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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
    Brown, Stephen John
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ now
    OF - Director → CIF 0
    Mr Stephen John Brown
    Born in January 1963
    Individual (5 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
  • 2
    Richardson, Nicolla Janine
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Garcia, Vincent Victor
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2009-03-16
    OF - Director → CIF 0
    icon of calendar 2009-07-23 ~ 2009-10-26
    OF - Director → CIF 0
  • 2
    Macadam, Kevin Andrew
    Mortgage Broker born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-24 ~ 2011-09-20
    OF - Director → CIF 0
parent relation
Company in focus

OVERSEAS MORTGAGE BROKER LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
10,200 GBP2024-06-30
10,200 GBP2023-06-30
Cash at bank and in hand
2,171 GBP2024-06-30
7,627 GBP2023-06-30
Current Assets
12,371 GBP2024-06-30
17,827 GBP2023-06-30
Net Current Assets/Liabilities
-138,231 GBP2024-06-30
-133,025 GBP2023-06-30
Net Assets/Liabilities
-138,231 GBP2024-06-30
-133,025 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
8,387 GBP2024-06-30
8,387 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,387 GBP2024-06-30
8,387 GBP2023-06-30
Other Debtors
Amounts falling due after one year
10,200 GBP2024-06-30
10,200 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
88,609 GBP2024-06-30
88,879 GBP2023-06-30
Other Creditors
Amounts falling due within one year
20,957 GBP2024-06-30
20,957 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
40,516 GBP2024-06-30
40,698 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
520 GBP2024-06-30
318 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-07-01 ~ 2024-06-30
100 GBP2022-07-01 ~ 2023-06-30
Advances or credits given to directors
-40,698 GBP2024-06-30
-40,698 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • OVERSEAS MORTGAGE BROKER LIMITED
    Info
    Registered number 06628751
    icon of address124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2008-06-24 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.