CompanyTrack
M

MORTGAGE ADVICE BUREAU LIMITED

Active Derby

Financial intermediation not elsewhere classified

290 employees Website
Financial services Financial intermediation not elsewhere classified
M

MORTGAGE ADVICE BUREAU LIMITED

Financial intermediation not elsewhere classified

Founded 9 May 1997 Active Derby, United Kingdom 290 employees mortgageadvicebureau.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 4 Nov 2025
Net assets £34.44M £15.78M 2024 year on year
Total assets £156.91M £10.22M 2024 year on year
Total Liabilities £122.47M £5.56M 2024 year on year
Charges 10
1 outstanding 9 satisfied

AI Analysis

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Contact & Details

Registered Address

Capital House Pride Place Pride Park Derby DE24 8QR

Office (Staines)

High St, Staines-upon-Thames, Staines TW18 4AH

Credit Report

Discover MORTGAGE ADVICE BUREAU 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

£22.41M

Increased by £1.83M (+9%)

Net Assets

£34.44M

Increased by £15.78M (+85%)

Total Liabilities

£122.47M

Decreased by £5.56M (-4%)

Turnover

£118.57M

Increased by £4.23M (+4%)

Employees

290

Increased by 15 (+5%)

Debt Ratio

78%

Decreased by 9 (-10%)

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

Officers

Officers

3 active 18 resigned
Status
Benjamin David ThompsonDirectorBritishUnited Kingdom567 Jun 2018Active
Emilie Nadia Marcelline Burgaud MccarthyDirectorFrenchEngland4524 Jul 2024Active
Peter Christopher Steven BrodnickiDirectorBritishUnited Kingdom6319 Jun 2000Active

Shareholders

Shareholders (2)

Mortgage Advice Bureau (holdings) Plc
99.0%
10031 Oct 2016
Mortgage Advice Bureau (holdings) Plc
1.0%
131 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mortgage Advice Bureau (holdings) Plc

United Kingdom

Active
Notified 6 Apr 2016
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

MORTGAGE ADVICE BUREAU LIMITED Current Company
AUX GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BUILDSTORE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
CAPITAL PROTECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLEAR MORTGAGE SOLUTIONS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CO2 COMMERCIAL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EAGLE AND LION LTD united kingdom shares 25 to 50 percent
EVOLVE FS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST MORTGAGE DIRECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERON FINANCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAB1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAB (DERBY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAB FINANCIAL PLANNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAB PRIVATE FINANCE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MABWM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERIDIAN HOLDINGS GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORTGAGE ADVICE BUREAU (BRISTOL) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORTGAGE ADVICE BUREAU (DERBY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MORTGAGE ADVICE BUREAU (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT FINLAND TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SORT GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE MORTGAGE MUM LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
UK MONEYMAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VITA FINANCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-21 with no updatesView(3 pages)
4 Nov 2025OfficersChange to director Mr Peter Christopher Steven Brodnicki on 2025-10-28View(2 pages)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(48 pages)
16 Apr 2025OfficersChange to director Mr Peter Christopher Steven Brodnicki on 2015-03-01View(2 pages)
3 Apr 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.View
4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-21 with no updates

4 Nov 2025 Officers

Change to director Mr Peter Christopher Steven Brodnicki on 2025-10-28

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Apr 2025 Officers

Change to director Mr Peter Christopher Steven Brodnicki on 2015-03-01

3 Apr 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-21 with no updates

3 months ago on 4 Nov 2025

Change to director Mr Peter Christopher Steven Brodnicki on 2025-10-28

3 months ago on 4 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Change to director Mr Peter Christopher Steven Brodnicki on 2015-03-01

10 months ago on 16 Apr 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

10 months ago on 3 Apr 2025