BRASS NO.9 MORTGAGE HOLDINGS LIMITED

Accounts Submitted 2 Apr 2025

Confirmation Statement Submitted 22 Apr 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 None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings Arms Yard London EC2R 7AF

Credit Report

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Mutual Companies

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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 (2021–2024)

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

	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

3 active

Show resigned officers

						Status
Ioannis Kyriakopoulos	Director	British	England	51	14 Apr 2020	Active
Wilmington Trust Sp Services (london) Limited	Corporate-director	United Kingdom	Unknown	—	14 Apr 2020	Active
Wilmington Trust Sp Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Apr 2020	Active

Shareholders

Shareholders (1)


Wilmington Trust Sp Services (london) Limited	100.0%	1	Ordinary	4 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilmington Trust Sp Services (london) Limited

United Kingdom

Active

Notified 14 Apr 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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.9 MORTGAGE HOLDINGS LIMITED Current Company

BRASS NO.9 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 May 2025	Officers	Change to director Mr Ioannis Kyriakopoulos on 2025-05-01	View(2 pages)
22 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-13 with no updates	View(3 pages)
2 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
16 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-13 with no updates	View(3 pages)
20 Mar 2024	Accounts	Annual accounts made up to 2023-12-31	View(10 pages)