Mortgage Brain Limited

Active02085187 Private limited company

What Mortgage Brain say about themselves

“We create powerful mortgage broker software, data and analytics that unites lenders, brokers and aggregators to work efficiently.”

— from mortgagebrain.co.uk
Incorporated
18 December 1986 (39 years)
Industry
Business and domestic software development (62012)
Directors
Matthew Lloyd Timmins
Owned by
Accounts type
Full
Region
Yorkshire
Address
Fintel House
St. Andrews Road
Huddersfield
HD1 6NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Naglis, Russell Adrian
Secretary · Appointed 22 October 2026
Timmins, Matthew Lloyd
Director · Appointed 22 October 2026
British
Born July 1978 (48)
Director · Appointed 22 October 2026
Also at Fintel Group Holdings Limited, Fintel Services Limited, Financial Intermediary and Broker Association Limited · more companies
British
Born November 1976
Director · Appointed 22 February 2022
Also at Mortgage Brain Holdings Limited, Premier Processing Services Limited, The Mortgage Trading Exchange Limited · more companies
British
Born August 1974 (52)
Director · Appointed 27 April 2021
Also at Criteria Hub Ltd, Mortgage Brain Holdings Limited, MBL Financial Services Limited · more companies
British
Born March 1971 (55)
Officer history (47 former)
22 October 2026
Appointed Timmins, Matthew Lloyd as Director
22 October 2026
Appointed Thompson, David as Director
22 October 2026
Appointed Naglis, Russell Adrian as Secretary
8 July 2022
Resigned Gibbons, John Gerard as Director
8 July 2022
Resigned Andrew, Ian George as Director
8 July 2022
Resigned Calder, Craig Paterson as Director
30 April 2022
Resigned Birha, Tarndeep Singh as Director
22 February 2022
Appointed Brown, Alastair Colin Gillies as Director
27 April 2021
Appointed Bilgrami, Syed Zahid Hussain as Director
27 April 2021
Resigned Lofthouse, Mark Adrian as Director
19 December 2019
Resigned Molyneux, Christopher as Director
17 July 2019
Resigned Rogerson, Peter David as Director
31 May 2019
Resigned Lapish, Timothy James as Director
30 April 2019
Resigned Morshead, Tracy Lindsay as Director
31 December 2018
Resigned Taylor, Sarah as Director
16 October 2018
Resigned Crocker, Roger David as Director
24 May 2018
Resigned Gibbs, Peter John as Secretary
24 May 2018
Appointed Birha, Tarndeep Singh as Director
24 May 2018
Resigned Gibbs, Peter John as Director
24 November 2016
Appointed Rogerson, Peter David as Director
24 November 2016
Resigned Mooney, Anthony David as Director
4 August 2016
Resigned Gaughan, Kevin as Director
4 August 2016
Appointed Molyneux, Christopher as Director
28 April 2016
Appointed Mooney, Anthony David as Director
31 March 2016
Resigned Tugwell, Richard Charles as Director
28 January 2016
Appointed Gaughan, Kevin as Director
5 November 2015
Appointed Crocker, Roger David as Director
30 April 2015
Resigned Felstead, Graham Michael as Director
30 April 2015
Appointed Taylor, Sarah as Director
30 April 2015
Resigned Curran, Peter as Director
24 April 2014
Resigned Banda, Larry as Director
24 April 2014
Appointed Andrew, Ian George as Director
25 March 2014
Resigned Fordham, Brad Graham as Director
25 March 2014
Resigned Prodger, Karen as Director
25 March 2014
Appointed Gibbons, John Gerard as Director
25 March 2014
Appointed Calder, Craig Paterson as Director
28 February 2013
Appointed Prodger, Karen as Director
28 February 2013
Resigned O'Loingsigh, Laoiseach Sean as Director
31 January 2013
Resigned Whittaker, Adrian Michael as Director
31 January 2013
Appointed Fordham, Brad Graham as Director
14 December 2012
Appointed Curran, Peter as Director
14 December 2012
Resigned Rickards, Philip Martin as Director
31 May 2012
Resigned Finlay, David as Director
31 May 2012
Appointed O'Loingsigh, Laoiseach Sean as Director
1 January 2012
Appointed Tugwell, Richard Charles as Director
1 January 2012
Resigned Parker, Mark Ashley as Director
30 June 2011
Appointed Whittaker, Adrian Michael as Director
30 June 2011
Resigned Taylor, Richard John as Director
27 May 2010
Appointed Lapish, Timothy James as Director
17 December 2009
Resigned Tugwell, Richard Charles as Director
17 December 2009
Appointed Parker, Mark Ashley as Director
29 October 2009
Resigned Saxton, Jack as Director
29 October 2009
Appointed Rickards, Philip Martin as Director
21 July 2009
Appointed Felstead, Graham Michael as Director
21 July 2009
Resigned Pearson, Christopher Howard as Director
26 June 2008
Appointed Tugwell, Richard Charles as Director
26 June 2008
Resigned Templeton, Claire Louise as Director
27 March 2008
Appointed Morshead, Tracy Lindsay as Director
31 January 2008
Appointed Taylor, Richard John as Director
31 January 2008
Resigned Hickman, Darren James as Director
24 May 2007
Resigned O'Donovan, James Vincent as Director
24 May 2007
Appointed Pearson, Christopher Howard as Director
14 December 2005
Resigned Haresnape, Charles William as Director
14 December 2005
Appointed O'Donovan, James Vincent as Director
6 July 2005
Resigned Hetherington, Tina as Director
6 July 2005
Appointed Banda, Larry as Director
1 December 2004
Resigned Webb, Valerie as Director
1 December 2004
Appointed Hetherington, Tina as Director
20 October 2004
Resigned Sutherland, John Andrew as Director
16 June 2004
Appointed Sutherland, John Andrew as Director
10 June 2004
Appointed Webb, Valerie as Director
10 June 2004
Resigned Morshead, Tracy Lindsay as Director
25 February 2004
Resigned Richardson, Mark William as Director
25 February 2004
Appointed Finlay, David as Director
22 October 2003
Appointed Richardson, Mark William as Director
22 October 2003
Resigned Cutbill, Dean Charles as Director
24 September 2003
24 September 2003
Appointed Templeton, Claire Louise as Director
31 December 2002
Appointed Cutbill, Dean Charles as Director
26 September 2002
Appointed Gibbs, Peter John as Director
26 September 2002
Appointed Barclay, Richard John Christopher as Director
26 September 2002
Appointed Lofthouse, Mark Adrian as Director
26 September 2002
Appointed Gibbs, Peter John as Secretary
26 September 2002
Resigned Louvel, Barry as Secretary
26 September 2002
Appointed Haresnape, Charles William as Director
26 September 2002
Appointed Morshead, Tracy Lindsay as Director
26 September 2002
Resigned Nice, Peter as Director
26 September 2002
Resigned Louvel, Barry as Director
26 September 2002
Resigned Green, Michael John as Director
23 May 2001
Appointed Hickman, Darren James as Director
21 May 2001
Appointed Saxton, Jack as Director
21 May 2001
Resigned Louvel, Patricia Elizabeth as Director
21 May 2001
Resigned Green, Anne as Director
4 April 1994
Appointed Louvel, Patricia Elizabeth as Director
4 April 1994
Appointed Green, Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03887371

Holdings 2

Companies where Mortgage Brain Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings 235

DateDescriptionMade Up ToPagesPDF
3 November 2026Memorandum and Articles of Association
3 November 2026Resolutions
23 October 2026Registered office address changed
23 October 2026Appointment of a director
23 October 2026Appointment of a director
Show all 235 filings

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