John Charcol Mortgages Limited

Active05860900 Private limited company

Incorporated: 28 June 2006 (20 years)
Previously known as: Simply Finance Group Limited (until 1 February 2018)
John Charcol Mortgages Limited (until 11 October 2017)
Simply Finance Group Ltd (until 10 October 2017)
This list may be incomplete. See all names on Companies House
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Adam James Smith
Mayank Prakash
Jeremy Paul Gibson
Owned by: SFG Group Limited
Accounts type: Small
Region: South East
Address: Unit A Drivers Wharf
Northam Road
Southampton
SO14 0PF

Website & contact details

Group website: charcol.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 July 2027
Last conf. stmt: 28 June 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Adam James

Director · Appointed 31 October 2026

Also at Lifetime Finance Group Limited, Xact Mortgages Ltd

British

Born September 1980 (46)

Prakash, Mayank

Director · Appointed 21 October 2025

Also at L R Finance (North West) Limited, Proper Advice Ltd, Proper Advice Group Ltd · more companies

British

Born January 1973 (53)

Gibson, Jeremy Paul

Director · Appointed 4 April 2024

Also at L R Finance (North West) Limited, Proper Advice Ltd, Proper Advice Group Ltd · more companies

British

Born May 1973 (53)

Officer history (14 former)

31 October 2026

Resigned Walklin-Knight, Lisa Zina as Director

31 October 2026

Appointed Smith, Adam James as Director

31 October 2026

Resigned Wallis, Christopher as Director

21 October 2025

Appointed Prakash, Mayank as Director

21 October 2025

Resigned Embley, Simon David as Director

4 April 2024

Resigned Pearson, Andrew Phillip as Director

4 April 2024

Appointed Gibson, Jeremy Paul as Director

4 April 2024

Appointed Wallis, Christopher as Director

4 April 2024

Appointed Embley, Simon David as Director

4 April 2024

Resigned Winks, Nicholas Paul David as Director

4 April 2024

Appointed Walklin-Knight, Lisa Zina as Director

15 April 2021

Resigned Somerset, Luke as Director

2 March 2021

Appointed Winks, Nicholas Paul David as Director

1 May 2019

Appointed Somerset, Luke as Director

23 April 2019

Resigned Woodall, Mark James as Director

23 April 2019

Resigned Fleet, Mark Russell as Director

23 April 2019

Appointed Pearson, Andrew Phillip as Director

23 April 2019

Resigned Darby, Ian Stuart as Director

23 February 2018

Resigned Avrili, Walter Anthony as Director

20 September 2017

Appointed Fleet, Mark Russell as Director

10 August 2017

Resigned Larkin, Benjamin Daniel as Secretary

10 August 2017

Resigned Williams, Peter as Director

10 August 2017

Resigned Larkin, Benjamin Daniel as Director

30 June 2017

Resigned Knight, Simon Timothy Talbot as Director

23 September 2016

Appointed Woodall, Mark James as Director

13 January 2016

Appointed Darby, Ian Stuart as Director

13 January 2016

Appointed Avrili, Walter Anthony as Director

13 January 2016

Appointed Knight, Simon Timothy Talbot as Director

28 June 2006

Appointed Larkin, Benjamin Daniel as Secretary

28 June 2006

Appointed Larkin, Benjamin Daniel as Director

28 June 2006

Appointed Williams, Peter as Director

Ownership 1 active

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

SFG Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 09896957

Filings 111

Date	Description	Made Up To
6 November 2026	Termination of appointment of a director
6 November 2026	Termination of appointment of a director
6 November 2026	Appointment of a director
9 July 2026	Accounts for a small company	31 December 2025
9 July 2026	Confirmation statement with no updates	28 June 2026