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Fluent Mortgage Holdings Limited

Fluent Mortgage Holdings Limited is an active company incorporated on 2 December 2008 with the registered office located in Bolton, Greater Manchester. Fluent Mortgage Holdings Limited was registered 16 years ago.
Status
Active
Active since 8 years ago
Company No
06763065
Private limited company
Age
16 years
Incorporated 2 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
102 Rivington House Chorley New Road
Horwich
Bolton
BL6 5UE
England
Same address for the past 7 years
Telephone
01204 899500
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in Sep 1966
Director • Deputy Chief Executive Officer • British • Lives in England • Born in Aug 1969
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1971
Director • French • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Fluent Mortgages Limited
Mr Timothy Allen Wheeldon, Peter Christopher Steven Brodnicki, and 2 more are mutual people.
Active
Fluent Money Limited
Mr Timothy Allen Wheeldon, Peter Christopher Steven Brodnicki, and 2 more are mutual people.
Active
Fluent Loans Limited
Mr Timothy Allen Wheeldon, Peter Christopher Steven Brodnicki, and 2 more are mutual people.
Active
The Fluent Money Group Limited
Mr Timothy Allen Wheeldon, Peter Christopher Steven Brodnicki, and 2 more are mutual people.
Active
Project Finland Topco Limited
Mr Timothy Allen Wheeldon, Peter Christopher Steven Brodnicki, and 2 more are mutual people.
Active
Project Finland Bidco Limited
Mr Timothy Allen Wheeldon, Peter Christopher Steven Brodnicki, and 2 more are mutual people.
Active
Fluent Mortgages Horwich Ltd
Mr Timothy Allen Wheeldon, Peter Christopher Steven Brodnicki, and 2 more are mutual people.
Active
Mortgage Advice Bureau Limited
Peter Christopher Steven Brodnicki, Benjamin David Thompson, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£3.72M
Same as previous period
Total Liabilities
-£2.63M
Same as previous period
Net Assets
£1.09M
Same as previous period
Debt Ratio (%)
71%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Small Accounts Submitted
1 Year Ago on 12 Oct 2024
Fabien Benjamin Holler Resigned
1 Year 3 Months Ago on 30 Jun 2024
Ms Emilie Nadia Marcelline Burgaud Mccarthy Appointed
1 Year 4 Months Ago on 18 Jun 2024
Lucy Claire Tilley Resigned
1 Year 4 Months Ago on 7 Jun 2024
Kevin Hindley Resigned
1 Year 11 Months Ago on 27 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Nov 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Apr 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Termination of appointment of Fabien Benjamin Holler as a secretary on 30 June 2024
Submitted on 15 Aug 2024
Termination of appointment of Lucy Claire Tilley as a director on 7 June 2024
Submitted on 27 Jun 2024
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 18 June 2024
Submitted on 27 Jun 2024
Repayment History
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