CompanyTrack
C

CROWN NORTHCORP LIMITED

Active Ipswich

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
C

CROWN NORTHCORP LIMITED

Financial intermediation not elsewhere classified

Founded 10 Sept 1997 Active Ipswich, England 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 1 Jul 2025
Net assets £1.09M £0.00 2024 year on year
Total assets £1.10M £0.00 2024 year on year
Total Liabilities £5.69K £0.00 2024 year on year
Charges 7
7 satisfied

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Contact & Details

Registered Address

1st Floor, Crown House Crown Street Ipswich IP1 3HS England

Credit Report

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.09M

Total Liabilities

£5.69k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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

2 active 35 resigned
Status
Adrian Richard CloakeDirectorBritishEngland5031 Aug 2023Active
Selina Lee BurdellDirectorBritishEngland5631 Aug 2023Active

Shareholders

Shareholders (1)

Bcm Asset Services (holdings) Limited
100.0%
5001 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Link Asset Services (holdings) Limited

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

BCM ASSET SERVICES (HOLDINGS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MUFG PENSION & MARKET SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MITSUBISHI UFJ FINANCIAL GROUP, INC. japan
CROWN NORTHCORP LIMITED Current Company
BCMGLOBAL MORTGAGE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
30 Jul 2025OfficersChange to director Adrian Richard Cloake on 2025-07-30View(2 pages)
30 Jul 2025OfficersChange to director Mrs Selina Lee Burdell on 2025-07-30View(2 pages)
30 Jul 2025OfficersChange to director Mrs Selina Lee Burdell on 2025-07-30View(2 pages)
1 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-27 with updatesView(4 pages)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

30 Jul 2025 Officers

Change to director Adrian Richard Cloake on 2025-07-30

30 Jul 2025 Officers

Change to director Mrs Selina Lee Burdell on 2025-07-30

30 Jul 2025 Officers

Change to director Mrs Selina Lee Burdell on 2025-07-30

1 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-27 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Change to director Adrian Richard Cloake on 2025-07-30

6 months ago on 30 Jul 2025

Change to director Mrs Selina Lee Burdell on 2025-07-30

6 months ago on 30 Jul 2025

Change to director Mrs Selina Lee Burdell on 2025-07-30

6 months ago on 30 Jul 2025

Confirmation statement made on 2025-06-27 with updates

7 months ago on 1 Jul 2025