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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Profit/Loss (Company account)
    -244,134 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Usborne, Olivia Frances
    Doctor born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Allen, Julian Anthony
    Solicitor born in November 1969
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2012-03-31
    OF - Director → CIF 0
    icon of calendar 2020-11-01 ~ 2024-08-30
    OF - Director → CIF 0
    Allen, Julian Anthony
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 2001-08-01
    OF - Secretary → CIF 0
    Mr Julian Anthony Allen
    Born in November 1969
    Individual
    Person with significant control
    icon of calendar 2021-08-11 ~ 2024-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Allen, Carolyn Margaret
    Married Woman born in June 1945
    Individual
    Officer
    icon of calendar ~ 1993-10-11
    OF - Director → CIF 0
    Allen, Carolyn Margaret
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 4
    Allen, Alastair Robin
    Business Analyst born in April 1968
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Allen, Prudence Felicity
    Solicitor born in April 1955
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2022-03-31
    OF - Director → CIF 0
    Allen, Prudence Felicity
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 6
    Allen, Jonathan Edward
    Accountant born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2024-08-30
    OF - Director → CIF 0
    Mr Jonathan Edward Allen
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-08-11 ~ 2024-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Allen, Robin Anthony
    Solicitor born in June 1942
    Individual
    Officer
    icon of calendar ~ 2021-08-11
    OF - Director → CIF 0
    Allen, Robin Anthony
    Individual
    Officer
    icon of calendar ~ 1993-10-18
    OF - Secretary → CIF 0
    Mr Robin Anthony Allen
    Born in June 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Allen, Ashleigh Carol
    Administrator born in June 1980
    Individual
    Officer
    icon of calendar 2023-12-02 ~ 2024-08-30
    OF - Director → CIF 0
  • 9
    Allen, Natalie Fay
    Company Secretary born in December 1970
    Individual
    Officer
    icon of calendar 2023-12-02 ~ 2024-08-30
    OF - Director → CIF 0
    Allen, Natalie Fay
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2024-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MORTGAGE INCENTIVE FUNDS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,631,143 GBP2023-12-31
2,522,471 GBP2022-12-31
Current Assets
2,800,569 GBP2023-12-31
1,663,261 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-173,241 GBP2023-12-31
Net Current Assets/Liabilities
2,629,615 GBP2023-12-31
1,462,373 GBP2022-12-31
Total Assets Less Current Liabilities
4,260,758 GBP2023-12-31
3,984,844 GBP2022-12-31
Net Assets/Liabilities
4,240,920 GBP2023-12-31
3,961,535 GBP2022-12-31
Equity
4,240,920 GBP2023-12-31
3,961,535 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • MORTGAGE INCENTIVE FUNDS LIMITED
    Info
    Registered number 00875483
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1966-03-30 (59 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.