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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 1
  • 1
    Lambert, Richard Alan
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Lambert, Richard Alan
    Company Director born in November 1982
    Individual (5 offsprings)
    Officer
    2019-07-30 ~ 2020-01-06
    OF - Director → CIF 0
    Mr Richard Alan Lambert
    Born in November 1981
    Individual (5 offsprings)
    Person with significant control
    2020-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Richard Alan Lambert
    Born in November 1982
    Individual (5 offsprings)
    Person with significant control
    2019-07-30 ~ 2020-01-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROKER MORTGAGES LTD

Period: 2022-01-19 ~ now
Company number: 12129355
Registered names
BROKER MORTGAGES LTD - now
SECURED FUTURES LTD - 2022-01-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
532 GBP2025-03-31
584 GBP2024-03-31
Current Assets
5,323 GBP2025-03-31
16,600 GBP2024-03-31
Creditors
Amounts falling due within one year
-9,166 GBP2025-03-31
-3,047 GBP2024-03-31
Net Current Assets/Liabilities
-3,843 GBP2025-03-31
13,553 GBP2024-03-31
Total Assets Less Current Liabilities
-3,311 GBP2025-03-31
14,137 GBP2024-03-31
Creditors
Amounts falling due after one year
-7,763 GBP2024-03-31
Net Assets/Liabilities
-3,561 GBP2025-03-31
6,124 GBP2024-03-31
Equity
-3,561 GBP2025-03-31
6,124 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • BROKER MORTGAGES LTD
    Info
    SECURED FUTURES LTD - 2022-01-19
    Registered number 12129355
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2019-07-30 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.