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
    Burgaud Mccarthy, Emilie Nadia Marcelline
    Director born in December 1980
    Individual (41 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Benjamin David
    Deputy Chief Executive Officer born in August 1969
    Individual (41 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Wheeldon, Timothy Allen
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Brodnicki, Peter Christopher Steven
    Chief Executive Officer born in May 1962
    Individual (55 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Simon Andrew
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 6
    FLUENT MORTGAGE HOLDINGS LIMITED - now
    FLUENT MORTGAGES LTD - 2017-12-08
    HALLHART MANAGEMENT LTD - 2009-03-09
    HALLHART MANAGEMENT LTD - 2009-03-05
    102, Chorley New Road, Horwich, Bolton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2006-10-11 ~ 2006-10-11
    OF - Nominee Director → CIF 0
  • 2
    Payne, Daniel Michael
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2006-10-11 ~ 2022-07-11
    OF - Director → CIF 0
    Payne, Daniel Michael
    Director
    Individual (2 offsprings)
    Officer
    2006-10-11 ~ 2022-07-11
    OF - Secretary → CIF 0
    Mr Daniel Michael Payne
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2016-10-11 ~ 2017-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Haslam, Andrew
    Director born in February 1950
    Individual
    Officer
    2006-10-11 ~ 2016-10-25
    OF - Director → CIF 0
    Mr Andrew Haslam
    Born in February 1950
    Individual
    Person with significant control
    2016-10-11 ~ 2017-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hindley, Kevin
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2017-06-06 ~ 2023-11-27
    OF - Director → CIF 0
  • 5
    Tilley, Lucy Claire
    Chief Financial Officer born in October 1971
    Individual (1 offspring)
    Officer
    2022-07-11 ~ 2024-06-07
    OF - Director → CIF 0
  • 6
    Holler, Fabien Benjamin
    Individual
    Officer
    2022-07-11 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 7
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2006-10-11 ~ 2006-10-11
    OF - Nominee Secretary → CIF 0
  • 8
    Williamson, Ian William
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2006-10-11 ~ 2016-10-25
    OF - Director → CIF 0
parent relation
Company in focus

FLUENT MORTGAGES LIMITED

Previous name
BRYTANNIC EXTRA FINANCE LIMITED - 2017-12-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,280 GBP2015-12-31
1,600 GBP2014-12-31
Fixed Assets
1,280 GBP2015-12-31
1,600 GBP2014-12-31
Cash at bank and in hand
214,755 GBP2015-12-31
135,698 GBP2014-12-31
Current Assets
214,755 GBP2015-12-31
135,698 GBP2014-12-31
Current liabilities
-120,305 GBP2015-12-31
-107,413 GBP2014-12-31
Net Current Assets/Liabilities
94,450 GBP2015-12-31
28,285 GBP2014-12-31
Total Assets Less Current Liabilities
95,730 GBP2015-12-31
29,885 GBP2014-12-31
Net assets/liabilities including pension asset/liability
95,730 GBP2015-12-31
29,885 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
95,630 GBP2015-12-31
29,785 GBP2014-12-31
Shareholder's fund
95,730 GBP2015-12-31
29,885 GBP2014-12-31
Cost/valuation of tangible fixed assets
10,966 GBP2015-12-31
10,966 GBP2014-12-31
Depreciation of tangible fixed assets
9,686 GBP2015-12-31
9,366 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
320 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

  • FLUENT MORTGAGES LIMITED
    Info
    BRYTANNIC EXTRA FINANCE LIMITED - 2017-12-08
    Registered number 05962939
    102 Rivington House Chorley New Road, Horwich, Bolton BL6 5UE
    Private Limited Company incorporated on 2006-10-11 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.