# John Charcol Mortgages Limited

## Details

- **Company number:** [05860900](https://find-and-update.company-information.service.gov.uk/company/05860900)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 2006
- **Registered office:** UNIT A DRIVERS WHARF, NORTHAM ROAD, SOUTHAMPTON, SO14 0PF
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Casa Group Holdings Limited](/group/104178) (153 companies)


## 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 |  |
| WALLIS, Christopher | director | 4 Apr 2024 |  |
| WALKLIN-KNIGHT, Lisa Zina | director | 4 Apr 2024 |  |
| GIBSON, Jeremy Paul | 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 Mar 2013 | £120,508 | £71,698 |
| 31 Mar 2012 | £146,640 | £185,276 |
| 31 Mar 2011 | £30,544 | £69,715 |



## Owned by

John Charcol Mortgages Limited → [SFG Group Limited](/company/09896957) → [Pivotal Financial Limited](/company/09157892) → [Pivotal Financial Group Limited](/company/09154850) → [Pivotal Growth Limited](/company/13243328) → [Mottram Midco Limited](/company/13229556)




## Directors' other companies

- [GIBSON, Jeremy Paul](/person/5405108) - director at [Pivotal Financial Limited](/company/09157892)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [Pivotal Financial Group Limited](/company/09154850)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [Lifetime Planning Ltd](/company/SC167009)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [Grange Portfolio Holdings Limited](/company/10274678)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [L R Finance (North West) Limited](/company/07884082)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [Proper Advice Ltd](/company/11357070)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [Proper Advice Group Ltd](/company/12061115)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [BPS Group Protection Limited](/company/NI625997)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [MJF Financial Services Limited](/company/07296592)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [The Buy To Let Broker Limited](/company/06747769)



## Companies at the same address

- [Pivotal Financial Group Limited](/company/09154850) (09154850)
- [Radcliffe And Newlands Holding One Limited](/company/15725987) (15725987)
- [Radcliffe And Newlands Mortgages Limited](/company/15261420) (15261420)
- [SFG Group Limited](/company/09896957) (09896957)