CompanyTrack
B

BRASS NO.8 MORTGAGE HOLDINGS LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
B

BRASS NO.8 MORTGAGE HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 15 May 2019 Dissolved London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 20 Mar 2024
Confirmation Statement Submitted 14 May 2024
Net assets £12.50K £0.00 2023 year on year
Total assets £12.50K £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

7th Floor 21 Lombard Street London EC3V 9AH

Credit Report

Discover BRASS NO.8 MORTGAGE HOLDINGS 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 (2021–2023)

Cash in Bank

£1.00

Net Assets

£12.50k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active
Status
Daniel Jonathan WynneDirectorBritishEngland5515 May 2019Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown15 May 2019Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown15 May 2019Active

Shareholders

Shareholders (1)

Wilmington Trust Sp Services (london) Limited
100.0%
114 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilmington Trust Sp Services (london) Limited

United Kingdom

Active
Notified 15 May 2019
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

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILMINGTON TRUST (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&T BANK CORPORATION united states of america
BRASS NO.8 MORTGAGE HOLDINGS LIMITED Current Company
BRASS NO.8 PLC 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
29 Oct 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(15 pages)
13 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
13 May 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
13 May 2025ResolutionResolutionsView(1 page)
13 May 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
29 Oct 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

13 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 May 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

13 May 2025 Resolution

Resolutions

13 May 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

3 months ago on 29 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 13 May 2025

Liquidation Voluntary Declaration Of Solvency

9 months ago on 13 May 2025

Resolutions

9 months ago on 13 May 2025

Liquidation Voluntary Appointment Of Liquidator

9 months ago on 13 May 2025