Mortgage Brain Holdings Limited
- Company number
- 03887371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 1999
- Nature of business
- Business and domestic software development
- Corporate group
- Fintel PLC (56 companies)
Registered office
Previous names
- MBL Holdings Limited (until 13 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, David | Director | 22 Oct 2026 | |
| NAGLIS, Russell Adrian | Secretary | 22 Oct 2026 | |
| TIMMINS, Matthew Lloyd | Director | 22 Oct 2026 | |
| BROWN, Alastair Colin Gillies | Director | 22 Feb 2022 | |
| HILL, Peter Anthony | Director | 9 May 2019 | |
| MOORE, Danielle Jamie Ann | Director | 31 Dec 2025 | 22 Oct 2026 |
| TILSLEY, Andrew Ian | Director | 26 Nov 2025 | 22 Oct 2026 |
| MARCHINGTON, Jamie William | Director | 26 Aug 2025 | 22 Oct 2026 |
| HARTWELL, Kerri Ann | Director | 12 Jan 2024 | 22 Oct 2026 |
| ATKINSON, Cloe Elizabeth | Director | 31 May 2022 | 22 Oct 2026 |
| DALY, Mark St John | Director | 19 Dec 2019 | 22 Oct 2026 |
| WYATT, Neil Gordon | Director | 31 Oct 2019 | 22 Oct 2026 |
| GIBBONS, John Gerard | Director | 25 Mar 2014 | 22 Oct 2026 |
| BIRHA, Tarndeep Singh | Director | 29 May 2018 | 30 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Regulus Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2026 |
Accounts
Connections
Owned by
Mortgage Brain Holdings Limited → Regulus Bidco Limited → Fintel Group Holdings Limited → Fintel PLC
Controls
- Ae3 Media Ltd (08938488)
- Criteria Hub Ltd (09794465)
- MBL Financial Services Limited (03886832)
- Mortgage Brain Limited (02085187)
- Premier Processing Services Limited (03886835)
Directors’ other companies
- BROWN, Alastair Colin Gillies - Director at Criteria Hub Ltd
- BROWN, Alastair Colin Gillies - Director at Premier Processing Services Limited
- BROWN, Alastair Colin Gillies - Director at The Mortgage Trading Exchange Limited
- BROWN, Alastair Colin Gillies - Director at Mortgagestream Limited
- BROWN, Alastair Colin Gillies - Director at Ae3 Media Ltd
- BROWN, Alastair Colin Gillies - Director at MBL Financial Services Limited
- BROWN, Alastair Colin Gillies - Director at Mortgage Brain Limited
- THOMPSON, David - Director at Market Pricing Holdings Limited
- THOMPSON, David - Director at AKG Financial Analytics Ltd
- THOMPSON, David - Director at Simply Biz Services Limited
Companies at the same address
- Ae3 Media Ltd (08938488)
- Capital Reward Limited (05916715)
- Competent Adviser Limited (04691368)
- Competent Adviser Training Limited (08547615)
- Criteria Hub Ltd (09794465)
- Financial Intermediary And Broker Association Limited (07372027)
- Fintel Corporate Services Limited (16756004)
- Fintel Group Holdings Limited (15059686)
- Fintel Group Limited (07119685)
- Fintel Iq Services Limited (15302752)