SHAWBROOK MORTGAGE FUNDING 2022-1 PLC

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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SHAWBROOK MORTGAGE FUNDING 2022-1 PLC

Financial intermediation not elsewhere classified

Founded 24 Oct 2022 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 30 Oct 2025 Next due 6 Nov 2026 6 months remaining
Net assets £5M £9M 2024 year on year
Total assets £436M £42M 2024 year on year
Total Liabilities £432M £52M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHAWBROOK MORTGAGE FUNDING 2022-1 PLC (14437944), an active company based in London, United Kingdom. Incorporated 24 Oct 2022. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2023–2024)

Cash in Bank

£11.49M

Decreased by £3.45M (-23%)

Net Assets

£4.53M

Increased by £9.28M (+195%)

Total Liabilities

£431.60M

Decreased by £51.71M (-11%)

Turnover

£28.79M

Decreased by £6.91M (-19%)

Employees

N/A

Debt Ratio

99%

Decreased by 2 (-2%)

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
1 Nov 202249,999£12k£0.25

Officers

Officers

3 active
Status
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown24 Oct 2022Active
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown24 Oct 2022Active
Directors (no.4) LimitedCorporate-directorUnited KingdomUnknown24 Oct 2022Active

Shareholders

Shareholders (1)

Shawbrook Mortgage Funding Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 24 Oct 2022
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

SHAWBROOK MORTGAGE FUNDING 2022-1 PLC Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-23 with no updates
27 Jun 2025AccountsAnnual accounts made up to 2024-12-31
24 Apr 2025OfficersChange Corporate Secretary Company With Change Date
24 Apr 2025Persons With Significant ControlChange to Shawbrook Mortgage Funding Holdings Limited as a person with significant control on 2025-04-14
24 Apr 2025OfficersChange Corporate Director Company With Change Date
30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-23 with no updates

27 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

24 Apr 2025 Officers

Change Corporate Secretary Company With Change Date

24 Apr 2025 Persons With Significant Control

Change to Shawbrook Mortgage Funding Holdings Limited as a person with significant control on 2025-04-14

24 Apr 2025 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-23 with no updates

5 months ago on 30 Oct 2025

Annual accounts made up to 2024-12-31

9 months ago on 27 Jun 2025

Change Corporate Secretary Company With Change Date

11 months ago on 24 Apr 2025

Change to Shawbrook Mortgage Funding Holdings Limited as a person with significant control on 2025-04-14

11 months ago on 24 Apr 2025

Change Corporate Director Company With Change Date

11 months ago on 24 Apr 2025