THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY

Accounts Submitted 22 Apr 2025

Confirmation Statement Submitted 6 Jan 2025

Net assets £44.50M £75.67M 2024 year on year

Total assets £86.48M £47.02M 2024 year on year

Total Liabilities £41.98M £28.65M 2024 year on year

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Trinity Road Halifax HX1 2RG

Telephone

0345 725 3253

Website

yourtmb.co.uk

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

£19.02M

Decreased by £55.67M (-75%)

Net Assets

£44.50M

Decreased by £75.67M (-63%)

Total Liabilities

£41.98M

Increased by £28.65M (+215%)

Turnover

£9.08M

Decreased by £12.87M (-59%)

Employees

N/A

Debt Ratio

49%

Increased by 39 (+390%)

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

Officers

5 active 50 resigned

Show resigned officers

						Status
Andrew Asaam	Director	British	United Kingdom	54	27 Feb 2023	Active
Kimberley Amber Kinnaird	Director	British	United Kingdom	44	11 Jul 2023	Active
Melanie Candice Campbell	Director	South African,british	United Kingdom	51	29 Sept 2023	Active
Ricky Diggins	Director	British	Scotland	52	14 Jun 2023	Active
Stephanie Haladner	Secretary	Unknown	Unknown	—	31 Jul 2024	Active

Shareholders

Shareholders (2)


Bank Of Scotland Plc	100.0%	10,000,000	Ordinary	3 Jan 2018
Hbos Directors Limited (in Liquidation)	0.0%	0	Ordinary	3 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bank Of Scotland Plc

United Kingdom

Active

Notified 6 Apr 2016

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

BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(35 pages)
4 Feb 2025	Officers	Termination of Katie Louise Worgan as director on 2025-01-30	View(1 page)
6 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-03 with no updates	View(3 pages)
2 Aug 2024	Officers	Termination of Paul Gittins as director on 2024-07-31	View(1 page)
2 Aug 2024	Officers	Appointment of Miss Stephanie Haladner as director on 2024-07-31	View(2 pages)