LANDMARK MORTGAGE SECURITIES NO.2 PLC

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
L

LANDMARK MORTGAGE SECURITIES NO.2 PLC

Financial intermediation not elsewhere classified

Founded 10 Jan 2007 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 22 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 31 Dec 2025 Next due 5 Jan 2027 7 months remaining
Net assets £-70K £6K 2024 year on year
Total assets £71M £11M 2024 year on year
Total Liabilities £71M £11M 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for LANDMARK MORTGAGE SECURITIES NO.2 PLC (06047720), an active company based in London, United Kingdom. Incorporated 10 Jan 2007. 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 2025
Type full
Next accounts 31 Mar 2026
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£6.31M

Decreased by £778.95k (-11%)

Net Assets

-£70.07k

Decreased by £5.68k (-9%)

Total Liabilities

£70.65M

Decreased by £10.97M (-13%)

Turnover

£5.21M

Decreased by £382.14k (-7%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
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.3) LimitedCorporate-directorUnited KingdomUnknown10 Jan 2007Active
Directors (no.4) LimitedCorporate-directorUnited KingdomUnknown10 Jan 2007Active

Shareholders

Shareholders (2)

Landmark Mortgage Securities No.2 Holdings Limited
100.0%
49,999
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.2 PLC Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025Confirmation StatementConfirmation statement made on 22 Dec 2025 with no updates
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Apr 2025OfficersChange Corporate Director Company With Change Date
25 Apr 2025Persons With Significant ControlChange to Landmark Mortgage Securities No.2 Holdings Limited as a person with significant control on 14 Apr 2025
25 Apr 2025OfficersChange Corporate Secretary Company With Change Date
31 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Apr 2025 Officers

Change Corporate Director Company With Change Date

25 Apr 2025 Persons With Significant Control

Change to Landmark Mortgage Securities No.2 Holdings Limited as a person with significant control on 14 Apr 2025

25 Apr 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 22 Dec 2025 with no updates

5 months ago on 31 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 22 Dec 2025

Change Corporate Director Company With Change Date

1 years ago on 25 Apr 2025

Change to Landmark Mortgage Securities No.2 Holdings Limited as a person with significant control on 14 Apr 2025

1 years ago on 25 Apr 2025

Change Corporate Secretary Company With Change Date

1 years ago on 25 Apr 2025