MORTGAGE SUPPORT SERVICES LTD - Profile & Financials

Accounts Submitted 4 Oct 2025

Confirmation Statement Submitted 4 Jun 2025

Net assets £-24.57M £5.53M 2023 year on year

Total assets £54.74M £3.22M 2023 year on year

Total Liabilities £79.30M £2.31M 2023 year on year

Charges 7

4 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Suites 7&9 Regency House Miles Gray Road Basildon SS14 3FR England

Office ()

Nottingham, Nottingham, United Kingdom, Europe

Website

mssl.co.uk

Credit Report

Discover MORTGAGE SUPPORT SERVICES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2013–2023)

Cash in Bank

£11.20M

Increased by £490.00k (+5%)

Net Assets

-£24.57M

Decreased by £5.53M (-29%)

Total Liabilities

£79.30M

Increased by £2.31M (+3%)

Turnover

£99.78M

Decreased by £2.14M (-2%)

Employees

434

Increased by 31 (+8%)

Debt Ratio

145%

Increased by 12 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 allotments and capital structure

10 Allotments 133,007 Shares £3.05m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Jul 2025	L1 ORDINARY	60	£0	£0
16 Jul 2025	L2 ORDINARY	45	£0	£0
16 Jul 2025	L3 ORDINARY	45	£0	£0
30 Apr 2025	ORDINARY	7,026	£7k	£7k
4 Dec 2020	ORDINARY	3,513	£4k	£1

Officers

12 active 15 resigned

Show resigned officers

						Status
Christopher Charles Hickling	Director	British	England	64	17 Dec 2014	Active
Elizabeth Anne Gratton	Director	British	England	60	10 Mar 2020	Active
George Pattullo Brewster	Director	British	Scotland	65	10 Jul 2007	Active
Heath Lee Walker	Director	British	England	57	1 May 2023	Active
Heath Lee Walker	Secretary	Unknown	Unknown	—	17 Sept 2024	Active
Ian James Fergusson	Director	British	Scotland	60	17 Dec 2014	Active
Jill Caroline Williams	Director	British	England	46	1 May 2023	Active
Julia Ann Hickling	Director	British	England	63	10 Mar 2020	Active

Shareholders

Shareholders (44)


Simon Jackson	3.5%	59,241	Ordinary Shares	4 Jun 2025
Simon Jackson	0.0%	84	K Ordinary Shares	4 Jun 2025
Sarah Tuck	0.0%	50	J Ordinary Shares	4 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bgf Investment Management Limited

United Kingdom

Active

Notified 1 May 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Bgf Gp Limited

Ceased 1 May 2023

Ceased

J&e Nominees Limited

Ceased 25 May 2017

Ceased

Business Growth Fund Plc

Ceased 1 Oct 2017

Ceased

See All Controllers

Group Structure

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

MORTGAGE SUPPORT SERVICES LTD Current Company

CONNECT IFA LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

CURVE CONVEYANCING SOLUTIONS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PURE FINANCIAL ADVISORY LIMITED united kingdom shares 25 to 50 percent

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

STONEBRIDGE MORTGAGE SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

4 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(63 pages)
30 Jul 2025	Incorporation	Memorandum Articles	View(63 pages)
30 Jul 2025	Resolution	Resolutions	View(1 page)
29 Jul 2025	Capital	Allotment of shares (GBP 1,677,482.99) on 2025-07-16	View(7 pages)
4 Jul 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(42 pages)