Fluent Mortgages Limited

Active05962939 Private limited company

What Fluent Mortgages say about themselves

“Fluent Money will find the right mortgage for you. Our expert team are here to advise you on mortgages that fit your needs.”

— from fluentmortgages.co.uk
Incorporated
11 October 2006 (20 years)
Previously known as
Brytannic Extra Finance Limited (until 8 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
North West
Address
102 Rivington House Chorley New Road
Horwich
Bolton
BL6 5UE

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born February 1970 (56)
Director · Appointed 29 June 2020
British
Born September 1966 (60)
Director · Appointed 6 June 2017
British
Born August 1973 (53)
Officer history (12 former)
22 September 2026
Appointed Herbert, Gareth John as Director
22 September 2026
22 September 2026
31 December 2025
Resigned Thompson, Benjamin David as Director
30 June 2024
Resigned Holler, Fabien Benjamin as Secretary
19 June 2024
7 June 2024
Resigned Tilley, Lucy Claire as Director
27 November 2023
Resigned Hindley, Kevin as Director
11 July 2022
Appointed Holler, Fabien Benjamin as Secretary
11 July 2022
Appointed Tilley, Lucy Claire as Director
11 July 2022
Appointed Thompson, Benjamin David as Director
11 July 2022
11 July 2022
Resigned Payne, Daniel Michael as Director
11 July 2022
Resigned Payne, Daniel Michael as Secretary
29 June 2020
Appointed Wheeldon, Timothy Allen as Director
6 June 2017
Appointed Moore, Simon Andrew as Director
6 June 2017
Appointed Hindley, Kevin as Director
25 October 2016
Resigned Williamson, Ian William as Director
25 October 2016
Resigned Haslam, Andrew as Director
11 October 2006
Resigned Tester, William Andrew Joseph as Nominee Director
11 October 2006
Appointed Haslam, Andrew as Director
11 October 2006
Appointed Williamson, Ian William as Director
11 October 2006
Appointed Tester, William Andrew Joseph as Nominee Director
11 October 2006
Appointed Payne, Daniel Michael as Secretary
11 October 2006
Resigned Thomas, Howard as Nominee Secretary
11 October 2006
Appointed Payne, Daniel Michael as Director
11 October 2006
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06763065
Former controllers (2)
6 June 2017
Ceased Andrew Haslam — Owns 25–50% of shares
6 June 2017
Ceased Daniel Michael Payne — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fluent Mortgages Horwich Ltd Owns 75–100% of shares
Fluent Mortgages Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Accounts filing
17 April 2026Registration of a charge
9 January 2026Termination of appointment of a director
12 November 2025Confirmation statement with no updates12 November 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bolton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?