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The Mortgage Genie Limited

The Mortgage Genie Limited is an active company incorporated on 1 October 2015 with the registered office located in Bournemouth, Dorset. The Mortgage Genie Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09803176
Private limited company
Age
9 years
Incorporated 1 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about The Mortgage Genie Limited
Contact
Address
2 St. Stephens Court
St. Stephens Road
Bournemouth
Dorset
BH2 6LA
England
Address changed on 20 Sep 2021 (3 years ago)
Previous address was The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England
Telephone
03333443372
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Gareth Meirion Samples
Director • Chief Executive • British • Lives in England • Born in Apr 1968
Mr Matthew Stevens
Director • Financial Advisor • British • Lives in England • Born in Mar 1989
Benjamin Peter Dodds
Director • British • Lives in England • Born in Jan 1988
The Property Franchise Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Benjamin Peter Dodds and Gareth Meirion Samples are mutual people.
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Hunters Survey & Valuation Limited
Benjamin Peter Dodds and Gareth Meirion Samples are mutual people.
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Hunters Financial Services Limited
Benjamin Peter Dodds and Gareth Meirion Samples are mutual people.
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Claygold Property Limited
Benjamin Peter Dodds and Gareth Meirion Samples are mutual people.
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Gpea Limited
Gareth Meirion Samples and Benjamin Peter Dodds are mutual people.
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Country Properties Franchising Limited
Benjamin Peter Dodds and Gareth Meirion Samples are mutual people.
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Brands
The Mortgage Genie
The Mortgage Genie is an online mortgage broker that facilitates the home-buying and remortgage process using deal-sourcing software.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£238.08K
Decreased by £235.85K (-50%)
Turnover
£983K
Decreased by £662.92K (-40%)
Employees
17
Increased by 1 (+6%)
Total Assets
£437.24K
Decreased by £194.11K (-31%)
Total Liabilities
-£327.92K
Decreased by £73.46K (-18%)
Net Assets
£109.32K
Decreased by £120.65K (-52%)
Debt Ratio (%)
75%
Increased by 11.42% (+18%)
See 10 Year Full Financials
Latest Activity
Mr Benjamin Peter Dodds Appointed
8 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 21 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
David Arthur Raggett Resigned
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Full Accounts Submitted
3 Years Ago on 12 Apr 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
Mr Gareth Meirion Samples Appointed
4 Years Ago on 6 Sep 2021
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Documents
Appointment of Mr Benjamin Peter Dodds as a director on 2 January 2025
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 21 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 21 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 21 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 21 Oct 2023
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Repayment History
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