PREMIER MORTGAGE SERVICE LIMITED - Profile & Financials

Accounts Submitted 16 Sept 2025

Confirmation Statement Submitted 7 May 2025

Net assets £7.94M £1.02M 2024 year on year

Total assets £11.13M £1.44M 2024 year on year

Total Liabilities £3.19M £424.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Aviva Wellington Row York YO90 1WR England

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

£9.67M

Increased by £1.77M (+22%)

Net Assets

£7.94M

Increased by £1.02M (+15%)

Total Liabilities

£3.19M

Increased by £424.00k (+15%)

Turnover

£9.48M

Increased by £6.00k (+0%)

Employees

N/A

Debt Ratio

29%

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

8 active 35 resigned

Show resigned officers

						Status
Claire Louise Cherrington	Director	British	United Kingdom	45	16 Mar 2025	Active
Darren Ogden	Director	British	United Kingdom	58	11 Apr 2022	Active
James Vince	Secretary	Unknown	Unknown	—	1 Sept 2021	Active
John Cowan	Director	British	United Kingdom	78	23 Jun 2015	Active
Michael James Hogg	Director	British	United Kingdom	46	10 May 2024	Active
Stephen John Harris	Director	British	England	53	18 Dec 2019	Active
Thomas Richard Harrison	Director	British	United Kingdom	51	2 Jan 2024	Active
Vicky Wai-choo Kubitscheck	Director	British	United Kingdom	66	16 Dec 2021	Active

Shareholders

Shareholders (3)


Sesame Bankhall Group Limited	100.0%	16,100,001	Ordinary	2 Jun 2017
Bankhall Support Services Limited	0.0%	0	Ordinary	2 Jun 2017
Bankhall Investment Management Limited	0.0%	0	Ordinary	2 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sesame Bankhall Group Limited

United Kingdom

Active

Notified 5 Dec 2016

Nature of Control

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

Bankhall Investment Management Limited

Ceased 5 Dec 2016

Ceased

Bankhall Pms Limited

Ceased 5 Dec 2016

Ceased

See All Controllers

Group Structure

SESAME BANKHALL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

AVIVA PLC united kingdom

PREMIER MORTGAGE SERVICE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(34 pages)
7 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-01 with no updates	View(3 pages)
7 May 2025	Officers	Termination of Matthew Ross Mcgill as director on 2025-04-27	View(1 page)
28 Mar 2025	Officers	Appointment of Ms Claire Louise Cherrington as director on 2025-03-16	View(2 pages)
8 Nov 2024	Officers	Change to director Mr Matthew Ross Mcgill on 2024-10-29	View(2 pages)