TOWD POINT MORTGAGE FUNDING 2021 - HASTINGS 1 PLC

Accounts Submitted 18 Aug 2025

Confirmation Statement Submitted 19 Dec 2024

Net assets £-7.21M £1.93M 2023 year on year

Total assets £219.48M £8.60M 2023 year on year

Total Liabilities £226.69M £6.66M 2023 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 3rd Floor 1 Kings Arms Yard London EC2R 7AF

Credit Report

Discover TOWD POINT MORTGAGE FUNDING 2021 - HASTINGS 1 PLC's Credit Score, limit, and payment likelihood.

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

£19.88M

Increased by £4.64M (+30%)

Net Assets

-£7.21M

Decreased by £1.93M (-37%)

Total Liabilities

£226.69M

Decreased by £6.66M (-3%)

Turnover

£7.75M

Increased by £1.62M (+26%)

Employees

N/A

Debt Ratio

103%

Increased by 1 (+1%)

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

3 active

Show resigned officers

						Status
Ioannis Kyriakopoulos	Director	British	England	51	19 Dec 2020	Active
Wilmington Trust Sp Services (london) Limited	Corporate-director	United Kingdom	Unknown	—	19 Dec 2020	Active
Wilmington Trust Sp Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Dec 2020	Active

Shareholders

Shareholders (2)


Towd Point Mortgage Funding 2021 - Hastings 1 Holdings Limited	100.0%	49,999	Ordinary 1/4 Paid	22 Dec 2021
Towd Point Mortgage Funding 2021 - Hastings 1 Holdings Limited	0.0%	1	Ordinary	22 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tower Point Mortgage Funding 2021 - Hastings 1 Holdings Limited

United Kingdom

Active

Notified 19 Dec 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

TOWD POINT MORTGAGE FUNDING 2021 - HASTINGS 1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

TOWD POINT MORTGAGE FUNDING 2021 - HASTINGS 1 PLC Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(28 pages)
12 May 2025	Officers	Change to director Mr Ioannis Kyriakopoulos on 2025-05-01	View(2 pages)
19 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-18 with no updates	View(3 pages)
8 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(28 pages)
27 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-12-18 with no updates	View(3 pages)