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The large node is AUX Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Lucy Claire Tilley 2022-2024 View profile
- Benjamin David Thompson 2022-2025 View profile
- Gareth Meirion Samples 2020-2021 View profile
- David Arthur Raggett 2020-2021 View profile
- Ian Wilson 2020-2020 View profile
- Richard Wilson Martin 2020-2020 View profile
- Christopher Raymond Varley 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/01/2020
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mortgage Advice Bureau Limited
75-100% shares, 75-100% voting · notified 2022-11-03 - The Property Franchise Group PLC ceased 2021-07-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- AUX Group Limited
is controlled by Mortgage Advice Bureau Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-11-03 · source: Companies House PSC register - Mortgage Advice Bureau Limited
is controlled by Mortgage Advice Bureau (Holdings) PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mortgage Advice Bureau (Holdings) PLC
is controlled by Peter Christopher Steven Brodnicki
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-03-31 · source: Companies House PSC register
Ultimately controlled by Peter Christopher Steven Brodnicki.
39 other companies in this group
- Loan Talk Limited
- Mortgage Advice Bureau Limited
- 15548353
- Financial Talk Limited
- Mabwm Limited
- Project Finland Bidco Limited
- MAB Financial Planning Limited
- Mortgage Advice Bureau (Derby) Limited
- L&P 137 Limited
- L&P 134 Limited
- Mortgage Talk (Partnership) Limited
- MAB (Derby) Limited
- 08728413
- MAB1 Limited
- Survey Talk Limited
- The Fluent Money Group Limited
- Oxshott Golf Limited
- Mortgage Talk LTD.
- Fluent Bridging Limited
- Project Finland Topco Limited
- Mortgage Advice Bureau (UK) Limited
- MAB Private Finance LTD
- Fluent Mortgage Holdings Limited
- 10786581
- Catch Technology Group Limited
- 15548359
- Fluent Lifetime Limited
- Talk Limited
- Mortgage Advice Bureau (Bristol) LTD
- Heath Buildings Limited
- Fluent Loans Limited
- Fluent Mortgages Horwich LTD
- Auxilium Partnership Limited
- Craven Cottage Developments Limited
- 484 Stanton Road Residents Limited
- Mortgage Advice Bureau (Holdings) PLC
- Capital Protect Limited
- Fifty Oxshott Limited
- Fluent Money Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £120
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,369,595
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Peter Christopher Steven Brodnicki Director · appointed 2022
- Emilie Nadia Marcelline Burgaud Mccarthy Director · appointed 2024
- Mark Terence Graves Director · appointed 2020
Directors past 6 years
- Mark Terence Graves Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Peter Christopher Steven Brodnicki Director · appointed 2022
- Emilie Nadia Marcelline Burgaud Mccarthy Director · appointed 2024
- Mark Terence Graves Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Benjamin David Thompson Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12389325
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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