ODYSSEY MORTGAGE SERVICES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial services Financial intermediation not elsewhere classified
O

ODYSSEY MORTGAGE SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 2 Feb 1990 Active London, England 0 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

COMPUTERSHARE MORTGAGE SERVICES LIMITED 9 May 2016 — 3 Feb 2026
SPECIALIST MORTGAGE SERVICES LIMITED 2 Feb 1990 — 9 May 2016
Accounts Submitted 25 Feb 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 3 Feb 2026 Next due 17 Feb 2027 9 months remaining
Net assets £7M £2M 2025 year on year
Total assets £20M £2K 2025 year on year
Total Liabilities £12M £2M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Harman House 1 George Street, Uxbridge London UB8 1QQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ODYSSEY MORTGAGE SERVICES LIMITED (02466320), an active financial services company based in London, England. Incorporated 2 Feb 1990. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2013–2025)

Cash in Bank

£6.06M

Increased by £3.38M (+126%)

Net Assets

£7.28M

Increased by £1.98M (+37%)

Total Liabilities

£12.34M

Decreased by £1.98M (-14%)

Turnover

£12.21M

Decreased by £4.10M (-25%)

Employees

N/A

Debt Ratio

63%

Decreased by 10 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 50 Shares £19.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jan 202410£2.50m£250k
24 May 202310£1.50m£150k
31 Mar 202210£3.30m£330k
14 Dec 202010£8.50m£850k
31 Jul 202010£3.50m£350k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Computershare Investments (uk) (no. 3) Limited
100.0%
100,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 29 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm

Advantage Odyssey Limited

Unknown

Active
Notified 1 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ODYSSEY MORTGAGE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land lying to the South West of Croft Road, Crossflatts, Bingley BRADFORD
Freehold-20 Jul 2016
Land adjoining Croft Road, Bingley BRADFORD
Freehold-20 Jul 2016
land lying to the South West of Croft Road, Crossflatts, Bingley
Freehold
Added 20 Jul 2016
District BRADFORD
Land adjoining Croft Road, Bingley
Freehold
Added 20 Jul 2016
District BRADFORD

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersAppointment of Mr Aaron Richard Milburn as director on 1 May 2026
30 Apr 2026OfficersTermination of Andrew Nigel Jones as director on 30 Apr 2026
2 Apr 2026OfficersAppointment of Dr Fraser Mcleod Gemmell as director on 2 Apr 2026
30 Mar 2026OfficersAppointment of Mr Michael Thomas Gibbons as director on 30 Mar 2026
13 Mar 2026OfficersTermination of Peter Aeneas Ali as director on 13 Mar 2026
1 May 2026 Officers

Appointment of Mr Aaron Richard Milburn as director on 1 May 2026

30 Apr 2026 Officers

Termination of Andrew Nigel Jones as director on 30 Apr 2026

2 Apr 2026 Officers

Appointment of Dr Fraser Mcleod Gemmell as director on 2 Apr 2026

30 Mar 2026 Officers

Appointment of Mr Michael Thomas Gibbons as director on 30 Mar 2026

13 Mar 2026 Officers

Termination of Peter Aeneas Ali as director on 13 Mar 2026

Recent Activity

Latest Activity

Appointment of Mr Aaron Richard Milburn as director on 1 May 2026

1 weeks ago on 1 May 2026

Termination of Andrew Nigel Jones as director on 30 Apr 2026

1 weeks ago on 30 Apr 2026

Appointment of Dr Fraser Mcleod Gemmell as director on 2 Apr 2026

1 months ago on 2 Apr 2026

Appointment of Mr Michael Thomas Gibbons as director on 30 Mar 2026

1 months ago on 30 Mar 2026

Termination of Peter Aeneas Ali as director on 13 Mar 2026

1 months ago on 13 Mar 2026