MORTGAGE EXCELLENCE LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 23 Jul 2025

Net assets £1.05M £47.00K 2024 year on year

Total assets £1.06M £5.00K 2024 year on year

Total Liabilities £7.00K £52.00K 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4BY United Kingdom

Credit Report

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Mutual Companies

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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

£163.00k

Decreased by £5.00k (-3%)

Net Assets

£1.05M

Increased by £47.00k (+5%)

Total Liabilities

£7.00k

Decreased by £52.00k (-88%)

Turnover

£63.00k

Decreased by £5.00k (-7%)

Employees

N/A

Debt Ratio

Decreased by 5 (-83%)

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

2 active 29 resigned

Show resigned officers

						Status
Julie Frances Scott	Director	British	Scotland	55	12 May 2022	Active
Royal London Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Oct 2020	Active

Shareholders

Shareholders (2)


Pm Holdings Limited	97.0%	2,230,000	B Shares	3 Jul 2018
Pm Holdings Limited	3.0%	70,000	A Shares	3 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pm Holdings Limited

United Kingdom

Active

Notified 30 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

R3: Financial Services Group Limited

Ceased 30 Dec 2016

Ceased

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Group Structure

PM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) united kingdom

MORTGAGE EXCELLENCE LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(17 pages)
23 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-16 with updates	View(3 pages)
20 Aug 2024	Officers	Termination of Andrew George Valentine as director on 2024-08-16	View(1 page)
29 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-16 with no updates	View(3 pages)
5 May 2024	Accounts	Annual accounts made up to 2023-12-31	View(18 pages)