CRYSTAL MORTGAGES LIMITED
CRYSTAL MORTGAGES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04407643, and its current status with Companies House is active. The company was incorporated on 2 April 2002 and lists its registered address as Tamworth, United Kingdom. 4 shareholders are on record for CRYSTAL MORTGAGES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
4
Four shareholders are currently on record for CRYSTAL MORTGAGES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CRYSTAL SPECIALIST GROUP LIMITED, holding 96.1% — a majority holding — followed by KRISTOFER MICHAEL CORNS at 2%; the remaining 2 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CRYSTAL SPECIALIST GROUP LIMITED | 96.1% | Companies House | |
| KRISTOFER MICHAEL CORNS | 2% | Companies House | |
| DAVID PARKE | 1% | Companies House | |
| RICHARD DEREK BOND | 1% | Companies House |
Officers
5
The Director of CRYSTAL MORTGAGES LIMITED currently on record is Jo Breeden; five officers are currently on record for CRYSTAL MORTGAGES LIMITED, filed with Companies House.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CRYSTAL MORTGAGES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CRYSTAL MORTGAGES LIMITED sits 1 level below its ultimate parent, CRYSTAL SPECIALIST GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CRYSTAL MORTGAGES LIMITED is CRYSTAL SPECIALIST GROUP LIMITED, holding 96.1% as filed in CRYSTAL MORTGAGES LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CRYSTAL SPECIALIST GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CRYSTAL MORTGAGES LIMITED?
Four shareholders are currently on record for CRYSTAL MORTGAGES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CRYSTAL SPECIALIST GROUP LIMITED, holding 96.1% — a majority holding — followed by KRISTOFER MICHAEL CORNS at 2%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CRYSTAL MORTGAGES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CRYSTAL MORTGAGES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CRYSTAL MORTGAGES LIMITED have on record?
4 shareholders are shown on record for CRYSTAL MORTGAGES LIMITED.
What is CRYSTAL MORTGAGES LIMITED's company registration number?
CRYSTAL MORTGAGES LIMITED's registration number is 04407643, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CRYSTAL MORTGAGES LIMITED still an active company?
CRYSTAL MORTGAGES LIMITED's status on Companies House is listed as active.
When was CRYSTAL MORTGAGES LIMITED incorporated?
CRYSTAL MORTGAGES LIMITED was incorporated on 2 April 2002, according to Companies House.
What is CRYSTAL MORTGAGES LIMITED's registered address?
The registered address on file for CRYSTAL MORTGAGES LIMITED is Tamworth, United Kingdom.
What legal structure is CRYSTAL MORTGAGES LIMITED registered as?
CRYSTAL MORTGAGES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CRYSTAL MORTGAGES LIMITED?
The Director of CRYSTAL MORTGAGES LIMITED currently on record is Jo Breeden; five officers are currently on record for CRYSTAL MORTGAGES LIMITED, filed with Companies House. Management authority at CRYSTAL MORTGAGES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CRYSTAL MORTGAGES LIMITED have a parent company or subsidiaries?
CRYSTAL MORTGAGES LIMITED sits 1 level below its ultimate parent, CRYSTAL SPECIALIST GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CRYSTAL MORTGAGES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CRYSTAL MORTGAGES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CRYSTAL MORTGAGES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CRYSTAL MORTGAGES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.