SM

STONEBRIDGE MORTGAGE SOLUTIONS LIMITED

Active

Company number 05601592

Basildon, England · Incorporated 24 October 2005

Suite 7&9 Regency House, Miles Gray Road, Basildon, SS14 3FR, England

Last updated on 15 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
£4
Shares allotted
4
Latest round
1 April 2026

Company history

Previous company names

STONEBRIDGE INSURANCE SERVICES LIMITED · 24 October 2005 – 10 May 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026
  • MORTGAGE SUPPORT SERVICES LIMITED (100.0%)
Total shares
10,550
Nominal value
£10,550.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,550 GBP £10,550.000
C ORDINARY 0 GBP £0.000
ORDINARY A SHARES 0 GBP £0.000
ORDINARY B SHARES 0 GBP £0.000
Total 10,550

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MORTGAGE SUPPORT SERVICES LIMITED ORDINARY 10,550 100.00% 10,550 100.00%
Total 10,550 100% 10,550 100%

Officers

No officers on record.

Persons with significant control

PS
Mortgage Support Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 April 2018

Funding

2 funding rounds
1 April 2026
Ordinary · 1 shares allotted
£1
1 February 2011
B · 3 shares allotted
£3
Total (2 rounds, 4 shares)
£4

Filing history

Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Full
Accounts
22 November 2024 View
Change Person Director Company With Change Date
Officers
6 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2024 View
Change Person Director Company With Change Date
Officers
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Full
Accounts
29 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Change Person Director Company With Change Date
Officers
4 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Accounts With Accounts Type Full
Accounts
18 August 2021 View
Appoint Person Director Company With Name Date
Officers
12 July 2021 View
Accounts With Accounts Type Full
Accounts
14 April 2021 View
Change Person Director Company With Change Date
Officers
15 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2021 View
Resolution
Resolution
31 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Capital Name Of Class Of Shares
Capital
28 October 2019 View
Capital Variation Of Rights Attached To Shares
Capital
28 October 2019 View
Resolution
Resolution
27 October 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Change Person Director Company With Change Date
Officers
11 April 2019 View
Change Person Director Company With Change Date
Officers
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2018 View
Accounts With Accounts Type Full
Accounts
15 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Resolution
Resolution
12 January 2018 View
Capital Return Purchase Own Shares
Capital
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Accounts With Accounts Type Group
Accounts
18 December 2017 View
Change Person Director Company With Change Date
Officers
10 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2017 View
Capital Variation Of Rights Attached To Shares
Capital
17 May 2017 View
Resolution
Resolution
16 May 2017 View
Resolution
Resolution
16 May 2017 View
Resolution
Resolution
16 May 2017 View
Resolution
Resolution
16 May 2017 View
Capital Name Of Class Of Shares
Capital
15 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Capital Cancellation Shares
Capital
15 July 2015 View
Capital Return Purchase Own Shares
Capital
15 July 2015 View
Capital Allotment Shares
Capital
10 July 2015 View
Resolution
Resolution
9 July 2015 View
Resolution
Resolution
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Change Person Director Company With Change Date
Officers
21 November 2012 View
Change Person Director Company With Change Date
Officers
21 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2012 View
Change Person Director Company With Change Date
Officers
22 June 2012 View
Capital Variation Of Rights Attached To Shares
Capital
10 January 2012 View
Statement Of Companys Objects
Change Of Constitution
10 January 2012 View
Capital Allotment Shares
Capital
10 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2008 View
Legacy
Annual Return
12 December 2008 View
Legacy
Annual Return
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Accounts
6 June 2007 View
Accounts With Accounts Type Dormant
Accounts
6 June 2007 View
Legacy
Accounts
30 May 2007 View
Legacy
Annual Return
4 December 2006 View
Legacy
Capital
21 July 2006 View
Legacy
Capital
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Certificate Change Of Name Company
Change Of Name
10 May 2006 View
Legacy
Officers
24 October 2005 View
Incorporation Company
Incorporation
24 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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