CompanyTrack
K

KENSINGTON MORTGAGE COMPANY LIMITED

Active Marlow

Activities of mortgage finance companies

636 employees Website
Financial services Activities of mortgage finance companies
K

KENSINGTON MORTGAGE COMPANY LIMITED

Activities of mortgage finance companies

Founded 26 Apr 1995 Active Marlow, United Kingdom 636 employees kensingtonmortgages.co.uk
Financial services Activities of mortgage finance companies
Accounts Submitted 11 Apr 2025
Confirmation Statement Submitted 28 Mar 2025
Net assets £62.14M £1.50M 2024 year on year
Total assets £193.51M £138.18M 2024 year on year
Total Liabilities £131.37M £139.68M 2024 year on year
Charges 6
6 satisfied

AI Analysis

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Contact & Details

Registered Address

Kensington Mortgage Company Ltd, 2nd Floor Marlow International Parkway Marlow SL7 1YL United Kingdom

Office (Maidenhead)

Ascot House, Maidenhead office park, Maidenhead SL6 3QQ

Credit Report

Discover KENSINGTON MORTGAGE COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£150.14M

Decreased by £141.18M (-48%)

Net Assets

£62.14M

Increased by £1.50M (+2%)

Total Liabilities

£131.37M

Decreased by £139.68M (-52%)

Turnover

£75.51M

Increased by £20.24M (+37%)

Employees

636

Increased by 11 (+2%)

Debt Ratio

68%

Decreased by 14 (-17%)

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

2 Allotments 50,110,000 Shares £50.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 202350,000,000£50.00m£1
28 Mar 2012110,000£110k£1

Officers

Officers

5 active 44 resigned
Status
Allison BuckleyDirectorBritishUnited Kingdom541 Feb 2025Active
Andrew Nicholas RatcliffeDirectorBritishUnited Kingdom7127 Jun 2023Active
Diana Susan MillerDirectorBritishUnited Kingdom751 May 2018Active
Michael Keith JaryDirectorBritishUnited Kingdom621 Mar 2023Active
Simon Richard BetteridgeDirectorBritishUnited Kingdom461 Jul 2024Active

Shareholders

Shareholders (1)

Barclays Bank Uk Plc
100.0%
40,110,0013 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Barclays Bank Uk Plc

United Kingdom

Active
Notified 1 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Khl Mortgage Services Limited

Ceased 1 Mar 2023

Ceased

The Northview Group Limited

Ceased 12 Mar 2020

Ceased

Group Structure

Group Structure

BARCLAYS BANK UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PLC united kingdom
KENSINGTON MORTGAGE COMPANY LIMITED Current Company
HYDE PARK MORTGAGE FUNDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
4 Nov 2025OfficersAppointment of Robert Albert Joseph Swaak as director on 2025-11-01View(2 pages)
11 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(60 pages)
28 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-21 with no updatesView(3 pages)
14 Feb 2025OfficersTermination of Mark John Arnold as director on 2025-01-31View(1 page)
11 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Nov 2025 Officers

Appointment of Robert Albert Joseph Swaak as director on 2025-11-01

11 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

28 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-21 with no updates

14 Feb 2025 Officers

Termination of Mark John Arnold as director on 2025-01-31

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 11 Nov 2025

Appointment of Robert Albert Joseph Swaak as director on 2025-11-01

3 months ago on 4 Nov 2025

Annual accounts made up to 2024-12-31

10 months ago on 11 Apr 2025

Confirmation statement made on 2025-03-21 with no updates

10 months ago on 28 Mar 2025

Termination of Mark John Arnold as director on 2025-01-31

1 years ago on 14 Feb 2025