CompanyTrack
M

MORTGAGE FUNDING 2008-1 PLC

Active London

Other business support service activities n.e.c.

3 employees
Other business support service activities n.e.c.
M

MORTGAGE FUNDING 2008-1 PLC

Other business support service activities n.e.c.

Founded 15 Feb 2008 Active London, United Kingdom 3 employees
Other business support service activities n.e.c.
Accounts Submitted 30 Dec 2024
Confirmation Statement Submitted 13 Mar 2025
Net assets £67.00K £11.47M 2023 year on year
Total assets £221.89M £30.46M 2023 year on year
Total Liabilities £221.82M £18.99M 2023 year on year
Charges 9
9 outstanding

AI Analysis

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Contact & Details

Registered Address

Third Floor 1 King's Arms Yard London EC2R 7AF

Credit Report

Discover MORTGAGE FUNDING 2008-1 PLC'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 (2013–2023)

Cash in Bank

£11.66M

Decreased by £5.88M (-34%)

Net Assets

£67.00k

Decreased by £11.47M (-99%)

Total Liabilities

£221.82M

Decreased by £18.99M (-8%)

Turnover

£19.20M

Increased by £5.52M (+40%)

Employees

3

Debt Ratio

100%

Increased by 5 (+5%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 5 resigned
Status
Christopher John DuffyDirectorBritishEngland5230 Sept 2019Active
Daniel Jonathan WynneDirectorBritishEngland5527 Mar 2017Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown15 Feb 2008Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown15 Feb 2008Active

Shareholders

Shareholders (3)

Mortgage Funding 2008-1 Parent Limited
100.0%
49,99816 Feb 2016
Wilmington Trust Sp Services (london) Limited
0.0%
116 Feb 2016
Mortgage Funding 2008-1 Parent Limited
0.0%
116 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mortgage Funding 2008-1 Parent 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

MORTGAGE FUNDING 2008-1 PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORTGAGE FUNDING 2008-1 PLC Current Company

Charges

Charges

9 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-13 with no updatesView(3 pages)
30 Dec 2024AccountsAnnual accounts made up to 2023-11-30View(50 pages)
13 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-13 with no updatesView(3 pages)
6 Oct 2023AccountsAnnual accounts made up to 2022-11-30View(44 pages)
13 Mar 2023Confirmation StatementConfirmation statement made on 2023-03-13 with no updatesView(3 pages)
13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-13 with no updates

30 Dec 2024 Accounts

Annual accounts made up to 2023-11-30

13 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-13 with no updates

6 Oct 2023 Accounts

Annual accounts made up to 2022-11-30

13 Mar 2023 Confirmation Statement

Confirmation statement made on 2023-03-13 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-13 with no updates

11 months ago on 13 Mar 2025

Annual accounts made up to 2023-11-30

1 years ago on 30 Dec 2024

Confirmation statement made on 2024-03-13 with no updates

1 years ago on 13 Mar 2024

Annual accounts made up to 2022-11-30

2 years ago on 6 Oct 2023

Confirmation statement made on 2023-03-13 with no updates

2 years ago on 13 Mar 2023