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Companies House/Cardiff/Company profile

SPECIALIST MORTGAGE GROUP LIMITED

Active
06743601·incorporated 2008-11-07

SPECIALIST MORTGAGE GROUP LIMITED is an active UK private limited company, incorporated on 7 November 2008 at Companies House (number 06743601; OpenRegistry canonical ID GB-06743601-specialist-mortgage-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-11-07
Registered Address
UNIT 9 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CF24 5PJ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

SPECIALIST MORTGAGE GROUP LIMITED has 3 persons with significant control on file:

  • Mr Benjamin John Gillespie born 1981 resident in Wales, British national. Notified 2021-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benson William Edward Yeadon born 1975 resident in Wales, British national. Notified 2021-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Barney Daniel Drake born 1975 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Matthew James Cottle born 1975 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-12-07.
    • Owns 25–50% of shares

Previous names

SPECIALIST MORTGAGE GROUP LIMITED has previously traded as:

  • Y3S GROUP LIMITED (until 2017-10-02)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cardiff: