CompanyTrack
G

GRANGE MORTGAGE AND PROTECTION SERVICES LIMITED

Active London

Administration of financial markets

20 employees Website
Financial services Administration of financial markets
G

GRANGE MORTGAGE AND PROTECTION SERVICES LIMITED

Administration of financial markets

Founded 25 Jan 2005 Active London, United Kingdom 20 employees grangemortgages.com
Financial services Administration of financial markets
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 30 Jun 2025
Net assets £1.39M £409.89K 2023 year on year
Total assets £1.68M £297.90K 2023 year on year
Total Liabilities £285.53K £111.99K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Floor 4 11 Leadenhall St London EC3V 1LP United Kingdom

Office (Northampton)

6 Bassett Ct, Loake Cl, Northampton NN4 5EZ

Telephone

0300 303 0707

Credit Report

Discover GRANGE MORTGAGE AND PROTECTION SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£776.95k

Increased by £163.76k (+27%)

Net Assets

£1.39M

Increased by £409.89k (+42%)

Total Liabilities

£285.53k

Decreased by £111.99k (-28%)

Turnover

N/A

Employees

20

Decreased by 2 (-9%)

Debt Ratio

17%

Decreased by 12 (-41%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

£1k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

5 active 3 resigned
Status
Adam James SmithDirectorBritishUnited Kingdom459 Jul 2021Active
Daniel Richard MumfordDirectorBritishEngland4725 Jan 2005Active
Daniel Richard MumfordSecretaryBritishUnknown25 Jan 2005Active
Jeremy Paul GibsonDirectorBritishEngland5220 Mar 2024Active
Mayank PrakashDirectorBritishEngland5321 Oct 2025Active

Shareholders

Shareholders (1)

Grange Portfolio Holdings Limited
100.0%
1009 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Grange Portfolio Holdings Limited

United Kingdom

Active
Notified 31 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Emma Louise Mumford

Ceased 31 Jul 2016

Ceased

Daniel Richard Mumford

Ceased 31 Jul 2016

Ceased

Group Structure

Group Structure

GRANGE PORTFOLIO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as trust
PIVOTAL GROWTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTTRAM MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTTRAM TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GRANGE MORTGAGE AND PROTECTION SERVICES LIMITED Current Company
ASSET INSURANCE SOLUTIONS LTD 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
21 Oct 2025OfficersAppointment of Mr Mayank Prakash as director on 2025-10-21View(2 pages)
21 Oct 2025OfficersTermination of Simon David Embley as director on 2025-10-21View(1 page)
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
30 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-30 with no updatesView(3 pages)
23 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(10 pages)
21 Oct 2025 Officers

Appointment of Mr Mayank Prakash as director on 2025-10-21

21 Oct 2025 Officers

Termination of Simon David Embley as director on 2025-10-21

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

30 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-30 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Appointment of Mr Mayank Prakash as director on 2025-10-21

4 months ago on 21 Oct 2025

Termination of Simon David Embley as director on 2025-10-21

4 months ago on 21 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Confirmation statement made on 2025-06-30 with no updates

7 months ago on 30 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 23 Dec 2024