FLUENT MORTGAGES LIMITED
Overview
| Company Name | FLUENT MORTGAGES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05962939 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLUENT MORTGAGES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FLUENT MORTGAGES LIMITED located?
| Registered Office Address | 102 Rivington House Chorley New Road Horwich BL6 5UE Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLUENT MORTGAGES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRYTANNIC EXTRA FINANCE LIMITED | Oct 11, 2006 | Oct 11, 2006 |
What are the latest accounts for FLUENT MORTGAGES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FLUENT MORTGAGES LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for FLUENT MORTGAGES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 059629390003, created on Apr 14, 2026 | 43 pages | MR01 | ||
Termination of appointment of Benjamin David Thompson as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 192 pages | PARENT_ACC | ||
Second filing for the notification of Fluent Motgages Ltd as a person with significant control | 6 pages | RP04PSC02 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||
Termination of appointment of Fabien Benjamin Holler as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lucy Claire Tilley as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 27 pages | AA | ||
Termination of appointment of Kevin Hindley as a director on Nov 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 059629390002, created on Sep 23, 2022 | 44 pages | MR01 | ||
Satisfaction of charge 059629390001 in full | 1 pages | MR04 | ||
Appointment of Mr Benjamin David Thompson as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr Fabien Benjamin Holler as a secretary on Jul 11, 2022 | 2 pages | AP03 | ||
Appointment of Mrs Lucy Claire Tilley as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Who are the officers of FLUENT MORTGAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODNICKI, Peter Christopher Steven | Director | Pride Place Pride Park DE24 8QR Derby Capital House England | England | British | 298109510001 | |||||
| BURGAUD MCCARTHY, Emilie Nadia Marcelline | Director | Pride Place Pride Park DE24 8QR Derby Capital House England | England | French | 270515330001 | |||||
| MOORE, Simon Andrew | Director | Chorley New Road Horwich BL6 5UE Bolton 102 Rivington House England | United Kingdom | British | 109610210003 | |||||
| WHEELDON, Timothy Allen | Director | Chorley New Road Horwich BL6 5UE Bolton 102 Rivington House England | England | British | 138824970006 | |||||
| HOLLER, Fabien Benjamin | Secretary | Pride Place Pride Park DE24 8QR Derby Capital House England | 298118580001 | |||||||
| PAYNE, Daniel Michael | Secretary | Chorley New Road Horwich BL6 5UE Bolton 102 Rivington House England | British | 116469750001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| HASLAM, Andrew | Director | 32 Pear Tree House Orchard Court Manchester Road BL9 9NR Bury | England | British | 116469880002 | |||||
| HINDLEY, Kevin | Director | Chorley New Road Horwich BL6 5UE Bolton 102 Rivington House England | England | British | 136177730004 | |||||
| PAYNE, Daniel Michael | Director | Chorley New Road Horwich BL6 5UE Bolton 102 Rivington House England | England | British | 116469750001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| THOMPSON, Benjamin David | Director | Pride Place Pride Park DE24 8QR Derby Capital House England | England | British | 135091150003 | |||||
| TILLEY, Lucy Claire | Director | Pride Place Pride Park DE24 8QR Derby Capital House England | England | British | 197670870001 | |||||
| WILLIAMSON, Ian William | Director | 6 Consort Place Green Walk WA14 2SH Bowdon Cheshire | England | British | 12744260002 |
Who are the persons with significant control of FLUENT MORTGAGES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fluent Mortgage Holdings Ltd | Jun 06, 2017 | Chorley New Road Horwich BL6 5UE Bolton 102 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Haslam | Oct 11, 2016 | Alex House 260-268 Chapel Street M3 5JZ Salford Manchester Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Michael Payne | Oct 11, 2016 | Alex House 260-268 Chapel Street M3 5JZ Salford Manchester Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0