John Charcol Mortgages Limited
- Company number
- 05860900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2006
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Casa Group Holdings Limited (152 companies)
Registered office
Previous names
- John Charcol Mortgages Limited (until 11 Oct 2017)
- Simply Finance Group Limited (until 1 Feb 2018)
- Simply Finance Group Ltd (until 10 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRAKASH, Mayank | Director | 21 Oct 2025 | |
| GIBSON, Jeremy Paul | Director | 4 Apr 2024 | |
| WALKLIN-KNIGHT, Lisa Zina | Director | 4 Apr 2024 | |
| WALLIS, Christopher | Director | 4 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sfg Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | £120,508 | £71,698 |
| 31 Mar 2012 | £146,640 | £185,276 |
| 31 Mar 2011 | £30,544 | £69,715 |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
Connections
Owned by
John Charcol Mortgages Limited → SFG Group Limited → Pivotal Financial Limited → Pivotal Financial Group Limited → Pivotal Growth Limited → Mottram Midco Limited
Directors’ other companies
- GIBSON, Jeremy Paul - Director at The Buy To Let Broker Limited
- GIBSON, Jeremy Paul - Director at Pivotal Financial Limited
- GIBSON, Jeremy Paul - Director at Pivotal Financial Group Limited
- GIBSON, Jeremy Paul - Director at Lifetime Planning Ltd
- GIBSON, Jeremy Paul - Director at Grange Portfolio Holdings Limited
- GIBSON, Jeremy Paul - Director at L R Finance (North West) Limited
- GIBSON, Jeremy Paul - Director at Proper Advice Ltd
- GIBSON, Jeremy Paul - Director at Proper Advice Group Ltd
- GIBSON, Jeremy Paul - Director at BPS Group Protection Limited
- PRAKASH, Mayank - Director at Pivotal Financial Limited
Companies at the same address
- Pivotal Financial Group Limited (09154850)
- Radcliffe And Newlands Holding One Limited (15725987)
- Radcliffe And Newlands Mortgages Limited (15261420)
- SFG Group Limited (09896957)