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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 1
  • Das, Gary Paul
    Born in July 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ now
    OF - Director → CIF 0
    Mr Gary Paul Das
    Born in July 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Das, Anil Kumar
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-19 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 2
    Sharpe, Max Edward
    Director born in August 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2011-11-26
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE MORTGAGE CO. LIMITED

Previous names
ACTIVE FINANCIAL LIMITED - 2023-11-03
ACTIVE MORTGAGE CONSULTANTS LIMITED - 2008-05-13
ACTIVE BROKERS LIMITED - 2021-07-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
340 GBP2025-03-31
340 GBP2024-03-31
Property, Plant & Equipment
43,519 GBP2025-03-31
51,347 GBP2024-03-31
Fixed Assets
43,859 GBP2025-03-31
51,687 GBP2024-03-31
Total Inventories
68,214 GBP2025-03-31
42,842 GBP2024-03-31
Debtors
15,314 GBP2025-03-31
17,986 GBP2024-03-31
Cash at bank and in hand
4 GBP2025-03-31
10,564 GBP2024-03-31
Current Assets
83,532 GBP2025-03-31
71,392 GBP2024-03-31
Creditors
Current
39,725 GBP2025-03-31
18,171 GBP2024-03-31
Net Current Assets/Liabilities
43,807 GBP2025-03-31
53,221 GBP2024-03-31
Total Assets Less Current Liabilities
87,666 GBP2025-03-31
104,908 GBP2024-03-31
Net Assets/Liabilities
17,209 GBP2025-03-31
19,860 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
17,009 GBP2025-03-31
19,660 GBP2024-03-31
Equity
17,209 GBP2025-03-31
19,860 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
340 GBP2024-03-31
Intangible Assets
Other than goodwill
340 GBP2025-03-31
340 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,390 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,871 GBP2025-03-31
33,043 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,828 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
43,519 GBP2025-03-31
51,347 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,040 GBP2025-03-31
Current, Amounts falling due within one year
6,464 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
8,500 GBP2025-03-31
8,500 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,774 GBP2025-03-31
Current, Amounts falling due within one year
3,022 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
15,314 GBP2025-03-31
Current, Amounts falling due within one year
17,986 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
22,618 GBP2025-03-31
4,458 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
8,378 GBP2025-03-31
7,063 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-03-31
1,873 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,213 GBP2025-03-31
3,825 GBP2024-03-31
Other Creditors
Current
1,517 GBP2025-03-31
952 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
29,384 GBP2025-03-31
34,111 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
32,804 GBP2025-03-31
41,181 GBP2024-03-31

  • ACTIVE MORTGAGE CO. LIMITED
    Info
    ACTIVE FINANCIAL LIMITED - 2023-11-03
    ACTIVE MORTGAGE CONSULTANTS LIMITED - 2023-11-03
    ACTIVE BROKERS LIMITED - 2023-11-03
    Registered number 06539910
    icon of address4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-19 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.