CompanyTrack
L

LINEAR MORTGAGE NETWORK HOLDINGS LIMITED

Active York

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
L

LINEAR MORTGAGE NETWORK HOLDINGS LIMITED

Financial intermediation not elsewhere classified

Founded 10 Nov 2003 Active York, England 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 25 Jul 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Howard House 3 St. Marys Court Blossom Street York YO24 1AH England

Credit Report

Discover LINEAR MORTGAGE NETWORK HOLDINGS 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

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 17 resigned
Status
Anthony MckeownDirectorBritishUnited Kingdom4628 Jul 2025Active
Deborah Ann FishSecretaryUnknownUnknown28 May 2025Active
Richard James HowellsDirectorBritishEngland5423 Feb 2024Active

Shareholders

Shareholders (2)

First Complete Limited
100.0%
3009 Jul 2018
Adrian Lucarotti
0.0%
09 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

First Complete Ltd

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

FIRST COMPLETE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDING SOLUTIONS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LINEAR MORTGAGE NETWORK HOLDINGS LIMITED Current Company
LINEAR MORTGAGE NETWORK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jul 2025OfficersAppointment of Anthony Mckeown as director on 2025-07-28View(2 pages)
30 Jul 2025OfficersTermination of Matthew Christian Cowan as director on 2025-07-25View(1 page)
25 Jul 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(6 pages)
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-07 with no updatesView(3 pages)
30 Jul 2025 Officers

Appointment of Anthony Mckeown as director on 2025-07-28

30 Jul 2025 Officers

Termination of Matthew Christian Cowan as director on 2025-07-25

25 Jul 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-07 with no updates

Recent Activity

Latest Activity

Appointment of Anthony Mckeown as director on 2025-07-28

6 months ago on 30 Jul 2025

Termination of Matthew Christian Cowan as director on 2025-07-25

6 months ago on 30 Jul 2025

Second Filing Of Confirmation Statement With Made Up Date

6 months ago on 25 Jul 2025

Annual accounts made up to 2024-12-31

6 months ago on 23 Jul 2025

Confirmation statement made on 2025-07-07 with no updates

7 months ago on 14 Jul 2025