CAPRICORN FINANCIAL MORTGAGES LIMITED
Company details
- Registered name
- CAPRICORN FINANCIAL MORTGAGES LIMITED
- Company number
- 05904006
- Registered office
- 57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE, ENGLAND · 802 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 August 2006
- Status
- Active
- Age
- 20 years
- Previous names
- SHIRE FINANCIAL SERVICES LTD (to 18 May 2026)
- Nature of business (SIC)
- 64922 — Activities of mortgage finance companies · 66220 — Activities of insurance agents and brokers
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 28 Jan 2027
- Confirmation statement — last
- 14 Jan 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.
- Renamed on 18 May 2026; previously SHIRE FINANCIAL SERVICES LTD.
- 164 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 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 |
|---|---|---|---|
| 28/08/2026 | Director appointed | — | LAW, Jeremy Derek |
| 18/05/2026 | Registered name changed | SHIRE FINANCIAL SERVICES LTD | CAPRICORN FINANCIAL MORTGAGES LIMITED |
| 15/01/2026 | Director resigned | MORAN, Marcus Robert | — |
| 15/01/2026 | Director appointed | — | MORAN, Marcus Robert |
| 14/01/2026 | Person with significant control ceased | We Do Mortgages Ltd | — |
| 14/01/2026 | Person with significant control added | — | Capricorn Wealth Management Limited |
| 14/01/2026 | Director resigned | MURPHY, Conor James | — |
| 14/01/2026 | Director resigned | MCCARTNEY, Michael Thomas | — |
| 14/01/2026 | Director appointed | — | MURPHY, Conor James |
| 14/01/2026 | Director appointed | — | MCCARTNEY, Michael Thomas |
| 03/04/2025 | Person with significant control ceased | Mrs Danielle Game | — |
| 03/04/2025 | Person with significant control ceased | Mr Philip Richard Game | — |
| 03/04/2025 | Person with significant control added | — | We Do Mortgages Ltd |
| 03/04/2025 | Director resigned | GAME, Philip Richard | — |
| 03/04/2025 | Director resigned | GAME, Danielle | — |
| 03/04/2025 | Secretary resigned | GAME, Philip Richard | — |
| 03/04/2025 | Director appointed | — | MORAN, Marcus Robert |
| 03/04/2025 | Director appointed | — | MCCARTNEY, Michael Thomas |
| 10/01/2019 | Person with significant control added | — | Mrs Danielle Game |
| 10/08/2016 | Person with significant control added | — | Mr Philip Richard Game |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2026 | FY2025 | FY2024 |
|---|---|---|---|
| Total assets less current liabilities | 122 ▲ 38.7% | 88 ▲ 52.8% | 58 |
| Net assets | 96 ▲ 102% | 48 ▼ 17.3% | 58 |
| Employees (avg) | 4 ▼ 42.9% | 7 | 7 |
Documents for CAPRICORN FINANCIAL 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 CAPRICORN FINANCIAL MORTGAGES LIMITED (05904006)
CAPRICORN FINANCIAL MORTGAGES LIMITED is a private limited company incorporated on 14 August 2006 and registered in the United Kingdom under company number 05904006. Its registered office is at 57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE, ENGLAND. The recorded nature of business is activities of mortgage finance companies (SIC 64922). The company is currently active , with statutory accounts last made up to 28 February 2025. 9 active officers are on record , and the person with significant control is Capricorn Wealth Management Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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