CONFEDERATION MORTGAGE SERVICES LIMITED
🌳Matureactive
01827371 · ltd · incorporated 1984-06-25
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 41.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 41.7y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 41.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
45 officers (4 active, 45 linked, 33 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
254 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (103 events)Click to expand
- 2025-10-08📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2025-08-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-13➖SINCLAIR, Rachael resigneddirector
- 2025-04-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-09➕FISHER, Yvonne Jane appointeddirector
- 2023-12-21📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-14📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-12-14📄legacyaccounts · PARENT_ACC
- 2023-12-14📄legacyother · AGREEMENT2
- 2023-12-14📄legacyother · GUARANTEE2
- 2022-12-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-31➖ALEXANDER, Anthony John resigneddirector
- 2021-03-31➕SINCLAIR, Rachael appointeddirector
- 2021-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-18📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-08-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-08-10➕WRIGHT, Jason Leslie appointeddirector
- 2019-09-13➖RENNISON, Mark Martin resigneddirector
- 2019-01-18➕NBS COSEC LIMITED appointedcorporate-secretary
- 2019-01-18➖ORME, Victoria Helen resignedsecretary
- 2016-11-30➖LINDSEY, Jason David resignedsecretary
- 2016-11-30➕ORME, Victoria Helen appointedsecretary
- 2016-09-16➕JORDAN, Henry appointeddirector
- 2016-07-22➖NAPIER, Richard Stewart resigneddirector
- 2012-12-03➖WYLES, Matthew Peter Vincent resigneddirector
- 2011-08-01➖MCQUEEN, Andrew Peter resigneddirector
- 2011-08-01➕NAPIER, Richard Stewart appointeddirector
- 2011-04-01➕LINDSEY, Jason David appointedsecretary
- 2011-04-01➖PAUL, Julyan resignedsecretary
- 2010-12-22➕PAUL, Julyan appointedsecretary
- 2010-12-22➖VINALL, Philip Gary resignedsecretary
- 2008-05-13➖SMITHERS, Tonia Lorraine resignedsecretary
- 2008-05-13➖SMITHERS, Tonia Lorraine resignedsecretary
- 2008-05-13➕VINALL, Philip Gary appointedsecretary
- 2007-11-29➖PRITCHARD, Sandra resignedsecretary
- 2007-11-29➕SMITHERS, Tonia Lorraine appointedsecretary
- 2007-11-29➕SMITHERS, Tonia Lorraine appointedsecretary
- 2007-11-29➖PRITCHARD, Sandra resigneddirector
- 2007-08-28➖JONES, Andrew Richard resignedsecretary
- 2007-08-28➕PRITCHARD, Sandra appointedsecretary
- 2007-08-28➕ALEXANDER, Anthony John appointeddirector
- 2007-08-28➕MCQUEEN, Andrew Peter appointeddirector
- 2007-08-28➕PRITCHARD, Sandra appointeddirector
- 2007-08-28➕RENNISON, Mark Martin appointeddirector
Showing most recent 50 of 103 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
The Mortgage Works (Uk) Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
The Mortgage Works (Uk) Plc
Corporate parent · holds 75-100% shares · board control
⬇
CONFEDERATION MORTGAGE SERVICES LIMITED
This company · 01827371
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
The Mortgage Works (Uk) Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · SN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CDR RISK SERVICES LIMITED→ 17047867 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CEDRUS CAPITAL LTD→ 13787105 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| DOCTORS HILL LTD→ 15131903 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| EQUINOX CORPORATE TRUSTEE LIMITED→ 11877872 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| FIELD RISE 2009 LIMITED→ 07147550 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| FIELDMASTER CAPITAL LTD→ 13129928 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| FISCAL BUSINESS SERVICES LTD→ 06780861 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| FOSSE BARN LIMITED→ 11109509 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| FRESH PERSPECTIVE FINANCIAL PLANNING LTD→ 08162092 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| FULLER WEALTH MANAGEMENT LIMITED→ 13231369 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| FUNDED FINANCE LTD→ 13397109 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| FUTURE NEST ADMINISTRATION LTD→ 09871432 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1984-06-25
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Nationwide House
Pipers Way
Swindon
SN38 1NW
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01
Officers (4 active · 41 resigned)
NBS COSEC LIMITED→
Activecorporate-secretary · appointed 2019-01-18
View their other companies + combined net worth →
FISHER, Yvonne Jane→
Activedirector · ~57y · appointed 2024-01-09
View their other companies + combined net worth →
JORDAN, Henry→
Activedirector · ~53y · appointed 2016-09-16
View their other companies + combined net worth →
WRIGHT, Jason Leslie→
Activedirector · ~56y · appointed 2020-08-10
View their other companies + combined net worth →
CRONIN, Michael Christopher→
Resignedsecretary · appointed 1999-08-25 · resigned 2001-03-13
GREEN, Peter Harvey→
Resignedsecretary · appointed 1996-06-03 · resigned 1999-08-25
JAGPAL, Shamit→
Resignedsecretary · appointed 2001-03-13 · resigned 2001-11-30
JONES, Andrew Richard→
Resignedsecretary · appointed 2001-11-30 · resigned 2007-08-28
LINDSEY, Jason David→
Resignedsecretary · appointed 2011-04-01 · resigned 2016-11-30
ORME, Victoria Helen→
Resignedsecretary · appointed 2016-11-30 · resigned 2019-01-18
PAUL, Julyan→
Resignedsecretary · appointed 2010-12-22 · resigned 2011-04-01
PRITCHARD, Sandra→
Resignedsecretary · appointed 2007-08-28 · resigned 2007-11-29
SMITHERS, Tonia Lorraine→
Resignedsecretary · appointed 2007-11-29 · resigned 2008-05-13
SMITHERS, Tonia Lorraine→
Resignedsecretary · appointed 2007-11-29 · resigned 2008-05-13
VINALL, Philip Gary→
Resignedsecretary · appointed 2008-05-13 · resigned 2010-12-22
ALEXANDER, Anthony John→
Resigneddirector · ~63y · appointed 2007-08-28 · resigned 2021-03-31
BATES, Maurice Edward→
Resigneddirector · ~81y · appointed 1994-10-19 · resigned 1998-08-31
BROUGHTON, Nicholas Patrick→
Resigneddirector · ~80y · resigned 1994-10-19
BURNS, Patrick Dennis→
Resigneddirector · ~98y · resigned 1993-03-16
GIBBARD, Mark James→
Resigneddirector · ~65y · appointed 2006-02-02 · resigned 2007-05-01
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Cobroad Investments | Guarantee and deed of charge | 1 property | 23/12/1992 | 10/02/1995 | |
| satisfied | Cobroad Investments | Compensation deposit deed of charge | 1 property | 23/12/1992 | 01/08/1995 | |
| satisfied | Bank of Montreal | Fixed and floating charge | 1 property | 31/10/1986 | 06/04/1993 | |
| satisfied | Bank of Montreal | Bank debenture | 1 property | 23/10/1984 | 19/12/1986 |
Recent filings (254 total)
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2025-10-08
accounts-with-accounts-type-dormant
accounts · AA
2025-08-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-08
termination-director-company-with-name-termination-date
officers · TM01
2025-06-16
change-person-director-company-with-change-date
officers · CH01
2025-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-06
accounts-with-accounts-type-dormant
accounts · AA
2024-06-12
appoint-person-director-company-with-name-date
officers · AP01
2024-01-19
change-person-director-company-with-change-date
officers · CH01
2023-12-21
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-12-14
legacy
accounts · PARENT_ACC
2023-12-14
legacy
other · AGREEMENT2
2023-12-14
legacy
other · GUARANTEE2
2023-12-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-15
accounts-with-accounts-type-dormant
accounts · AA
2022-12-13