BELMONT GREEN FINANCE LIMITED

1 BATTLE BRIDGE LANE, LONDON, SE1 2HP

Previous name: BELMONT GREEN FINANCE LTD (changed on 10-Jun-2019)

Company Number: 09837692
Incorporation date: 22-Oct-2015
Status: Active
Entity type: Private Limited Company

SIC codes:
64922 Activities of mortgage finance companies

SUMMARY

This company is 8.5 years old and is currently active. It is controlled by Belmont Green Midco Ltd. The company has positive equity (net assets) of GBP 97.7 million which has increased from GBP 97.3 million in the previous year. The latest reported revenue figure is GBP -1.3 millionThe company has 8 active officers (directors or partners) who are or were officers of 54 other companies, 21 (38.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Net Profit GBP
31-Dec-2019	GBP	-1,281,000	-32,923,000	2,619,000	47,030,000	-31,164,000
31-Dec-2018	GBP		-4,217,000	20,202,000	1,189,000
31-Dec-2016	GBP

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	GBP	104,505,000		168,312,000		97,666,000
31-Dec-2018	GBP	5,680,000		129,641,000		97,300,000
31-Dec-2016	GBP	5,342,000	10,496,000	25,373,000	-13,606,000	11,767,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2019	GBP	22.98%	38,671,000	129,641,000	168,312,000	93,884,000
31-Dec-2018	GBP	80.43%	104,268,000	25,373,000	129,641,000	71,996,000

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Amanda ROBINSON	24 Jun 2021	16 Apr 2024			1 - 0
Active	INTERTRUST (UK) LIMITED	04 Aug 2017	16 Apr 2024			816 - 541

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Fraser Malcolm MCNEILL	25 Apr 2022		Director	British	1 - 2	0 (0.0%)
Active	John Laidlaw ROWAN	18 Nov 2020		Cfo	British	3 - 0	0 (0.0%)
Active	Walter Dana LAFORGE	23 Sep 2020		Director	American	3 - 0	0 (0.0%)
Active	Anthony David MOONEY	22 May 2020		Chief Executive Officer	British	3 - 17	6 (30.0%)
Active	Carol Frances SERGEANT	26 Sep 2019		Director	British	1 - 0	0 (0.0%)
Active	Robin James CHURCHOUSE	25 Apr 2019		Director	British	2 - 22	15 (62.5%)
Resigned	Oliver Marshall GOLDSTEIN	25 Apr 2019	23 Sep 2020	Director	American	0 - 3	0 (0.0%)
Resigned	David BASRA	18 Oct 2017	31 Jul 2020	Finance Director	British	0 - 4	0 (0.0%)
Resigned	Alan Martin NEWTON	26 May 2016	28 Feb 2023	Solicitor	British	0 - 1	0 (0.0%)
Active	Peter Richard, Dr WILLIAMS	01 Mar 2016		None Supplied	British	4 - 8	1 (8.3%)
Active	Stephen William HAGGERTY	01 Mar 2016		None Supplied	British	1 - 0	0 (0.0%)
Resigned	Nicholaos Constantinos KRENTERAS	25 Feb 2016	31 Dec 2019	None Supplied	American	0 - 6	1 (16.7%)
Resigned	David William Paterson TWEEDY	22 Oct 2015	31 Jan 2020	Company Director	British	0 - 5	0 (0.0%)
Resigned	William Jonathan HOWARD DAVIES	22 Oct 2015	16 Nov 2016	Chief Financial Officer	British	7 - 4	0 (0.0%)

Number of active directors: 8
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 12.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Fraser Malcolm MCNEILL	John Laidlaw ROWAN	Walter Dana LAFORGE	Anthony David MOONEY	Carol Frances SERGEANT	Robin James CHURCHOUSE	Peter Richard, Dr WILLIAMS	Stephen William HAGGERTY
LOOKERS LIMITED (00111876) - Active						✔
LOOKERS MOTOR GROUP LIMITED (00143470) - Active						✔
NATIONAL HOUSING FEDERATION LIMITED (00302132) - Active							✔
NORWICH AND PETERBOROUGH INSURANCE BROKERS LIMITED (00699978) - Active						✔
CAVERSHAM FINANCE LIMITED (00785922) - In Administration				✔
CONSULTCIH LIMITED (01754648) - Liquidation							✔
LYNCH WOOD INSURANCE SERVICES LIMITED (01892998) - Dissolved						✔
NORWICH AND PETERBOROUGH SHAREDEALING SERVICES LIMITED (01971202) - Dissolved						✔
WATERS LUNNISS NOMINEES LIMITED (02002540) - Dissolved						✔
MORTGAGE BRAIN LIMITED (02085187) - Active				✔
BUILDING SOCIETIES TRUST LIMITED (02110626) - Active							✔
YORKSHIRE BUILDING SOCIETY ESTATE AGENTS LIMITED (02139864) - Dissolved						✔
YORKSHIRE INVESTMENT SERVICES LIMITED (02139878) - Dissolved						✔
NORWICH AND PETERBOROUGH GENERAL INSURANCE SERVICES LIMITED (02193881) - Dissolved						✔
NORWICH AND PETERBOROUGH INSURANCE SERVICES LIMITED (02276986) - Dissolved						✔
CHELSEA MORTGAGE SERVICES LIMITED (02443492) - Active						✔
YORKSHIRE KEY SERVICES LIMITED (02593849) - Active						✔
FLEXIBLE CHOICE LIMITED (02792052) - Dissolved						✔
THE MORTGAGE TRADING EXCHANGE LIMITED (03340621) - Active				✔
CRAZY GEORGE'S LIMITED (03659067) - Active				✔
MBL FINANCIAL SERVICES LIMITED (03886832) - Active				✔
PREMIER PROCESSING SERVICES LIMITED (03886835) - Active				✔
MORTGAGE BRAIN HOLDINGS LIMITED (03887371) - Active				✔
MUTUALPLUS LIMITED (04141385) - Liquidation						✔
JERSEY HOME LOANS LIMITED (04508389) - Active							✔
GUERNSEY HOME LOANS LIMITED (04508403) - Active							✔
RELIANCE PROPERTY LOANS LIMITED (04508405) - Active							✔
YBS INVESTMENTS (NO. 1) LIMITED (04575146) - Active - Proposal to Strike off						✔
YBS INVESTMENTS (NO. 2) LIMITED (04575229) - Active - Proposal to Strike off						✔
YORKSHIRE KEY SERVICES (NO.2) LIMITED (04858468) - Dissolved						✔
CAVERSHAM TRADING LIMITED (05396147) - In Administration/Administrative Receive				✔
STONEHAVEN UK LTD (05487702) - Active							✔
PROPERTY CODES COMPLIANCE LTD. (05741990) - Active							✔
BCS LOANS & MORTGAGES LIMITED (05893574) - Active						✔
PETER R WILLIAMS LIMITED (05965264) - Active							✔
B15 LIMITED (06073794) - Liquidation				✔
B15 GROUP LIMITED (06250176) - Liquidation				✔
B15 HOLDINGS LIMITED (06251606) - Liquidation				✔
CBS CAPITAL LIMITED (06981744) - Dissolved						✔
CBS NOMINEES LIMITED (06985182) - Dissolved						✔
ONESAVINGS BANK PLC (07312896) - Active							✔
ARKOSE FUNDING LIMITED (08505041) - Active	✔					✔
FIRST AFFORDABLE LIMITED (08733712) - Active							✔
THE VIRGIN MONEY FOUNDATION (09457101) - Active				✔
BELMONT GREEN LIMITED (09828204) - Active		✔	✔	✔
BELMONT GREEN MIDCO LIMITED (09837594) - Active		✔	✔	✔
BELMONT GREEN FINANCE LIMITED (09837692) - Active	✔	✔	✔	✔	✔	✔	✔	✔
BELMONT GREEN FUNDING 2 LIMITED (10272644) - Active				✔
THOMAS COOK MONEY LIMITED (10344118) - Liquidation				✔
COMMERCIAL AND NORTHERN LIMITED (11030672) - Liquidation						✔
ETHOS (NO.1) LIMITED (15081302) - Active						✔
BRIGHTHOUSE TOPCO LIMITED (FC035010) - Active				✔
B15 FINCO LIMITED (FC035011) - Active				✔
B15 MIDCO LIMITED (FC035012) - Active				✔
ALBA BANK LIMITED (SC586124) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2021-03-14	2020-03-14	2019-03-14	2018-03-14	2017-10-22
BELMONT GREEN MIDCO LIMITED	ORDINARY	203,615,417 100%	0 0%	0 0%	0 0%	0 0%
BELMONT GREEN MIDCO LTD	ORDINARY	0 0%	185,865,417 100%	127,794,328 100%	99,103,904 100%	81,360,764 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Belmont Green Ltd (09828204 - England & Wales) active
>75%:Belmont Green Midco Ltd (09837594 - England & Wales) active

Controlling entities above

BELMONT GREEN FINANCE LIMITED

Controlled companies below

>75%:BELMONT GREEN FUNDING 2 LIMITED (10272644 - UK) active

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2023-07-01	2023-12-31	17	1%	14%	79017
2023-01-01	2023-06-30	16	0%	13%	75190
2022-07-01	2022-12-31		%	14%	68593
2022-07-01	2022-12-31	18	0%	14%	70473
2022-01-01	2022-06-30		%	15%	62482
2022-01-01	2022-06-30	16	0%	15%	70471
2021-07-01	2021-12-31		%	15%	53975
2021-07-01	2021-12-31	15	0%	15%	70467
2021-01-01	2021-06-30	14	0%	17%	49015
2020-07-01	2020-12-31	16	1%	17%	49013
2020-01-01	2020-06-30	31	8%	42%	49009
2019-07-01	2019-12-31	27	4%	44%	49002
2019-01-01	2019-06-30	28	6%	41%	48998
2018-07-01	2018-12-31	21	3%	32%	48994
2018-01-01	2018-06-30	21	2%	29%	48990

COURT CASES

Date	Title	Reference	Subject
2018-05-23	Mr W Davies v Belmont Green Finance Ltd	[2018] UKET 3323786/2017	Protective Award
2017-08-29	Mr C Riley v Belmont Green Finance Ltd T/a Vida Homeloans	[2017] UKET 3324941/2017	Agency Workers

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64922 Activities of mortgage finance companies)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
ACCORD MORTGAGES LIMITED	YORKSHIRE HOUSE, YORKSHIRE DRIVE, BRADFORD, WEST YORKSHIRE, BD5 8LJ	02139881	2017-12-31	527,017,000	79,515,000
GODIVA MORTGAGES LIMITED	COVENTRY HOUSE HARRY WESTON ROAD, BINLEY, COVENTRY, ENGLAND, CV3 2TQ	05830727	2017-12-31	362,166,000	48,937,000
BRADFORD & BINGLEY PLC	THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, ENGLAND, BD17 7EZ	03938288	2018-03-31	296,800,000	259,400,000
NRAM LIMITED	THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, ENGLAND, BD17 7EZ	09655526	2018-03-31	276,800,000	227,700,000
AGRICULTURAL MORTGAGE CORPORATION P L C(THE)	KEENS HOUSE, ANTON MILL ROAD, ANDOVER, HAMPSHIRE, UNITED KINGDOM, SP10 2NQ	00234742	2017-12-31	105,474,000	31,386,000
INDEMNITY & GUARANTEE LIMITED	HERON TOWER, 110 BISHOPSGATE, LONDON, ENGLAND, EC2N 4AY	08471065	2018-03-31	89,311,204	0
INTERBAY ML, LTD	RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET	06038070	2017-12-31	47,980,000	27,734,000
CAPITAL HOME LOANS LIMITED	ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, GU51 4YA	02174236	2017-12-31	36,633,000	3,009,000	64999-Financial intermediation not elsewhere classified
LANDMARK MORTGAGES LIMITED	ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, ENGLAND, GU51 4YA	03273685	2017-12-31	34,603,000	9,238,000
YORKSHIRE BANK HOME LOANS LIMITED	20 MERRION WAY, LEEDS, LS2 8NZ	01855020	2018-09-30	31,250,000	8,820,000
K T PARTNERSHIP LIMITED	DAVIS BURTON WILLIAMS AND CO UNIT B11, SUTTON BUSINESS CENTRE, RESTMOR WAY, WALLINGTON, SURREY, ENGLAND, SM6 7AH	07381930	2017-09-30	837,166	0
THE MORTGAGE STORE (IAN WILSON) LIMITED	64 GOLD STREET, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8JB	09447172	2018-03-31	273,603	0
SECURED FUNDING LIMITED	C/O PRYDIS ACCOUNTS LTD, THE PARADE, LISKEARD, CORNWALL, ENGLAND, PL14 6AF	10698203	2018-03-31	259,498	0
GP FINANCE LTD	12 PROVIDENCE LANE, LONG ASHTON, BRISTOL, ENGLAND, BS41 9DQ	09246542	2018-03-31	174,812	0
DEVONFORTH LTD	BFC STADIUM, SEASIDERS WAY, BLACKPOOL, ENGLAND, FY1 6JJ	05411760	2017-12-31	147,247	0
LOLLYPOP PROPERTIES LIMITED	43 ST. DAVIDS DRIVE, ENGLEFIELD GREEN, EGHAM, ENGLAND, TW20 0BA	09411371	2019-01-31	116,463	0
T H MORTGAGE SOLUTIONS LIMITED	THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, UNITED KINGDOM, SS15 4DB	08003614	2018-03-31	101,766	0
GREENTREE FINANCIAL PLANNING LTD	FLINT COTTAGE, SAWYERS LANE, SUTON, WYMONDHAM, UNITED KINGDOM, NR18 9JH	09489587	2018-03-31	79,222	0
ABEL FINANCIAL SERVICES LTD	2 REDCOTE PLACE, DORKING, SURREY, ENGLAND, RH4 1PE	09454460	2018-02-28	44,703	0
LEWIS BENJAMIN LTD	GREENACRES, 46 FERRY ROAD, BARROW-UPON-HUMBER, ENGLAND, DN19 7BA	07371734	2018-09-30	36,180	0
PAS FINANCIAL AND MORTGAGE SOLUTIONS LIMITED	28 ASHLEY ROAD, WESTCOTT, DORKING, SURREY, ENGLAND, RH4 3QJ	05115189	2018-04-30	17,283	0
CORNERSTONE WEALTH LIMITED	85 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1LJ	09593253	2019-05-31	11,737	0
JO JONES FINANCIAL SERVICES LIMITED	217 CITY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 0PU	10046329	2018-03-31	11,299	0
CHRIS CHANCE LTD	THE BEECHES, MILL LANE, SCAMBLESBY, LOUTH, LINCOLNSHIRE, LN11 9XP	08436461	2019-03-31	0	0
FORTUNE INVESTMENT GROUP LIMITED	ALBION HOUSE, 86 LONDON STREET, READING, ENGLAND, RG1 4SJ	09815075	2018-10-31	0	0
MORTGAGE & PROTECTION SOLUTIONS LIMITED	15 BOLTONS LANE, BINFIELD, BRACKNELL, BERKSHIRE, ENGLAND, RG42 4UA	08507660	2019-03-31	0	0
PDJ LIMITED	FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 1LP	10050672	2018-03-31	0	0
XCEL INVESTIGATIONS LTD.	CAIRDEAS, BARRHILL CRESCENT, KILBARCHAN, PA10 2EU	SC239099	2018-11-30	0	0
INTER BAY FINANCIAL II LIMITED	RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET	06672384	0000-00-00	0	0
INTERBAY FUNDING, LTD.	RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET	05595882	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
BELMONT GREEN FINANCE LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.9%	3.6%	5.6%	Medium


Age	0.6%	2.5%	4.9%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium