Mortgage Brain Holdings Limited

Active03887371 Private limited company
Incorporated
2 December 1999 (26 years)
Previously known as
MBL Holdings Limited (until 13 November 2012)
Industry
Business and domestic software development (62012)
Directors
Matthew Lloyd Timmins
Owned by
Accounts type
Group
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Timmins, Matthew Lloyd
Director · Appointed 22 October 2026
British
Born July 1978 (48)
Naglis, Russell Adrian
Secretary · Appointed 22 October 2026
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 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 Limited, MBL Financial Services Limited · more companies
British
Born March 1971 (55)
Director · Appointed 9 May 2019
Also at Paragon Banking Group PLC, Paragon Bank PLC, Leeds Rugby Foundation · more companies
British
Born July 1961 (65)
Officer history (63 former)
22 October 2026
Resigned Atkinson, Cloe Elizabeth as Director
22 October 2026
Resigned Tilsley, Andrew Ian as Director
22 October 2026
Appointed Thompson, David as Director
22 October 2026
Resigned Daly, Mark St John as Director
22 October 2026
Appointed Timmins, Matthew Lloyd as Director
22 October 2026
Resigned Gibbons, John Gerard as Director
22 October 2026
Resigned Wyatt, Neil Gordon as Director
22 October 2026
Resigned Moore, Danielle Jamie Ann as Director
22 October 2026
Appointed Naglis, Russell Adrian as Secretary
22 October 2026
Resigned Hartwell, Kerri Ann as Director
22 October 2026
Resigned Marchington, Jamie William as Director
31 December 2025
Appointed Moore, Danielle Jamie Ann as Director
31 December 2025
Resigned Cartlidge, Iain James as Director
26 November 2025
Appointed Tilsley, Andrew Ian as Director
26 November 2025
Resigned Andrew, Ian George as Director
26 August 2025
Appointed Marchington, Jamie William as Director
24 June 2025
Resigned Haynes, Stephen Douglas as Director
10 October 2024
Resigned Malt, Philip James as Director
12 January 2024
Appointed Hartwell, Kerri Ann as Director
12 January 2024
Resigned Smart, Thomas Michael as Director
9 December 2022
Appointed Malt, Philip James as Director
9 December 2022
Appointed Smart, Thomas Michael as Director
9 December 2022
Resigned Calder, Craig Paterson as Director
7 September 2022
Resigned Rees, Leon as Director
7 September 2022
Appointed Haynes, Stephen Douglas as Director
31 May 2022
Resigned Deegan, Kenneth Brendan as Director
31 May 2022
Appointed Atkinson, Cloe Elizabeth as Director
30 April 2022
Resigned Birha, Tarndeep Singh as Director
22 February 2022
Appointed Brown, Alastair Colin Gillies as Director
25 January 2022
Appointed Rees, Leon as Director
1 January 2022
Resigned Ferguson, Alan as Director
28 September 2021
Resigned Walford, Nicholas George Julian as Director
27 April 2021
Resigned Lofthouse, Mark Adrian as Director
27 April 2021
Appointed Bilgrami, Syed Zahid Hussain as Director
19 December 2019
Appointed Daly, Mark St John as Director
19 December 2019
Resigned Molyneux, Christopher as Director
31 October 2019
Appointed Wyatt, Neil Gordon as Director
25 July 2019
Appointed Cartlidge, Iain James as Director
17 July 2019
Resigned Rogerson, Peter David as Director
17 July 2019
Appointed Walford, Nicholas George Julian as Director
31 May 2019
Resigned Lapish, Timothy James as Director
31 May 2019
Appointed Deegan, Kenneth Brendan as Director
9 May 2019
Appointed Hill, Peter Anthony as Director
30 April 2019
Resigned Morshead, Tracy Lindsay as Director
1 January 2019
Appointed Ferguson, Alan as Director
31 December 2018
Resigned Taylor, Sarah as Director
16 October 2018
Resigned Crocker, Roger David as Director
29 May 2018
Appointed Birha, Tarndeep Singh as Director
24 May 2018
Resigned Gibbs, Peter John as Secretary
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
Appointed Molyneux, Christopher as Director
4 August 2016
Resigned Gaughan, Kevin 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 Curran, Peter as Director
30 April 2015
Appointed Taylor, Sarah as Director
30 April 2015
Resigned Felstead, Graham Michael 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 Louise 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 Louise 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
Appointed O'Loingsigh, Laoiseach Sean as Director
31 May 2012
Resigned Finlay, David 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
Resigned Templeton, Claire Louise as Director
26 June 2008
Appointed Tugwell, Richard Charles 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
Appointed O'Donovan, James Vincent as Director
14 December 2005
Resigned Haresnape, Charles William as Director
6 July 2005
Resigned Hetherington, Tina as Director
6 July 2005
Appointed Banda, Larry as Director
1 December 2004
Appointed Hetherington, Tina as Director
20 October 2004
Resigned Sutherland, John Andrew as Director
10 June 2004
Appointed Sutherland, John Andrew as Director
10 June 2004
Resigned Morshead, Tracy Lindsay as Director
25 February 2004
Appointed Finlay, David as Director
25 February 2004
Resigned Richardson, Mark William as Director
22 October 2003
Appointed Richardson, Mark William as Director
22 October 2003
Resigned Cutbill, Dean Charles as Director
24 September 2003
Appointed Templeton, Claire Louise as Director
24 September 2003
26 September 2002
Resigned Louvel, Barry as Secretary
26 September 2002
Resigned Louvel, Barry as Director
26 September 2002
Resigned Green, Michael John as Director
26 September 2002
Resigned Nice, Peter as Director
26 September 2002
Appointed Lofthouse, Mark Adrian as Director
26 September 2002
Appointed Gibbs, Peter John as Secretary
26 September 2002
Appointed Gibbs, Peter John as Director
1 July 2002
Resigned Saddleton, Mark George as Director
21 December 2001
Appointed Morshead, Tracy Lindsay as Director
21 December 2001
Appointed Cutbill, Dean Charles as Director
21 December 2001
Appointed Haresnape, Charles William as Director
21 December 2001
Appointed Barclay, Richard John Christopher as Director
21 December 2001
Resigned Sutherland, John Andrew as Director
23 May 2001
Appointed Sutherland, John Andrew as Director
23 May 2001
Appointed Hickman, Darren James as Director
23 May 2001
Appointed Saddleton, Mark George as Director
21 May 2001
Appointed Saxton, Jack as Director
28 March 2000
Appointed Louvel, Barry as Secretary
28 March 2000
Appointed Louvel, Barry as Director
28 March 2000
Appointed Nice, Peter as Director
28 March 2000
Appointed Green, Michael John as Director
2 December 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
2 December 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
2 December 1999
Appointed Brighton Director Limited as Corporate Nominee Director
2 December 1999
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09467963

Holdings 6

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Fintel PLC
Fintel Group Holdings Limited Holds 75–100% of voting rights
Fintel AI Ventures Holdco Limited Owns 75–100% of shares
Project Purple Ventures Limited Owns 25–50% of shares
Fintel Corporate Services Limited Owns 75–100% of shares
Fintel IQ Limited Owns 75–100% of shares
Adv Data Holding Limited Owns 75–100% of shares
Competent Adviser Limited Owns 75–100% of shares
Fintel IQ Services Limited Owns 75–100% of shares
Newdez Limited Owns 50–75% of shares
Owen James Group Ltd Owns 75–100% of shares
Vouchedfor Ltd Owns 75–100% of shares
Fintel Labs Limited Owns 75–100% of shares
Fintel Services Limited Owns 75–100% of shares
Capital Reward Limited Owns 75–100% of shares
Fintel Group Limited Owns 75–100% of shares
Fintel Support Limited Owns 75–100% of shares
Landmark Surveyors Ltd Owns 75–100% of shares
New Model Business Academy Limited Holds 75–100% of voting rights (as a firm)
Omni Mortgage Club Limited Owns 75–100% of shares
Omnicore Intermediary Solutions Limited Owns 75–100% of shares
Omnicore Services Limited Owns 75–100% of shares
Project Eight Newco Limited Owns 75–100% of shares
Sifa Limited Owns 75–100% of shares
Simply Biz Services Limited Owns 75–100% of shares
Simplybiz Asset Management Limited Owns 75–100% of shares
Threesixty Services 2 LLP Has significant influence or control
Threesixty Services Limited Owns 75–100% of shares
Regulus Bidco Limited Owns 75–100% of shares
Akg Group Limited Owns 75–100% of shares
Defaqto Group Limited Owns 75–100% of shares
Defaqto Ltd Owns 75–100% of shares
Jump Topco Limited Owns 50–75% of shares
Market Pricing Holdings Limited Owns 75–100% of shares
MI Capital Research Limited Owns 75–100% of shares
Mortgage Brain Holdings Limited This company Owns 75–100% of shares
Rayner Spencer Mills Research Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Statement of capital following an allotment of shares
26 October 2026Withdrawal of a person with significant control statement
26 October 2026Notification of a person with significant control
23 October 2026Registered office address changed
23 October 2026Appointment of a director
Show all recent filings

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