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
    Wyke, Robert Geoffrey
    Company Director born in April 1960
    Individual (4 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Simon Levick Garth
    Company Director born in February 1974
    Individual (48 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
    Wilson, Simon Levick Garth
    Individual (48 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, Tom
    Chief Risk Officer born in December 1968
    Individual (73 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Mcparland, Sean David
    Company Director born in May 1963
    Individual (8 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Pile, Simon Timothy
    Company Director born in October 1983
    Individual (51 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 6
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Person with significant control
    2024-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Robert Geoffrey Wyke
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-08-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcparland, Jennifer Louise
    N/A born in May 1973
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2021-05-16
    OF - Director → CIF 0
    Mrs Jennifer Louise Mcparland
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Sean David Mcparland
    Born in May 1963
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-08-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Wyke, Samantha Joanne
    Individual (2 offsprings)
    Officer
    2017-06-26 ~ 2024-08-21
    OF - Secretary → CIF 0
  • 5
    Gilligan, Nicola Jayne
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2017-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MORTGAGE 65 LIMITED

Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Called-up share capital not yet paid and not classified as a current asset
104 GBP2023-12-31
104 GBP2022-12-31
Fixed Assets
151.50 GBP2023-12-31
950 GBP2022-12-31
Current Assets
83,233.68 GBP2023-12-31
63,976 GBP2022-12-31
Creditors
Current
-5,559.75 GBP2023-12-31
-15,756 GBP2022-12-31
Net Current Assets/Liabilities
77,673.93 GBP2023-12-31
48,220 GBP2022-12-31
Total Assets Less Current Liabilities
77,929.43 GBP2023-12-31
49,274 GBP2022-12-31
Net Assets/Liabilities
54,929.43 GBP2023-12-31
49,093 GBP2022-12-31
Equity
54,929.43 GBP2023-12-31
49,093 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31

  • MORTGAGE 65 LIMITED
    Info
    Registered number 06732518
    8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN
    Private Limited Company incorporated on 2008-10-24 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.