GRACECHURCH MORTGAGES PLC

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
G

GRACECHURCH MORTGAGES PLC

Financial intermediation not elsewhere classified

Founded 1 Aug 2019 Active London, England 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 1 Jul 2025 Next due 30 Jun 2026 27 days remaining
Confirmation Submitted 13 Aug 2025 Next due 14 Aug 2026 2 months remaining
Net assets £13K £0 2024 year on year
Total assets £13K £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

10th Floor 5 Churchill Place London E14 5HU England

Full company profile for GRACECHURCH MORTGAGES PLC (12134081), an active company based in London, England. Incorporated 1 Aug 2019. 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 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Jun 2026 27 days remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£12.50k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 49,999 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Mar 202049,999£12k£0.25

Officers

Officers

2 active 1 resigned
Status
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown1 Aug 2019Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown1 Aug 2019Active

Shareholders

Shareholders (1)

Gracechurch Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 1 Aug 2019
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

GRACECHURCH MORTGAGES PLC Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025Confirmation StatementConfirmation statement made on 31 Jul 2025 with no updates
1 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Aug 2024Confirmation StatementConfirmation statement made on 31 Jul 2024 with no updates
11 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Mar 2024OfficersAppointment of Miss Catherine Mary Elizabeth Mcgrath as director
13 Aug 2025 Confirmation Statement

Confirmation statement made on 31 Jul 2025 with no updates

1 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Aug 2024 Confirmation Statement

Confirmation statement made on 31 Jul 2024 with no updates

11 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

29 Mar 2024 Officers

Appointment of Miss Catherine Mary Elizabeth Mcgrath as director

Recent Activity

Latest Activity

Confirmation statement made on 31 Jul 2025 with no updates

9 months ago on 13 Aug 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 1 Jul 2025

Confirmation statement made on 31 Jul 2024 with no updates

1 years ago on 5 Aug 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 11 Jun 2024

Appointment of Miss Catherine Mary Elizabeth Mcgrath as director

2 years ago on 29 Mar 2024