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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 2
  • 1
    Finley, Kate Ilona
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - Director → CIF 0
    Mrs Kate Ilona Finley
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Paul Ashley
    Born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - Director → CIF 0
    Mr Paul Ashley Thomas
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Franklin, Stuart
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-07 ~ 2018-07-22
    OF - Director → CIF 0
    Franklin, Stuart
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-07 ~ 2018-07-22
    OF - Secretary → CIF 0
    Mr Stuart Franklin
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-07 ~ 2001-11-07
    OF - Nominee Secretary → CIF 0
  • 3
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2001-11-07
    OF - Nominee Director → CIF 0
  • 4
    Barnfield, Malcolm Charles
    Financial Consultant born in July 1956
    Individual
    Officer
    icon of calendar 2001-11-07 ~ 2009-10-22
    OF - Director → CIF 0
parent relation
Company in focus

THE MORTGAGE SELECTION BUREAU LIMITED

Previous name
THE MORTGAGE SELECTION BUREAUX LIMITED - 2001-11-13
Standard Industrial Classification
64191 - Banks
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Debtors
271 GBP2024-05-31
890 GBP2023-05-31
Cash at bank and in hand
6,690 GBP2024-05-31
3,248 GBP2023-05-31
Current Assets
6,961 GBP2024-05-31
4,138 GBP2023-05-31
Creditors
Current
3,564 GBP2024-05-31
3,334 GBP2023-05-31
Net Current Assets/Liabilities
3,397 GBP2024-05-31
804 GBP2023-05-31
Total Assets Less Current Liabilities
3,397 GBP2024-05-31
804 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
3,297 GBP2024-05-31
704 GBP2023-05-31
Equity
3,397 GBP2024-05-31
804 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
271 GBP2024-05-31
890 GBP2023-05-31
Accrued Liabilities
Current
1,380 GBP2024-05-31
1,380 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-271 GBP2024-05-31
-890 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

  • THE MORTGAGE SELECTION BUREAU LIMITED
    Info
    THE MORTGAGE SELECTION BUREAUX LIMITED - 2001-11-13
    Registered number 04318409
    icon of address41 Ferndown Road, Solihull B91 2AU
    PRIVATE LIMITED COMPANY incorporated on 2001-11-07 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.