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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 8
  • 1
    Johnston, Liam
    Born in December 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Wellden, Joanne Rosemary
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, James Christopher Theodore
    Born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Hayward, Robert Keith
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Hatton, Kathryn Charlotte
    Born in January 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Perkins, Derran
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Duncan, David Steven
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ now
    OF - Director → CIF 0
  • 8
    icon of address2, Grafton Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
parent relation
Company in focus

KINGSWAY MORTGAGES LIMITED

Previous name
STOPCHART LIMITED - 1999-10-25
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
3,684 GBP2024-12-31
0 GBP2023-12-31
Debtors
113,544 GBP2024-12-31
129,007 GBP2023-12-31
Cash at bank and in hand
343,199 GBP2024-12-31
946,794 GBP2023-12-31
Current Assets
456,743 GBP2024-12-31
1,075,801 GBP2023-12-31
Net Current Assets/Liabilities
196,214 GBP2024-12-31
800,773 GBP2023-12-31
Total Assets Less Current Liabilities
199,898 GBP2024-12-31
800,773 GBP2023-12-31
Equity
Called up share capital
91 GBP2024-12-31
91 GBP2023-12-31
Share premium
17,996 GBP2024-12-31
17,996 GBP2023-12-31
Capital redemption reserve
13 GBP2024-12-31
13 GBP2023-12-31
Retained earnings (accumulated losses)
181,798 GBP2024-12-31
782,673 GBP2023-12-31
Equity
199,898 GBP2024-12-31
800,773 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,543 GBP2024-12-31
4,543 GBP2023-12-31
Other
43,239 GBP2024-12-31
38,989 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
47,782 GBP2024-12-31
43,532 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,543 GBP2024-12-31
4,543 GBP2023-12-31
Other
39,555 GBP2024-12-31
38,989 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,098 GBP2024-12-31
43,532 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
566 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
566 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
3,684 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
99,531 GBP2024-12-31
111,625 GBP2023-12-31
Other Debtors
Amounts falling due within one year
14,013 GBP2024-12-31
17,382 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
113,544 GBP2024-12-31
129,007 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,538 GBP2024-12-31
21,630 GBP2023-12-31
Amounts owed to group undertakings
Current
4,981 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
58,930 GBP2024-12-31
116,938 GBP2023-12-31
Other Taxation & Social Security Payable
Current
41,644 GBP2024-12-31
21,661 GBP2023-12-31
Other Creditors
Current
141,436 GBP2024-12-31
114,799 GBP2023-12-31
Creditors
Current
260,529 GBP2024-12-31
275,028 GBP2023-12-31

  • KINGSWAY MORTGAGES LIMITED
    Info
    STOPCHART LIMITED - 1999-10-25
    Registered number 03787998
    icon of address2 Grafton Mews, London W1T 5JD
    PRIVATE LIMITED COMPANY incorporated on 1999-06-11 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.