Project Finland Topco Limited

Active09959655 Private limited company
Incorporated
20 January 2016 (10 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Group
Region
North West
Address
102 Rivington House Chorley New Road
Horwich
Bolton
BL6 5UE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born February 1970 (56)
Director · Appointed 29 February 2016
British
Born June 1977 (49)
Director · Appointed 29 February 2016
British
Born August 1973 (53)
Director · Appointed 29 February 2016
British
Born September 1966 (60)
Officer history (14 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
18 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
Resigned Almond, Stuart Lee as Director
11 July 2022
Appointed Thompson, Benjamin David as Director
11 July 2022
Appointed Tilley, Lucy Claire as Director
11 July 2022
11 July 2022
Resigned Marsh, Andrew Neil as Director
11 July 2022
Resigned Cartwright, Ben Joseph as Director
11 July 2022
Resigned Kilgallon, Mark as Director
6 January 2020
Resigned Taylor, Garry Peter Lee as Director
25 April 2018
Resigned Huggins, Mark as Director
17 February 2018
Appointed Taylor, Garry Peter Lee as Director
14 June 2017
Appointed Cartwright, Ben Joseph as Director
14 June 2017
Resigned Rudd, Adam James as Director
22 August 2016
Appointed Kilgallon, Mark as Director
22 August 2016
Appointed Almond, Stuart Lee as Director
12 August 2016
Resigned Wheeldon, Nuala as Director
29 February 2016
Appointed Wheeldon, Nuala as Director
29 February 2016
Appointed Huggins, Mark as Director
29 February 2016
Appointed Wheeldon, Timothy Allen as Director
29 February 2016
Appointed Hindley, Kevin as Director
29 February 2016
Appointed Moore, Simon Andrew as Director
29 February 2016
Appointed Ford, Paul Brendon as Director
20 January 2016
Appointed Rudd, Adam James as Director
20 January 2016
Appointed Marsh, Andrew Neil as Director

Ownership 1 active

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

Corporate entity · Notified 11 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03368205
Former controllers (1)
11 July 2022
Ceased Beech Tree Private Equity Partners (GP) Limited As General Partner of Beech Tree Private Equity Partners, L.P. — Owns 25–50% of shares

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Mortgage Advice Bureau Limited Owns 75–100% of shares
Aux Group Limited Owns 75–100% of shares
Auxilium Partnership Limited Owns 75–100% of shares
Buildstore Limited Owns 25–50% of shares
Blank Canvas Homes Ltd Owns 75–100% of shares
Blank Canvas Mortgages Limited Owns 25–50% of shares
Buildloan Limited Owns 75–100% of shares
Buildstore Buying Group Limited Owns 25–50% of shares
Buildstore Custom Build Limited Owns 75–100% of shares
Buildstore Insurance Services Limited Owns 75–100% of shares
Buildstore Mortgage Services Limited Owns 75–100% of shares
Create Your Home Limited Owns 75–100% of shares
Create Yours Limited Owns 75–100% of shares
Custom Build Homeloans Ltd Owns 75–100% of shares
Custom Build Homes England Limited Owns 75–100% of shares
Launchpad Custombuild Homes Limited Owns 75–100% of shares
Launchpad Custombuild Limited Owns 75–100% of shares
Project Home Finance Limited Owns 75–100% of shares
Right to Build Register Limited Owns 75–100% of shares
Capital Protect Limited Owns 75–100% of shares
Clear Mortgage Solutions Limited Owns 25–50% of shares
True North Specialist Finance Ltd Owns 75–100% of shares
CO2 Commercial Limited Owns 25–50% of shares
Pinnacle Surveyors Limited Owns 75–100% of shares
Dashly Limited Owns 75–100% of shares
Evolve FS Ltd Owns 75–100% of shares
Evolve Mortgages Limited Owns 75–100% of shares
First Mortgage Direct Limited Owns 75–100% of shares
First Mortgage Limited Owns 75–100% of shares
First Mortgage Shop Limited Owns 75–100% of shares
First Mortgages Limited Owns 75–100% of shares
Fresh Start Finance Limited Owns 75–100% of shares
Home Loan Services (Glasgow) Limited Owns 75–100% of shares
Kinleigh Financial Services Limited Owns 75–100% of shares
Lucra Mortgages Limited Owns 75–100% of shares
M & R FM Ltd Owns 50–75% of shares
Property Law Centre Limited Owns 75–100% of shares
Heron Financial Limited Owns 50–75% of shares
Heron Financial North East Limited Owns 75–100% of shares
Homeowners Alliance Ltd Owns 75–100% of shares
Mab (Derby) Limited Owns 75–100% of shares
Mab Financial Planning Limited Owns 75–100% of shares
Mab Private Finance Ltd Owns 75–100% of shares
Mab1 Limited Owns 75–100% of shares
Mabwm Limited Owns 75–100% of shares
Project Finland Topco Limited This company Owns 75–100% of shares
Talk Limited Owns 75–100% of shares
Financial Talk Limited Owns 75–100% of shares
L&P 137 Limited Owns 75–100% of shares
L&P 134 Limited Owns 75–100% of shares
Mortgage Talk (Partnership) Limited Owns 75–100% of shares
Mortgage Talk Ltd. Owns 75–100% of shares
Loan Talk Limited Owns 75–100% of shares
Survey Talk Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Group of companies' accounts31 December 2025
17 April 2026Registration of a charge
9 January 2026Termination of appointment of a director
12 November 2025Confirmation statement with no updates12 November 2025
1 October 2025Group of companies' accounts31 December 2024
Show all recent filings

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