CompanyTrack
R

RADBROKE MORTGAGES UK LIMITED

Active London

Activities of mortgage finance companies

0 employees
Activities of mortgage finance companies
R

RADBROKE MORTGAGES UK LIMITED

Activities of mortgage finance companies

Founded 18 Dec 2020 Active London, United Kingdom 0 employees
Activities of mortgage finance companies
Accounts Submitted 3 Sept 2025
Confirmation Statement Submitted 9 Dec 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 Churchill Place London E14 5HP United Kingdom

Credit Report

Discover RADBROKE MORTGAGES UK 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

N/A

Net Assets

£1.00

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 2 resigned
Status
Adrian Nicholas StollDirectorBritishUnited Kingdom461 Feb 2021Active
Barcosec LimitedCorporate-secretaryUnited KingdomUnknown18 Dec 2020Active
Chor Wei Fiona KeyDirectorBritishUnited Kingdom4424 Feb 2025Active

Shareholders

Shareholders (1)

Barclays Principal Investments Limited
100.0%
129 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barclays Principal Investments Limited

United Kingdom

Active
Notified 18 Dec 2020
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

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PLC united kingdom
RADBROKE MORTGAGES UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-01 with no updatesView(3 pages)
10 Nov 2025OfficersAppointment of Ms Helen Emma Neilly as director on 2025-11-04View(2 pages)
10 Nov 2025OfficersTermination of Chor Wei Fiona Key as director on 2025-11-04View(1 page)
3 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
27 Feb 2025OfficersAppointment of Ms Chor Wei Fiona Key as director on 2025-02-24View(2 pages)
9 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-01 with no updates

10 Nov 2025 Officers

Appointment of Ms Helen Emma Neilly as director on 2025-11-04

10 Nov 2025 Officers

Termination of Chor Wei Fiona Key as director on 2025-11-04

3 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

27 Feb 2025 Officers

Appointment of Ms Chor Wei Fiona Key as director on 2025-02-24

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-01 with no updates

2 months ago on 9 Dec 2025

Appointment of Ms Helen Emma Neilly as director on 2025-11-04

3 months ago on 10 Nov 2025

Termination of Chor Wei Fiona Key as director on 2025-11-04

3 months ago on 10 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 3 Sept 2025

Appointment of Ms Chor Wei Fiona Key as director on 2025-02-24

11 months ago on 27 Feb 2025