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
Drake, Daniel Barnabus Makworth
Secured Loans born in March 1975Individual (9 offsprings)Officer
2007-07-09 ~ nowOF - Director → CIF 0 - 2Y3S GROUP LIMITED - 2017-10-02
9, Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (3 parents, 5 offsprings)Equity (Company account)248,917 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Evans, Dilan
Finance born in February 1977IndividualOfficer 2012-04-01 ~ 2014-09-30OF - Director → CIF 0 - 2
Stamp, James Alexander
Introducer Manager born in December 1975IndividualOfficer 2006-03-22 ~ 2009-10-01OF - Director → CIF 0 - 3
Cottle, Matthew James
Loan Broker born in February 1975Individual (5 offsprings)Officer 2007-07-09 ~ 2012-10-31OF - Director → CIF 0Cottle, Matthew James
Secured Loans born in February 1975Individual (5 offsprings) 2007-07-09 ~ 2020-12-07OF - Director → CIF 0 - 4
Drake, Daniel Barnabus Makworth
Loan Broker born in March 1975Individual (9 offsprings)Officer 2007-07-09 ~ 2012-10-31OF - Director → CIF 0 - 5
Pugh, Gwilym Charles Charles
Introducer Manager born in May 1984IndividualOfficer 2006-03-22 ~ 2009-10-01OF - Director → CIF 0Pugh, Gwilym Charles Charles
IndividualOfficer 2006-03-22 ~ 2009-10-01OF - Secretary → CIF 0
Company in focus
B2B LOANS & MORTGAGES LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
87,257 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
25,658 GBP2024-09-30
17,230 GBP2023-09-30
Fixed Assets
112,915 GBP2024-09-30
17,230 GBP2023-09-30
Debtors
718,029 GBP2024-09-30
699,555 GBP2023-09-30
Cash at bank and in hand
742,212 GBP2024-09-30
806,235 GBP2023-09-30
Current Assets
1,460,241 GBP2024-09-30
1,505,790 GBP2023-09-30
Net Current Assets/Liabilities
1,140,828 GBP2024-09-30
1,192,273 GBP2023-09-30
Total Assets Less Current Liabilities
1,253,743 GBP2024-09-30
1,209,503 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-40,014 GBP2024-09-30
-92,395 GBP2023-09-30
Net Assets/Liabilities
1,213,729 GBP2024-09-30
1,117,108 GBP2023-09-30
Equity
Called up share capital
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,208,729 GBP2024-09-30
1,112,108 GBP2023-09-30
Equity
1,213,729 GBP2024-09-30
1,117,108 GBP2023-09-30
Average Number of Employees
382023-10-01 ~ 2024-09-30
442022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
130,886 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
43,629 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
43,629 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
87,257 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,367 GBP2024-09-30
34,229 GBP2023-09-30
Computers
188,490 GBP2024-09-30
174,253 GBP2023-09-30
Motor vehicles
31,883 GBP2024-09-30
31,883 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
263,740 GBP2024-09-30
240,365 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,918 GBP2024-09-30
34,229 GBP2023-09-30
Computers
173,992 GBP2024-09-30
169,168 GBP2023-09-30
Motor vehicles
29,172 GBP2024-09-30
19,738 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,082 GBP2024-09-30
223,135 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
689 GBP2023-10-01 ~ 2024-09-30
Computers
4,824 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
9,434 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,947 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
8,449 GBP2024-09-30
0 GBP2023-09-30
Computers
14,498 GBP2024-09-30
5,085 GBP2023-09-30
Motor vehicles
2,711 GBP2024-09-30
12,145 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
407 GBP2024-09-30
528 GBP2023-09-30
Amounts Owed By Related Parties
514,910 GBP2024-09-30
Current
516,732 GBP2023-09-30
Other Debtors
Amounts falling due within one year
200,064 GBP2024-09-30
175,731 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
715,381 GBP2024-09-30
692,991 GBP2023-09-30
Other Debtors
Amounts falling due after one year
2,648 GBP2024-09-30
6,564 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
40,014 GBP2024-09-30
92,395 GBP2023-09-30
Current
52,458 GBP2024-09-30
51,420 GBP2023-09-30
Trade Creditors/Trade Payables
Current
38,882 GBP2024-09-30
50,095 GBP2023-09-30
Corporation Tax Payable
Current
44,920 GBP2024-09-30
25,568 GBP2023-09-30
Other Taxation & Social Security Payable
Current
48,086 GBP2024-09-30
44,717 GBP2023-09-30
Other Creditors
Current
9,113 GBP2024-09-30
11,482 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
122,784 GBP2024-09-30
129,240 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
227,208 GBP2024-09-30
293,709 GBP2023-09-30
- Registered number 05752425
B2B LOANS & MORTGAGES LIMITED
Info9 Neptune Court, Vanguard Way, Cardiff CF24 5PJPrivate Limited Company incorporated on 2006-03-22 (19 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.