FIRST MORTGAGES LIMITED - Profile & Financials

Accounts Submitted 10 Sept 2025

Confirmation Statement Submitted 4 Nov 2025

Net assets £2.00

Total assets £2.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

30 Walker Street Edinburgh EH3 7HR Scotland

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 (2023–2023)

Cash in Bank

N/A

Net Assets

£2.00

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
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 5 resigned

Show resigned officers

						Status
Benjamin David Thompson	Director	British	United Kingdom	56	2 Jul 2019	Active
Emilie Nadia Marcelline Burgaud Mccarthy	Director	French	England	45	18 Jun 2024	Active
Ian Robert Mcgrail	Director	British	Scotland	46	28 Mar 2008	Active
Peter Christopher Steven Brodnicki	Director	British	United Kingdom	63	2 Jul 2019	Active

Shareholders

Shareholders (3)


First Mortgage Direct Limited	100.0%	2	Ordinary	30 Apr 2020
Robert Lawrence Mcgrail	0.0%	0	Ordinary	30 Apr 2020
Ian Robert Mcgrail	0.0%	0	Ordinary	30 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

First Mortgage Direct Limited

United Kingdom

Active

Notified 14 Jun 2019

Nature of Control

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

Robert Lawrence Mcgrail

Ceased 14 Jun 2019

Ceased

Ian Robert Mcgrail

Ceased 14 Jun 2019

Ceased

See All Controllers

Group Structure

FIRST MORTGAGE DIRECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MORTGAGE ADVICE BUREAU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MORTGAGE ADVICE BUREAU (HOLDINGS) PLC united kingdom

FIRST MORTGAGES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-21 with no updates	View(3 pages)
10 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
8 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-10-21 with no updates	View(3 pages)
27 Jun 2024	Officers	Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as director on 2024-06-18	View(2 pages)
14 Jun 2024	Officers	Termination of Lucy Claire Tilley as director on 2024-06-07	View(1 page)