B2B LOANS & MORTGAGES LIMITED
Company details
- Registered name
- B2B LOANS & MORTGAGES LIMITED
- Company number
- 05752425
- Registered office
- 9 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ
- Company type
- Private limited company
- Incorporated on
- 22 March 2006
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 05 Apr 2027
- Confirmation statement — last
- 22 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/03/2021 | Charge registered | — | A registered charge |
| 07/12/2020 | Director resigned | COTTLE, Matthew James | — |
| 11/05/2020 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Specialist Mortgage Group Limited |
| 30/09/2014 | Director resigned | EVANS, Dilan | — |
| 31/10/2012 | Director resigned | DRAKE, Daniel Barnabus Makworth | — |
| 31/10/2012 | Director resigned | COTTLE, Matthew James | — |
| 01/04/2012 | Director appointed | — | EVANS, Dilan |
| 01/10/2009 | Director resigned | STAMP, James Alexander | — |
| 01/10/2009 | Director resigned | PUGH, Gwilym Charles Charles | — |
| 01/10/2009 | Secretary resigned | PUGH, Gwilym Charles Charles | — |
| 09/07/2007 | Director appointed | — | DRAKE, Daniel Barnabus Makworth |
| 09/07/2007 | Director appointed | — | COTTLE, Matthew James |
| 09/07/2007 | Director appointed | — | COTTLE, Matthew James |
| 09/07/2007 | Director appointed | — | DRAKE, Daniel Barnabus Makworth |
| 22/03/2006 | Director appointed | — | STAMP, James Alexander |
| 22/03/2006 | Director appointed | — | PUGH, Gwilym Charles Charles |
| 22/03/2006 | Secretary appointed | — | PUGH, Gwilym Charles Charles |
Financial highlights
No figures could be read from the accounts filed on 15 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for B2B LOANS & MORTGAGES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About B2B LOANS & MORTGAGES LIMITED (05752425)
B2B LOANS & MORTGAGES LIMITED is a private limited company incorporated on 22 March 2006 and registered in the United Kingdom under company number 05752425. Its registered office is at 9 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Specialist Mortgage Group Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
Financial intermediation not elsewhere classified across UK registers
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