BLUESTONE MORTGAGES LIMITED

Active London

Activities of mortgage finance companies

0 employees website.com
Financial services Activities of mortgage finance companies
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BLUESTONE MORTGAGES LIMITED

Activities of mortgage finance companies

Founded 13 Oct 1988 Active London, England 0 employees website.com
Financial services Activities of mortgage finance companies

Previous Company Names

BASINGHALL FINANCE LIMITED 8 Dec 2014 — 5 May 2015
BASINGHALL FINANCE PLC 25 Aug 2005 — 8 Dec 2014
WESTLB FINANCE UK PLC 9 Feb 1989 — 25 Aug 2005
IMBERCROSS LIMITED 13 Oct 1988 — 9 Feb 1989
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 May 2025 Next due 13 May 2026 2 days remaining
Net assets £19M £8M 2024 year on year
Total assets £125M £113M 2024 year on year
Total Liabilities £105M £120M 2024 year on year
Charges 9
1 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

Floor 10 40 Leadenhall Street London EC3A 2BJ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BLUESTONE MORTGAGES LIMITED (02305213), an active financial services company based in London, England. Incorporated 13 Oct 1988. Activities of mortgage finance companies. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£1.76M

Decreased by £3.81M (-68%)

Net Assets

£19.37M

Increased by £7.58M (+64%)

Total Liabilities

£105.44M

Decreased by £120.22M (-53%)

Turnover

£12.83M

Decreased by £16.88M (-57%)

Employees

N/A

Debt Ratio

84%

Decreased by 11 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

6 Allotments 237,541 Shares £826k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 20221,091£1k£1.1
14 Dec 202252,819£58k£1.1
16 Feb 2022123,280£690k£5.6
9 Sept 202115,000£19k£1.26
20 Jan 202143,752£55k£1.26

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Shawbrook Bank Limited
91.6%
10,000,000
Shawbrook Bank Limited
8.4%
914,873

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Shawbrook Bank Limited

United Kingdom

Active
Notified 31 May 2023
Nature of Control
  • Significant Influence Or Control
Ceased

Group Structure

Charges

Charges

1 outstanding 8 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
12 Westbury Drive, Hampton Gardens, Peterborough (PE7 8NQ) CITY OF PETERBOROUGH
Freehold-13 Oct 2023
First Floor, Westfield House, Charter Row, Sheffield (S1 3FZ) SHEFFIELD
Leasehold-17 Aug 2021
12 Westbury Drive, Hampton Gardens, Peterborough (PE7 8NQ)
Freehold
Added 13 Oct 2023
District CITY OF PETERBOROUGH
First Floor, Westfield House, Charter Row, Sheffield (S1 3FZ)
Leasehold
Added 17 Aug 2021
District SHEFFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026OfficersAppointment of Mr Neil Edward Rudge as director on 23 Mar 2026
24 Mar 2026OfficersTermination of Hugh Meechan as director on 23 Mar 2026
16 Sept 2025AccountsAnnual accounts filed
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Aug 2025AccountsAnnual accounts filed
24 Mar 2026 Officers

Appointment of Mr Neil Edward Rudge as director on 23 Mar 2026

24 Mar 2026 Officers

Termination of Hugh Meechan as director on 23 Mar 2026

16 Sept 2025 Accounts

Annual accounts filed

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Appointment of Mr Neil Edward Rudge as director on 23 Mar 2026

1 months ago on 24 Mar 2026

Termination of Hugh Meechan as director on 23 Mar 2026

1 months ago on 24 Mar 2026

Annual accounts filed

7 months ago on 16 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 16 Sept 2025

Annual accounts filed

8 months ago on 18 Aug 2025