CompanyTrack
G

GRACECHURCH MORTGAGES PLC

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
G

GRACECHURCH MORTGAGES PLC

Financial intermediation not elsewhere classified

Founded 1 Aug 2019 Active London, England 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 1 Jul 2025
Confirmation Statement Submitted 13 Aug 2025
Net assets £12.50K £0.00 2024 year on year
Total assets £12.50K £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

10th Floor 5 Churchill Place London E14 5HU England

Credit Report

Discover GRACECHURCH MORTGAGES PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2020–2024)

Cash in Bank

N/A

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

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Mar 202049,999£12k£0.25

Officers

Officers

4 active 1 resigned
Status
Catherine Mary Elizabeth McgrathDirectorBritishEngland3612 Feb 2024Active
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown1 Aug 2019Active
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown1 Aug 2019Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown1 Aug 2019Active

Shareholders

Shareholders (1)

Gracechurch Holdings Limited
100.0%
50,00031 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gracechurch Holdings Limited

Unknown

Active
Notified 1 Aug 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

GRACECHURCH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRACECHURCH MORTGAGES PLC Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-31 with no updatesView(3 pages)
1 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
5 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-31 with no updatesView(3 pages)
11 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(13 pages)
29 Mar 2024OfficersAppointment of Miss Catherine Mary Elizabeth Mcgrath as directorView(3 pages)
13 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-31 with no updates

1 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

5 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-31 with no updates

11 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

29 Mar 2024 Officers

Appointment of Miss Catherine Mary Elizabeth Mcgrath as director

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-31 with no updates

6 months ago on 13 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 1 Jul 2025

Confirmation statement made on 2024-07-31 with no updates

1 years ago on 5 Aug 2024

Annual accounts made up to 2023-12-31

1 years ago on 11 Jun 2024

Appointment of Miss Catherine Mary Elizabeth Mcgrath as director

1 years ago on 29 Mar 2024