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ROOFTOP MORTGAGES LIMITED
1ST FLOOR, CROWN HOUSE, CROWN STREET, IPSWICH, IP1 3HSCompany Number: 04621865
Incorporation date: 19-Dec-2002
Status: Active
Entity type: Private Limited Company
SIC codes:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SUMMARY
This company is 21.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.1 million which has increased from GBP 1.9 million in the previous year. The latest reported revenue figure is GBP -751 thousand which is down -37549600% on the previous year. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2025Accounts Filed: FULL (30-Jun-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Jun-2019 | GBP | -750,990 | 319,474 | 32,372 | |||
30-Jun-2018 | GBP | 2 | 3 | 4 | |||
31-Dec-2017 | GBP | 2,059,849 | 501,374 | 247 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Jun-2019 | GBP | 21,373 | 3,035,849 | 100,000 | 1,970,852 | 2,070,853 | |||
30-Jun-2018 | GBP | 9,983 | 3,076,292 | 1 | 100,000 | 1,785,857 | 1,885,858 | ||
31-Dec-2017 | GBP | 98,236 | 2,832,926 | 1 | 100,000 | 1,929,869 | 2,029,870 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Jun-2019 | GBP | inf% | -1 | 1 | 0 | -15,678 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | LINK GROUP CORPORATE SECRETARY LIMITED | 03 Nov 2017 | 31 Aug 2023 | 14 - 41 | ||
Resigned | CAPITA GROUP SECRETARY LIMITED | 29 Jul 2016 | 03 Nov 2017 | 93 - 345 | ||
Resigned | J.P. MORGAN SECRETARIES (UK) LIMITED | 01 Sep 2008 | 29 Jul 2016 | 20 - 75 | ||
Resigned | Susan Jaqueline COLQUHOUN | 21 Nov 2005 | 01 Sep 2008 | Compliance Director | British | 1 - 7 |
Resigned | Maureen Josephine SOOKHA | 11 May 2005 | 21 Nov 2005 | 0 - 5 | ||
Resigned | JORDAN COMPANY SECRETARIES LIMITED | 10 Dec 2004 | 20 Jul 2006 | 408 - 2253 | ||
Resigned | Richard John NETTLEINGHAM | 03 Nov 2004 | 11 May 2005 | 0 - 5 | ||
Resigned | David John SCRIVENER | 10 Apr 2003 | 03 Nov 2004 | 0 - 10 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Wilfrid Mark Richard DAVIES | 21 Feb 2018 | Chartered Accountant | British | 1 - 0 | 0 (0.0%) | |
Resigned | Godfrey BLIGHT | 29 Jul 2016 | 04 Apr 2022 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Simon FITNESS | 29 Jul 2016 | 04 Nov 2019 | Technical Director | New Zealander | 0 - 3 | 0 (0.0%) |
Resigned | Peter Charles WALKER | 29 Jul 2016 | 31 Jan 2024 | Director | British | 1 - 17 | 4 (22.2%) |
Resigned | Matthew Paul MELLING | 13 May 2014 | 29 Jul 2016 | Company Director | British | 2 - 8 | 3 (30.0%) |
Resigned | Elena KORABLINA | 14 Jun 2012 | 13 May 2014 | Company Director | British | 0 - 11 | 3 (27.3%) |
Resigned | David Alexander FELLOWES-FREEMAN | 21 Feb 2012 | 29 Jul 2016 | Company Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Andrew Ronald COPPIN | 31 Aug 2010 | 23 Nov 2011 | Financial Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Christopher David LANE | 15 Oct 2009 | 12 Apr 2010 | Accountant | British | 0 - 6 | 2 (33.3%) |
Resigned | Graham John MEADOWS | 03 Sep 2009 | 27 Apr 2012 | Accountant | British | 1 - 31 | 19 (59.4%) |
Resigned | ROOFTOP MORTGAGES LIMITED | 03 Sep 2009 | 03 Sep 2009 | 0 - 1 | 0 (0.0%) | ||
Resigned | Jon Edward RICKERT | 02 Dec 2008 | 31 Jan 2012 | Director | Other | 0 - 5 | 2 (40.0%) |
Resigned | James Thomas BROWN | 01 Sep 2008 | 31 Dec 2011 | Banker | British | 0 - 12 | 4 (33.3%) |
Resigned | Tushar MORZARIA | 18 Jun 2008 | 03 Sep 2009 | Accountant | British | 0 - 13 | 8 (61.5%) |
Resigned | Neil Claude MARDON | 02 Jun 2008 | 22 Sep 2009 | Finance Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Christopher Stephen ESTAPHAN | 02 Jun 2008 | 01 Sep 2008 | Director | United States | 0 - 5 | 2 (40.0%) |
Resigned | Isabelle GIROLAMI | 01 Dec 2007 | 31 Jul 2008 | Senior Managing Director | French | 0 - 5 | 2 (40.0%) |
Resigned | John James MOORE | 31 Jan 2007 | 30 Nov 2007 | Banker | Canadian | 0 - 5 | 2 (40.0%) |
Resigned | Mark Richard DAVIES | 22 Jun 2006 | 31 Jan 2007 | Finance Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Virginia Lea DARROW | 22 Jun 2006 | 30 May 2008 | Senior Managing Director | American | 0 - 7 | 2 (28.6%) |
Resigned | Jonathan Charles NAYLOR | 22 Jun 2006 | 30 May 2008 | Managing Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Frederick Nessim KHEDOURI | 31 Mar 2006 | 30 May 2008 | Investment Banker | American | 0 - 6 | 2 (33.3%) |
Resigned | Clifford PEARCE | 11 May 2005 | 22 Jun 2006 | Investment Banker | British | 0 - 7 | 2 (28.6%) |
Resigned | Michel Marie Raoul Gerard PERETIE | 17 Mar 2005 | 30 May 2008 | Banker | French | 6 - 21 | 15 (55.6%) |
Resigned | Yves LEYSEN | 17 Mar 2005 | 30 May 2008 | Banker | Belgian | 6 - 9 | 5 (33.3%) |
Resigned | Paul FRIEDMAN | 17 Mar 2005 | 31 Mar 2006 | Securities Industry | Us | 0 - 6 | 2 (33.3%) |
Resigned | Martin Charles MIGLIARA | 03 Nov 2004 | 02 Oct 2006 | Director | Us | 0 - 8 | 2 (25.0%) |
Resigned | Peter Charles WALKER | 01 Sep 2004 | 30 Nov 2007 | Chartered Accountant | British | 1 - 17 | 4 (22.2%) |
Resigned | Richard John DOWNER | 01 Sep 2004 | 25 May 2006 | Banker | British | 0 - 18 | 5 (27.8%) |
Resigned | Anthony Graham SADLER | 01 Sep 2004 | 30 May 2008 | Chartered Accountants | British | 1 - 66 | 30 (44.8%) |
Resigned | Jonathan Charles NAYLOR | 09 Jul 2003 | 01 Sep 2004 | Chartered Surveyor | British | 0 - 17 | 11 (64.7%) |
Resigned | Ronald Eugene ROARK | 10 Apr 2003 | 30 Nov 2007 | Director | American | 0 - 8 | 3 (37.5%) |
Resigned | Peter Charles WALKER | 10 Apr 2003 | 01 Sep 2004 | Director | British | 1 - 17 | 4 (22.2%) |
Resigned | DECHERT SECRETARIES LIMITED | 19 Dec 2002 | 10 Apr 2003 | 0 - 78 | 48 (61.5%) | ||
Resigned | DECHERT NOMINEES LIMITED | 19 Dec 2002 | 10 Apr 2003 | 0 - 78 | 48 (61.5%) |
Average tenure of active directors: 6.2 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||
---|---|---|
ROOFTOP MORTGAGES LIMITED (04621865) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-06-30 | 2016-09-30 | 2015-12-01 | 2014-12-01 | 2013-12-01 | ||
LINK ASSET SERVICES (HOLDINGS) LIMITED | ORDINARY | 1 100% | 0 0% | 0 0% | 0 0% | 0 0% |
CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED | ORDINARY | 0 0% | 1 100% | 0 0% | 0 0% | 0 0% |
ROOFTOP HOLDINGS LIMITED | ORDINARY | 0 0% | 0 0% | 1 100% | 1 100% | 1 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ROOFTOP MORTGAGES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BMW FINANCIAL SERVICES (GB) LIMITED | SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, ENGLAND, GU14 0FB | 01288537 | 2017-12-31 | 870,090,000 | 231,774,000 | |
CAPITAL ONE (EUROPE) PLC | TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX | 03879023 | 2017-12-31 | 566,574,000 | 166,706,000 | |
PARAGON BANKING GROUP PLC | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QJ | 02336032 | 2018-09-30 | 451,900,000 | 145,800,000 | |
PROVIDENT PERSONAL CREDIT LIMITED | NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU | 00146091 | 2018-12-31 | 339,900,000 | -81,800,000 | |
NEWDAY CARDS LTD | 7 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DA | 04134880 | 2018-12-31 | 259,100,000 | 26,200,000 | |
RCI FINANCIAL SERVICES LIMITED | RIVERS OFFICE PARK DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, ENGLAND, WD3 9YS | 03302462 | 2017-12-31 | 234,871,000 | 35,078,000 | |
AMIGO LOANS LTD | UNIT 11A,, THE AVENUE CENTRE, BOURNEMOUTH, ENGLAND, BH2 5RP | 04841153 | 2018-03-31 | 210,600,000 | 72,200,000 | |
ARROW GLOBAL LIMITED | BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW | 05606545 | 2017-12-31 | 153,292,000 | 2,254,000 | |
CREATION CONSUMER FINANCE LIMITED | WELLINGTON BUILDINGS 6TH FLOOR, WELLINGTON BUILDINGS, 2 - 4 WELLINGTON STREET, BELFAST, NORTHERN IRELAND, BT1 6HT | NI032565 | 2017-12-31 | 127,785,000 | 29,541,000 | |
HOME RETAIL GROUP CARD SERVICES LIMITED | 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT | 04007072 | 2018-02-28 | 127,117,000 | 9,734,000 | |
PREMIUM CREDIT LIMITED | ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, ENGLAND, KT22 8UX | 02015200 | 2017-12-31 | 119,133,000 | 43,946,000 | |
CREATION FINANCIAL SERVICES LIMITED | CHADWICK HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA | 01091883 | 2017-12-31 | 86,676,000 | 28,024,000 | |
ADVANTAGE FINANCE LIMITED | 2 STRATFORD COURT C/O S&U PLC CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, ENGLAND, B90 4QT | 03773673 | 2018-01-31 | 78,882,000 | 24,458,000 | |
S.D. TAYLOR LIMITED | 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB | 00550055 | 2017-12-31 | 50,741,000 | 1,513,000 | |
WELLS FARGO CAPITAL FINANCE (UK) LIMITED | 33 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AT | 02656007 | 2017-12-31 | 48,978,000 | 20,394,000 | |
BLEMAIN FINANCE LIMITED | LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW | 01185052 | 2018-06-30 | 47,500,000 | 8,800,000 | |
FIRST RESPONSE FINANCE LIMITED | 5 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM | 03560611 | 2018-03-31 | 41,023,376 | 11,684,534 | |
THE CAR FINANCE COMPANY (2007) LTD | THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH | 06060536 | 2018-06-30 | 21,835,000 | -16,791,000 | |
OAKMORE INVESTMENTS LIMITED | 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, ENGLAND, L37 6BS | 10321045 | 2017-12-31 | 20,334,041 | 0 | |
MUTUAL CLOTHING & SUPPLY COMPANY LIMITED | 39/43 BEDFORD STREET SOUTH, LEICESTER, LE1 3JN | 00181701 | 2017-12-31 | 19,464,000 | 965,000 | |
PARAGON FINANCE PLC | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ | 01917566 | 2018-09-30 | 13,244,000 | 12,255,000 | |
PARTNERSHIP HOME LOANS LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP | 05108846 | 2017-12-31 | 118,339 | -447,895 | |
CLB GLOBAL GROUP LTD | 21 THE GATEWAY, WATFORD, HERTFORDSHIRE, WD18 7HW | 07011241 | 2018-12-31 | 60,083 | 0 | |
ROBIN OF HEATHFIELD LIMITED | ELDERBURY HOUSE, HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NU | 09245948 | 2018-09-30 | 18,417 | 0 | |
RAVSPEED LTD | 12 VICTORIA BUNGALOWS, MAIDSTONE ROAD, SIDCUP, ENGLAND, DA14 5BB | 09442820 | 2018-03-31 | 14,489 | 0 | |
REVLINK LIMITED | UNIT 53 CARIOCCA BUSINESS PARK 2 HELLIDON CLOSE, ARDWICK, MANCHESTER, ENGLAND, M12 4AH | 07209905 | 2018-03-31 | 800 | 0 |
68209-Other letting and operating of own or leased real estate 70210-Public relations and communications activities 70229-Management consultancy activities other than financial management |
GLF LIMITED | 7 PORCHESTER PLACE, LONDON, ENGLAND, W2 2BS | 06758130 | 2017-12-31 | 0 | 0 | |
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED | BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW | 06568603 | 0000-00-00 | 0 | 0 | |
INTERNATIONAL PERSONAL FINANCE PLC | 26 WHITEHALL ROAD, LEEDS, UNITED KINGDOM, LS12 1BE | 06018973 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ROOFTOP MORTGAGES LIMITED | 0.7% | 3.8% | 7.1% | Medium |
Other companies Active in the same sector | 0.5% | 3.3% | 9.3% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |