JOHN CHARCOL MORTGAGES LIMITED
JOHN CHARCOL MORTGAGES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05860900, and its current status with Companies House is active. The company was incorporated on 28 June 2006 and lists its registered address as Southampton, United Kingdom. 1 shareholder is on record for JOHN CHARCOL MORTGAGES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for JOHN CHARCOL MORTGAGES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SFG GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SFG GROUP LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for JOHN CHARCOL MORTGAGES LIMITED are current appointments, filed with Companies House. Jeremy Gibson (appointed 2024-04-04), Christopher Wallis (appointed 2024-04-04), Lisa Walklin-knight (appointed 2024-04-04) and Mayank Prakash (appointed 2025-10-21) all serve as Director. The remaining 1 record shown (Simon Embley) is a former appointment that has since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JOHN CHARCOL 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
JOHN CHARCOL MORTGAGES LIMITED sits 1 level below its ultimate parent, SFG GROUP LIMITED, registered in United Kingdom. Immediately above JOHN CHARCOL MORTGAGES LIMITED is SFG GROUP LIMITED, holding 100% as filed in JOHN CHARCOL MORTGAGES LIMITED's own shareholder record with Companies House.
SFG GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns JOHN CHARCOL MORTGAGES LIMITED?
One shareholder is currently on record for JOHN CHARCOL MORTGAGES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SFG GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is JOHN CHARCOL MORTGAGES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JOHN CHARCOL MORTGAGES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does JOHN CHARCOL MORTGAGES LIMITED have on record?
1 shareholder is shown on record for JOHN CHARCOL MORTGAGES LIMITED.
What is JOHN CHARCOL MORTGAGES LIMITED's company registration number?
JOHN CHARCOL MORTGAGES LIMITED's registration number is 05860900, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JOHN CHARCOL MORTGAGES LIMITED still an active company?
JOHN CHARCOL MORTGAGES LIMITED's status on Companies House is listed as active.
When was JOHN CHARCOL MORTGAGES LIMITED incorporated?
JOHN CHARCOL MORTGAGES LIMITED was incorporated on 28 June 2006, according to Companies House.
What is JOHN CHARCOL MORTGAGES LIMITED's registered address?
The registered address on file for JOHN CHARCOL MORTGAGES LIMITED is Southampton, United Kingdom.
What legal structure is JOHN CHARCOL MORTGAGES LIMITED registered as?
JOHN CHARCOL MORTGAGES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JOHN CHARCOL MORTGAGES LIMITED?
Four of the 5 officer records shown for JOHN CHARCOL MORTGAGES LIMITED are current appointments, filed with Companies House. Jeremy Gibson (appointed 2024-04-04), Christopher Wallis (appointed 2024-04-04), Lisa Walklin-knight (appointed 2024-04-04) and Mayank Prakash (appointed 2025-10-21) all serve as Director. The remaining 1 record shown (Simon Embley) is a former appointment that has since been resigned. Management authority at JOHN CHARCOL MORTGAGES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JOHN CHARCOL MORTGAGES LIMITED have a parent company or subsidiaries?
JOHN CHARCOL MORTGAGES LIMITED sits 1 level below its ultimate parent, SFG GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to JOHN CHARCOL 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 JOHN CHARCOL 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 JOHN CHARCOL 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 JOHN CHARCOL 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 28 October 2026.