OpenCompanies

Capricorn Financial Mortgages Limited

Company number
05904006
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2006
Nature of business
Activities of mortgage finance companies
Activities of insurance agents and brokers

Registered office

57a Broadway
Leigh-On-Sea
SS9 1PE

Previous names

  • Shire Financial Services Ltd (until 18 May 2026)

Officers

NameRoleAppointedResigned
MORAN, Marcus Robert Director 15 Jan 2026

Control

NameNature of controlNotifiedCeased
Mrs Danielle Game Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Jan 2019 3 Apr 2025
Mr Philip Richard Game Ownership Of Shares 75 To 100 Percent 10 Aug 2016 3 Apr 2025
We Do Mortgages Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
3 Apr 2025 14 Jan 2026
Capricorn Wealth Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jan 2026

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £47,785 £38,844 7
29 Feb 2024 £57,751 £34,215 7
31 Aug 2022 £85,592 £59,062 7
31 Aug 2021 £51,081 £35,383 7
31 Aug 2020 £38,651 £29,284 7
31 Aug 2019 £18,996 £30,119 7
31 Aug 2018 £16,175 £27,407 -
31 Aug 2017 £116 £2,798 -
31 Aug 2016 £316 £2,108 -
31 Aug 2015 £11,016 £14,303 -
31 Aug 2014 £6,684 £14,406 -
31 Aug 2013 £131 £1,835 -
31 Aug 2012 £430 £4,662 -
31 Aug 2011 - - -
31 Aug 2010 -£115 £4,662 -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -

Connections

Owned by

Capricorn Financial Mortgages Limited → Capricorn Wealth Management Limited

Directors’ other companies

Registered address

654 companies are registered at this address - likely a registration agent.

Data