SHAWBROOK MORTGAGE FUNDING HOLDINGS LIMITED

Active London
0 employees website.com
S

SHAWBROOK MORTGAGE FUNDING HOLDINGS LIMITED

Founded 31 Aug 2018 Active London, United Kingdom 0 employees website.com

Previous Company Names

SHAWBROOK MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED 3 Dec 2018 — 28 Oct 2022
SHAWBROOK MORTGAGE FUNDING 2018-1 HOLDINGS LIMITED 31 Aug 2018 — 3 Dec 2018
Accounts Submitted 11 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Aug 2025 Next due 29 Aug 2026 4 months remaining
Net assets £12K £751 2024 year on year
Total assets £26K £15K 2024 year on year
Total Liabilities £14K £14K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHAWBROOK MORTGAGE FUNDING HOLDINGS LIMITED (11546327), an active company based in London, United Kingdom. Incorporated 31 Aug 2018. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2019–2024)

Cash in Bank

£13.75k

Decreased by £14.70k (-52%)

Net Assets

£12.13k

Decreased by £751.00 (-6%)

Total Liabilities

£14.13k

Decreased by £13.95k (-50%)

Turnover

N/A

Employees

N/A

Debt Ratio

54%

Decreased by 15 (-22%)

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
Status
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown31 Aug 2018Active
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown31 Aug 2018Active
Susan Iris AbrahamsDirectorBritishEngland6831 Aug 2018Active

Shareholders

Shareholders (1)

Csc Corporate Services (london) Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 31 Aug 2018
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

SHAWBROOK MORTGAGE FUNDING HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-15 with updates
11 Aug 2025AccountsAnnual accounts made up to 2024-12-31
24 Apr 2025OfficersChange Corporate Secretary Company With Change Date
24 Apr 2025OfficersChange Corporate Director Company With Change Date
24 Apr 2025Persons With Significant ControlChange to Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14
20 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-15 with updates

11 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

24 Apr 2025 Officers

Change Corporate Secretary Company With Change Date

24 Apr 2025 Officers

Change Corporate Director Company With Change Date

24 Apr 2025 Persons With Significant Control

Change to Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-15 with updates

8 months ago on 20 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 11 Aug 2025

Change Corporate Secretary Company With Change Date

11 months ago on 24 Apr 2025

Change Corporate Director Company With Change Date

11 months ago on 24 Apr 2025

Change to Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14

11 months ago on 24 Apr 2025