---
title: "ROOFTOP MORTGAGES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b93029d-4d53-5695-9cb0-cba1dcda3999
json: https://whiteintel.dev/api/public/dossier/0b93029d-4d53-5695-9cb0-cba1dcda3999
identifier: oo:GB-COH-04621865
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROOFTOP MORTGAGES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04621865`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0b93029d-4d53-5695-9cb0-cba1dcda3999  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b93029d-4d53-5695-9cb0-cba1dcda3999  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ROOFTOP MORTGAGES LIMITED** — GLEIF · `lei:5493002UT9ABERCUT621` — https://whiteintel.dev/entity/1fe48d4e-c011-5400-b820-d962a019a782

## Ownership & control

### Owners / controllers

- **BCM ASSET SERVICES (HOLDINGS) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5eeb2317-09db-5940-b41b-bcabd402499b
- **ROOFTOP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/500db86a-4df9-54a5-a273-1785275f93c8
- **BCM ASSET SERVICES (HOLDINGS) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5eeb2317-09db-5940-b41b-bcabd402499b
- **ROOFTOP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/500db86a-4df9-54a5-a273-1785275f93c8

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04621865`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-12-19
- **Registered office:** 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England
- **SIC:** 64921

### Officers

- FITNESS, Simon Gerardus — director · New Zealander · appointed 2024-05-02
- HORVATH, Frank — director · British · appointed 2025-07-14
- COLQUHOUN, Susan Jaqueline — secretary · British · appointed 2005-11-21 · resigned 2008-09-01
- NETTLEINGHAM, Richard John — secretary · British · appointed 2004-11-03 · resigned 2005-05-11
- SCRIVENER, David John — secretary · British · appointed 2003-04-10 · resigned 2004-11-03
- SOOKHA, Maureen Josephine — secretary · British · appointed 2005-05-11 · resigned 2005-11-21
- CAPITA GROUP SECRETARY LIMITED — corporate secretary · appointed 2016-07-29 · resigned 2017-11-03
- DECHERT SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-12-19 · resigned 2003-04-10
- J.P. MORGAN SECRETARIES (UK) LIMITED — corporate secretary · appointed 2008-09-01 · resigned 2016-07-29
- JORDAN COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2004-12-10 · resigned 2006-07-20
- [LINK GROUP CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/37839426-5b12-5225-a4fe-5ae09ae2ac36) — corporate secretary · appointed 2017-11-03 · resigned 2023-08-31
- BLIGHT, Godfrey — director · British · appointed 2016-07-29 · resigned 2022-04-04
- BROWN, James Thomas — director · British · appointed 2008-09-01 · resigned 2011-12-31
- BURDELL, Selina Lee — director · British · appointed 2025-04-08 · resigned 2025-07-14
- COPPIN, Andrew Ronald — director · British · appointed 2010-08-31 · resigned 2011-11-23
- DARROW, Virginia Lea — director · American · appointed 2006-06-22 · resigned 2008-05-30
- DAVIES, Mark Richard — director · British · appointed 2006-06-22 · resigned 2007-01-31
- DAVIES, Wilfrid Mark Richard — director · British · appointed 2018-02-21 · resigned 2025-03-31
- DOWNER, Richard John — director · British · appointed 2004-09-01 · resigned 2006-05-25
- ESTAPHAN, Christopher Stephen — director · United States · appointed 2008-06-02 · resigned 2008-09-01

### Beneficial owners (Persons with Significant Control)

- [Bcm Asset Services (Holdings) Limited](https://whiteintel.dev/entity/5eeb2317-09db-5940-b41b-bcabd402499b) — 75–100% shares · corporate PSC · England — since 2016-07-29
- [Rooftop Holdings Limited](https://whiteintel.dev/entity/500db86a-4df9-54a5-a273-1785275f93c8) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-07-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04621865
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04621865

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ROOFTOP MORTGAGES LIMITED** — https://whiteintel.dev/entity/0b93029d-4d53-5695-9cb0-cba1dcda3999 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROOFTOP MORTGAGES LIMITED**. Human view: https://whiteintel.dev/entity/0b93029d-4d53-5695-9cb0-cba1dcda3999 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b93029d-4d53-5695-9cb0-cba1dcda3999._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._