WANDLE MORTGAGE FUNDING LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 11 Jun 2025

Net assets £874.00 £306.00 2023 year on year

Total assets £84.42M £32.20M 2023 year on year

Total Liabilities £84.42M £32.20M 2023 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

7th Floor 21 Lombard Street London EC3V 9AH

Credit Report

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Mutual Companies

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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

£6.01M

Decreased by £3.94M (-40%)

Net Assets

£874.00

Increased by £306.00 (+54%)

Total Liabilities

£84.42M

Decreased by £32.20M (-28%)

Turnover

£5.83M

Increased by £2.28M (+64%)

Employees

N/A

Debt Ratio

100%

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

4 active 2 resigned

Show resigned officers

						Status
Apex Corporate Services (uk) Limited	Corporate-director	United Kingdom	Unknown	—	11 Jun 2021	Active
Apex Trust Corporate Limited	Corporate-director	United Kingdom	Unknown	—	11 Jun 2021	Active
Apex Trust Corporate Limited	Corporate-secretary	United Kingdom	Unknown	—	11 Jun 2021	Active
Sean Peter Martin	Director	British	United Kingdom	61	31 Jan 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Apex Trust Nominees No. 1 Limited

United Kingdom

Active

Notified 13 Oct 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

APEX TRUST NOMINEES NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CONSOLIDATION ENTITY LTD united kingdom

WANDLE MORTGAGE FUNDING LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Resolution	Resolutions	View(1 page)
3 Oct 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
3 Oct 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
1 Oct 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
11 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-11 with no updates	View(3 pages)