Giving Mortgages Ltd

Active13938756 Private limited company
Incorporated
24 February 2022 (4 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Fraser Thomas Kelly
Accounts type
Total exemption full
Region
Greater London
Address
Marlborough House
298 Regents Park Road
Finchley
N3 2SZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2022
British
Born August 1984 (42)
Officer history (5 former)
1 July 2026
Resigned Davies, Stephen Ronald as Director
2 October 2025
Resigned Costantini, Daniel Erminio as Director
2 October 2025
Resigned Haw, Stephen as Director
2 October 2025
Resigned Whittaker, Jacob as Director
2 October 2025
Resigned Ward, Thomas Christopher as Director
2 August 2022
Appointed Costantini, Daniel Erminio as Director
24 February 2022
Appointed Kelly, Fraser Thomas as Director
24 February 2022
Appointed Haw, Stephen as Director
24 February 2022
Appointed Whittaker, Jacob as Director
24 February 2022
Appointed Ward, Thomas Christopher as Director
24 February 2022
Appointed Davies, Stephen Ronald as Director

Ownership 2 active

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

Corporate entity · Notified 4 November 2022
Owns 25–50% of shares
Limited Company
Reg. no. 12538452
Individual · Notified 13 October 2022
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1984 (42)
Former controllers (1)
13 October 2022
Ceased Lets Group Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Case to Answer Limited In liquidationOwns 75–100% of shares
Fuse Capital Limited Owns 75–100% of shares
Fuse Hub Limited DissolvedOwns 75–100% of shares
Giving Mortgages Ltd This company Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£2,246,938)
Cash
£10,055
Employees
12
Debt Ratio
6537%
Current Ratio
0.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2024 2025 (£1,687,057) (£2,246,938)
Balance sheet detail
202520242023
Fixed Assets£5,188£36,043
Current Assets£29,716£48,864
Debtors£19,661£0
Cash£10,055£48,864
Creditors (< 1 year)£251,002£295,890£62,163
Creditors (> 1 year)£2,023,850£1,469,084£269,556
Net Current Assets(£221,286)(£247,026)
Net Assets(£2,246,938)(£1,687,057)
Shareholder Funds(£2,246,938)(£1,687,057)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates26 July 2026
17 May 2022Registered office address changed

Some other companies at this address

Other companies in this industry

By trade and location

New Financial Advisers →

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?