mr Peter Aeneas Ali, Mr Nicholas Stuart Robert Oldfield, and 2 more are mutual people.
Active
Baseline Capital Limited
Andrew Nigel Jones and Mr Peter Aeneas Ali are mutual people.
Active
Aldermore Bank Plc
Richard Lee Banks is a mutual person.
Active
Computershare Services Limited
Mr Peter Aeneas Ali is a mutual person.
Active
Seafood Trading Limited
Richard Lee Banks is a mutual person.
Active
Shop Direct Finance Company Limited
Mr Timothy Alan Franklin is a mutual person.
Active
The Very Group Limited
Mr Timothy Alan Franklin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2.68M
Decreased by £185K (-6%)
Turnover
£16.31M
Decreased by £4.27M (-21%)
Employees
Unreported
Same as previous period
Total Assets
£19.62M
Increased by £7.2M (+58%)
Total Liabilities
-£14.31M
Increased by £6.6M (+86%)
Net Assets
£5.31M
Increased by £601K (+13%)
Debt Ratio (%)
73%
Increased by 10.83% (+17%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 10 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Llewellyn Kevan Botha Resigned
1 Year 7 Months Ago on 25 Jan 2024
Judith Mary Matthews Appointed
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Rizwana Esmail Resigned
3 Years Ago on 27 May 2022
Mr Peter Aeneas Ali Details Changed
3 Years Ago on 2 Feb 2022
Get Alerts
Get Credit Report
Discover Computershare Mortgage Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Solvency Statement dated 24/03/25
Submitted on 31 Mar 2025
Statement by Directors
Submitted on 31 Mar 2025
Statement of capital on 31 March 2025
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 10 Jan 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 30 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Llewellyn Kevan Botha as a secretary on 25 January 2024
Submitted on 25 Jan 2024
Appointment of Judith Mary Matthews as a secretary on 24 January 2024
Submitted on 24 Jan 2024
Full accounts made up to 30 June 2023
Submitted on 22 Jan 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs