LANDMARK MORTGAGES LIMITED
🌳Matureactive
03273685 · ltd · incorporated 1996-10-30
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Activities of mortgage finance companies
Sector: Financial & insurance
Investor take
PursueActive trading company with a 72-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 67/100. Strong seller-intent signal (73/100, director aged 72). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 11 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
22 live charges · 11 lenders · oldest 21.0y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 21.0 years old — likely at or near maturity.
- · 11 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (59/100)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
22 charges (22/22 with lender, 22/22 with type)
90
Directors & officers
75 officers (5 active, 75 linked, 66 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
411 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (211 events)Click to expand
- 2026-05-11📄accounts-with-accounts-type-fullaccounts · AA
- 2026-01-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-07-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-01📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-06-30➕CSC CORPORATE SERVICES (UK) LIMITED appointedcorporate-secretary
- 2025-06-30➖YOUNG, Hilary Susanna resignedsecretary
- 2025-06-30📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-06-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-06📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-04📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-25📄accounts-with-accounts-type-fullaccounts · AA
- 2023-02-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-02-07🔒Charge registered #24Lender: Landmark Holdco Limited
- 2023-02-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-02-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-02-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-02-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-02-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-02-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-02-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-02-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-02-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-02-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-02-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-02-03🔓Charge satisfied #22
- 2023-02-03🔓Charge satisfied #17
- 2023-02-03🔓Charge satisfied #16
- 2023-02-03🔓Charge satisfied #14
- 2023-02-03🔓Charge satisfied #12
- 2023-02-03🔓Charge satisfied #11
- 2023-02-03🔓Charge satisfied #10
- 2023-02-03🔓Charge satisfied #9
- 2023-02-03🔓Charge satisfied #8
- 2023-02-03🔓Charge satisfied #7
- 2023-02-03🔓Charge satisfied #4
- 2022-12-20📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-22➕KLOOSTERMAN, Alexander appointeddirector
- 2022-06-17➖SCHANCUPP, Peter Jeremy resigneddirector
- 2022-04-01➖INSINGER, Charlotte Marie resigneddirector
- 2021-04-30➖KLOOSTERMAN, Alexander resigneddirector
- 2020-05-15➕KLOOSTERMAN, Alexander appointeddirector
- 2020-04-30➖HEIJMEIJER, Michiel Jozef Alexander resigneddirector
- 2019-02-28➕SCHANCUPP, Peter Jeremy appointeddirector
- 2018-06-14➕INSINGER, Charlotte Marie appointeddirector
- 2018-06-08➕HEIJMEIJER, Michiel Jozef Alexander appointeddirector
- 2018-03-30➖MAYER, Jeffrey Alan resigneddirector
- 2017-07-01➕KELLY, Lee James appointeddirector
- 2017-07-01➖ANDREWS, Robert Kenneth resigneddirector
- 2017-06-30➖JONES, Stephen Edward resigneddirector
- 2017-01-23➕JONES, Stephen Edward appointeddirector
Showing most recent 50 of 211 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 72 — succession pressure is live.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
Landmark Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Landmark Bidco Limited
Corporate parent · holds 75-100% shares
⬇
LANDMARK MORTGAGES LIMITED
This company · 03273685
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 |
|---|---|---|---|---|
Landmark Bidco Limited Corporate entity | 75–100% | — | 75-100% shares | 05/05/2016 |
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 · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10SIGMA LTD→ 10183887 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 121 FINANCIAL SOLUTIONS LTD→ 16992858 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 144 MURCHISON ROAD LTD→ 13293687 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 21 FINANCE & ASSOCIATES LTD→ 14119356 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 258 CAPITAL LIMITED→ 16051762 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2CRANES LIMITED→ 16273407 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A.BILBROUGH & CO.LIMITED→ 00116377 · est 1911 · no financials extracted | — | — | — | — | 114y | — | — |
| A1 SECURITY SOLUTIONS LTD→ 14900584 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABSOLUTE FINANCE LIMITED→ 07570340 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| AC INVESTMENTS LTD→ 13314944 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACE MORTGAGE FINDER LIMITED→ 11035277 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACO GREEN 1 LTD→ 13199424 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated1996-10-30
Jurisdictionengland-wales
Primary SIC64922 — Activities of mortgage finance companies
Registered office
5 Churchill Place
10th Floor
London
E14 5HU
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-11-13
Last: 2025-10-30
Officers (5 active · 70 resigned)
CSC CORPORATE SERVICES (UK) LIMITED→
Activecorporate-secretary · appointed 2025-06-30
View their other companies + combined net worth →
CLINTON, David Robert→
Activedirector · ~72y · appointed 2016-05-05
View their other companies + combined net worth →
KELLY, Lee James→
Activedirector · ~56y · appointed 2017-07-01
View their other companies + combined net worth →
KLOOSTERMAN, Alexander→
Activedirector · ~70y · appointed 2022-09-22
View their other companies + combined net worth →
PATEL, Hiteshkumar Rameshchandra→
Activedirector · ~65y · appointed 2016-05-05
View their other companies + combined net worth →
ANG, Hean Kuan→
Resignedsecretary · appointed 2016-05-05 · resigned 2016-06-03
FITZPATRICK, Jason→
Resignedsecretary · appointed 2009-11-01 · resigned 2010-05-28
GORNALL, John→
Resignedsecretary · appointed 2014-06-30 · resigned 2016-05-05
HOPKINSON, Paul Martin→
Resignedsecretary · appointed 2010-10-01 · resigned 2014-06-30
JOBE, Christopher→
Resignedsecretary · appointed 1996-10-30 · resigned 2002-10-01
OGDEN, Joseph Jeremy→
Resignedsecretary · appointed 2010-05-28 · resigned 2010-10-01
TAYLOR, Colin→
Resignedsecretary · appointed 2002-10-01 · resigned 2009-11-01
YOUNG, Hilary Susanna→
Resignedsecretary · appointed 2016-06-03 · resigned 2025-06-30
ADAMS, Laurence Philip→
Resigneddirector · ~70y · appointed 2007-11-26 · resigned 2010-01-01
ANDREWS, Robert Kenneth→
Resigneddirector · ~63y · appointed 2016-10-28 · resigned 2017-07-01
APPLEGARTH, Adam John→
Resigneddirector · ~64y · appointed 1996-10-30 · resigned 2007-12-13
ATKINSON, Michael Kent→
Resigneddirector · ~81y · appointed 2008-08-05 · resigned 2016-05-05
BAKER, David Frank→
Resigneddirector · ~73y · appointed 1996-10-30 · resigned 2007-11-16
BANKS, Richard Lee→
Resigneddirector · ~75y · appointed 2010-10-01 · resigned 2016-07-18
BENNETT, Robert Frederick→
Resigneddirector · ~79y · appointed 1996-11-13 · resigned 2007-01-31
Click a director name to see their full track record across all companies.
Mortgages & charges
22
Total charges
1
Outstanding
1
Active lenders
Status:Lender:22 of 22 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Landmark Holdco Landmark Holdco Limited | A registered charge | — | 07/02/2023 | — | |
| satisfied | The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries) | Deed of charge | 1 property | 14/06/2012 | 03/05/2016 | |
| satisfied | The Governor and Company of the Bank of England (The Security Trustee) | Third security interest agreement | 1 property | 07/12/2009 | 03/02/2023 | |
| satisfied | The Governor and Company of the Bank of England (The Security Trustee) | Debenture | 2 properties | 07/12/2009 | 03/05/2016 | |
| satisfied | The Govenor and Company of the Bank of England | Mortgage | 1 property | 07/12/2009 | 25/04/2016 | |
| satisfied | The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries) | Deed of charge | 1 property | 25/03/2009 | 14/01/2010 | |
| satisfied | The Governor and Company of the Bank of England as Security Trustee | Debenture | 1 property | 28/08/2008 | 03/05/2016 | |
| satisfied | The Governor and Company of the Bank of England (In Its Capacity as Security Trustee) | Security interest agreement | 1 property | 28/08/2008 | 03/02/2023 | |
| satisfied | The Governor and Company of the Bank of England as Security Trustee | Deed of charge | 1 property | 28/08/2008 | 03/02/2023 | |
| satisfied | The Governor and Company of the Bank of England (In Its Capacity as Security Trustee) | Security interest agreement | 1 property | 28/08/2008 | 25/04/2016 | |
| satisfied | The Governor and Company of the Bank of England (In Its Capacity as Security Trustee) | Security interest agreement | 1 property | 14/02/2008 | 03/02/2023 | |
| satisfied | The Governor and Company of the Bank of England (In Its Capacity as Security Trustee) | Security interest agreement | 1 property | 11/02/2008 | 03/02/2023 | |
| satisfied | The Governor and Company of the Bank of England (In Its Capacity as Trustee) | Mortgage | 1 property | 28/01/2008 | 03/02/2023 | |
| satisfied | The Governor and Company of the Bank of England (In Its Capacity as Trustee) | Mortgage | 1 property | 23/01/2008 | 03/02/2023 | |
| satisfied | The Governor and Company of the Bank of England | Standard security which was presented for registration in scotland on 18 december 2007 and | 2 properties | 13/12/2007 | 03/02/2023 | |
| satisfied | The Governor and Company of the Bank of England,as Trustee | Standard security which was presented for registration in scotland on 18 december 2007 and | 2 properties | 13/12/2007 | 03/02/2023 | |
| satisfied | The Governor and Company of the Bank of England (In Its Capacity as Trustee) | A standard security which was presented for registration in scotland on 18 december 2007 and | 1 property | 13/12/2007 | 03/02/2023 | |
| satisfied | The Governor and Company of the Bank of England (In Its Capacity as Trustee) | Mortgage | 3 properties | 07/12/2007 | 25/04/2016 | |
| satisfied | The Governor and Company of the Bank of England (In Its Capacity as Trustee) | Debenture | 1 property | 09/10/2007 | 03/05/2016 | |
| satisfied | The Governor and Company of the Bank of England | Deed of charge | 1 property | 14/09/2007 | 03/02/2023 | |
| satisfied | Deutsche Bank Ag, London Branch | Master novation agreement | 1 property | 02/05/2006 | 30/06/2010 | |
| satisfied | The Governor and Company of the Bank of England (As Security Trustee for the Securitybeneficiaries) | Deed of charge | 1 property | 23/05/2005 | 14/01/2010 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (411 total)
accounts-with-accounts-type-full
accounts · AA
2026-05-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-21
change-corporate-secretary-company-with-change-date
officers · CH04
2025-07-01
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-06-30
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-30
accounts-with-accounts-type-full
accounts · AA
2025-05-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-30
accounts-with-accounts-type-full
accounts · AA
2024-05-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-13
accounts-with-accounts-type-full
accounts · AA
2023-07-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-02-20
mortgage-satisfy-charge-full
mortgage · MR04
2023-02-03
mortgage-satisfy-charge-full
mortgage · MR04
2023-02-03