LANDMARK MORTGAGE SECURITIES NO.1 PLC

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
L

LANDMARK MORTGAGE SECURITIES NO.1 PLC

Financial intermediation not elsewhere classified

Founded 27 Apr 2006 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

ZEBRA UK MORTGAGE FUNDING NO. 1 PLC 27 Apr 2006 — 5 May 2006
Accounts Submitted 3 Feb 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 7 May 2026 Next due 10 May 2027 11 months remaining
Net assets £-6M £970K 2023 year on year
Total assets £28M £5M 2023 year on year
Total Liabilities £33M £4M 2023 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for LANDMARK MORTGAGE SECURITIES NO.1 PLC (05798184), an active company based in London, United Kingdom. Incorporated 27 Apr 2006. 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 Apr → 31 Mar 2024
Type full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2013–2023)

Cash in Bank

£3.20M

Increased by £6.00k (+0%)

Net Assets

-£5.58M

Decreased by £970.00k (-21%)

Total Liabilities

£33.09M

Decreased by £4.03M (-11%)

Turnover

£2.28M

Increased by £1.35M (+145%)

Employees

N/A

Debt Ratio

120%

Increased by 6 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar 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

2 active 1 resigned
Status
Directors (no.4) LimitedCorporate-directorUnited KingdomUnknown27 Apr 2006Active
Khan, Raheel ShehzadDirectorBritishUnited Kingdom491 Feb 2023Active

Shareholders

Shareholders (3)

Landmark Mortgage Securities No.1 Holdings Limited
100.0%
49,998
Csc Nominees (uk) Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

LANDMARK MORTGAGE SECURITIES NO.1 PLC Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 26 Apr 2026 with no updates
7 May 2025Confirmation StatementConfirmation statement made on 26 Apr 2025 with updates
25 Apr 2025Persons With Significant ControlChange to Landmark Mortgage Securities No.1 Holdings Limited as a person with significant control on 14 Apr 2025
25 Apr 2025OfficersChange Corporate Director Company With Change Date
25 Apr 2025OfficersChange Corporate Director Company With Change Date
7 May 2026 Confirmation Statement

Confirmation statement made on 26 Apr 2026 with no updates

7 May 2025 Confirmation Statement

Confirmation statement made on 26 Apr 2025 with updates

25 Apr 2025 Persons With Significant Control

Change to Landmark Mortgage Securities No.1 Holdings Limited as a person with significant control on 14 Apr 2025

25 Apr 2025 Officers

Change Corporate Director Company With Change Date

25 Apr 2025 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 26 Apr 2026 with no updates

4 weeks ago on 7 May 2026

Confirmation statement made on 26 Apr 2025 with updates

1 years ago on 7 May 2025

Change to Landmark Mortgage Securities No.1 Holdings Limited as a person with significant control on 14 Apr 2025

1 years ago on 25 Apr 2025

Change Corporate Director Company With Change Date

1 years ago on 25 Apr 2025

Change Corporate Director Company With Change Date

1 years ago on 25 Apr 2025