What The Mortgage Lender say about themselves
“Real life lending for the everyday dreamer. Intermediaries supporting unique individuals. Check out all our products here to get the support you need.”
The Mortgage Lender Limited
- Incorporated
- 24 October 2014 (12 years)
- Industry
- Activities of mortgage finance companies (64922)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Floor 1040 Leadenhall StreetLondonEC3A 2BJ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2026
British
Born July 1973 (53)
Director · Appointed 3 February 2025
Spanish
Born February 1965 (61)
Officer history (16 former)
23 March 2026
Resigned Meechan, Hugh as Director
23 March 2026
3 February 2025
3 February 2025
Resigned Hornsby, Neil Anthony Joseph as Director
3 February 2025
Resigned Griffiths, Stephen David as Director
11 December 2024
27 August 2024
31 May 2024
31 May 2024
Resigned Newman, David Allan as Secretary
11 March 2024
Resigned Beaumont, Peter Charles as Director
3 October 2022
Appointed Hornsby, Neil Anthony Joseph as Director
11 July 2022
Resigned Potter, Matthew James Gary as Director
8 February 2022
Appointed Griffiths, Stephen David as Director
26 January 2022
31 December 2021
Resigned Street, Keith Leslie as Director
8 November 2021
23 July 2021
Appointed Potter, Matthew James Gary as Director
23 July 2021
27 February 2021
9 April 2020
28 August 2019
Appointed Newman, David Allan as Secretary
7 January 2019
7 January 2019
18 October 2018
Appointed Street, Keith Leslie as Director
29 May 2018
16 May 2018
14 March 2018
Appointed Beaumont, Peter Charles as Director
10 July 2017
16 May 2016
20 April 2016
7 August 2015
7 August 2015
7 August 2015
Appointed Meechan, Hugh as Director
24 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00388466
Former controllers (3)
26 February 2021
Ceased Maureen Bernadette Pothecary — Owns 25–50% of shares
26 February 2021
26 March 2018
Ceased Shawbrook Bank Limited — Has significant influence or control
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Shawbrook Bank Limited Owns 75–100% of shares
Admiralty Gate RTM Company Limited Holds 25–50% of voting rights
Bluestone Mortgages Limited Has significant influence or control
Bluestone Mortgage Finance No. 3 Limited Owns 75–100% of shares
Bluestone Mortgage Finance No. 5 Limited Owns 75–100% of shares
Bluestone Mortgage Retention Finance No.1 Limited Owns 75–100% of shares
Bluestone Mortgage Retention Finance No.2 Limited Owns 75–100% of shares
Centric SPV 1 Ltd. Owns 75–100% of shares
Coachlease Limited Owns 75–100% of shares
Hermes Group Limited Owns 75–100% of shares
Imployapp Limited Owns 75–100% of shares
JBR Capital Limited Owns 75–100% of shares
Link Loans Limited Owns 75–100% of shares
Resource Partners SPV Limited Owns 75–100% of shares
Singer & Friedlander Commercial Finance Limited Owns 75–100% of shares
Singers Corporate Asset Finance Limited Owns 75–100% of shares
Singers Healthcare Finance Limited Owns 75–100% of shares
The Mortgage Lender Limited This company Owns 75–100% of shares
Thincats Group Limited Owns 75–100% of shares
Thincats Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £15,254,070
- Cash
- £1,705,835
- Turnover
- £48,859,150
- Profit Before Tax
- £15,812,607
- Employees
- 231
- Debt Ratio
- 30%
- Current Ratio
- 3.2x
- Profit Margin
- 32%
- Return on Equity
- 79%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £1,333,824 |
| Current Assets | £20,332,029 |
| Debtors | £18,626,194 |
| Cash | £1,705,835 |
| Creditors (< 1 year) | £6,262,887 |
| Creditors (> 1 year) | £148,896 |
| Net Current Assets | £14,069,142 |
| Net Assets | £15,254,070 |
| Shareholder Funds | £15,254,070 |
| Turnover | £48,859,150 |
| Cost of Sales | £10,365,100 |
| Gross Profit | £38,494,050 |
| Admin Expenses | £22,879,562 |
| Operating Profit | £15,614,488 |
| Profit Before Tax | £15,812,607 |
| Tax | £3,773,608 |
| Profit for Period | £12,038,999 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Accounts filing | |||
| 16 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →