About Castle Trust
Castle Trust is a company based in London (United Kingdom) founded in 2010. Castle Trust has raised $105.07 million across 2 funding rounds from investors including J.C. Flowers. Castle Trust has completed 1 acquisition, including Omni Capital Retail Finance. Castle Trust offers products and services including Savings Accounts, Mortgages, and Retail Finance. Castle Trust operates in a competitive market with competitors including Freedom Mortgage, Wintrust, American Advisors Group, Motilal Oswal Financial Services and Lendmark Financial, among others.
- Headquarter London, United Kingdom
- SectorsFinancial Services
- Phone•••• ••••
- Website castletrust.co.uk
- Social LinkedIn X
- Legal Name Castle Trust Capital Plc
- Date of Incorporation 29 Nov, 2010
- Jurisdiction LONDON
- Net Profit$2.54 M (USD)-71as on Sep 30, 2022
- EBITDA$5.71 M (USD)297as on Sep 30, 2022
- Total Equity Funding$105.07M (USD)
in 2 rounds
- Latest Funding Round$20.51M (USD), Debt – Conventional
Mar 2020
- Investors
- Investments & Acquisitions
Products & Services of Castle Trust
Castle Trust offers a comprehensive portfolio of products and services, including Savings Accounts, Mortgages, and Retail Finance.
Online accounts for flexible savings and ISAs.
Specialist loans for residential and holiday lets.
Point-of-sale funding for retail sectors.
Funding Insights of Castle Trust
Castle Trust has successfully raised a total of $105.07M across 2 strategic funding rounds. The most recent funding activity was a Debt – Conventional round of $20.51 million completed in March 2020. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $105.07M
- Total Rounds 2
- Last Round Debt – Conventional — $20.51M
- First Round $105.07M
(Sep 2012)
- Investors Count 1
All 2 funding rounds of Castle Trust with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Mar 2020 | $20.51M | Debt – Conventional | – | – | – |
| Sep 2012 | $105.07M | Private Equity Round | – | – |
1 investors in total: 1 institutional.
Investors in Castle Trust
Castle Trust has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include J.C. Flowers.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Private equity firm focused on financial services sector | – | jcfco.com | New York, United States |
Investor details for Castle Trust
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Castle Trust
57 people are tracked at Castle Trust (27 in leadership, 30 in team).
| Name | Role | Group |
|---|---|---|
Martin Bischoff | CEO | Leadership |
Sally Glover | Head Of Legal Operations | Leadership |
Caroline Angland | Head Of Savings & Central Operations | Leadership |
Jennifer Tabrah | Head Of Compliance | Leadership |
James North | Head Of Property Credit Risk Oversight | Leadership |
Helen Hancock | Chief People Officer | Leadership |
Phil Edwards | Managing Director, Omni | Leadership |
Caroline Baker | Chief Compliance Officer | Leadership |
Richard Phillips | Head Of Information Security | Leadership |
Ayo' Okanlawon | Head Of Procurement | Leadership |
Nick Bennett | Chief Technology And Operations Officer | Leadership |
Barry Searle | Managing Director, Property | Leadership |
Suzanne Jacks | Head Of HR | Leadership |
Mark Doyle | Head Of Regulatory Reporting | Leadership |
Andrew Ranson | Head Of Operational Risk And Financial Crime | Leadership |
Can Erkan | Head Of Operations | Leadership |
Simon D'Arcy | Head Of Internal Audit | Leadership |
Paul Lloyd-Jones | CFO | Leadership |
Roger Jones | Head Of Data | Leadership |
Philip Dabbs | Director Of Property Credit Risk | Leadership |
37 more people are available in the full profile.
Complete people profiles for Castle Trust
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Investments & Acquisitions by Castle Trust
Castle Trust has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Omni Capital Retail Finance.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Point-of-sale finance is provided for retail purchases in the UK. | omnicapitalretailfinance.co.uk | London, United Kingdom | 2009 | Nov 2016 | $32.35M |
Complete acquisition details for Castle Trust
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
- Deal sources
- Complete history
- Exports
Verified entity values are shown only after access is granted.
Timeline of Castle Trust
4 dated milestones of Castle Trust across 10 years, from founding to its latest funding, stage changes and deals.
- Founded Castle Trust is founded.
- Funding First funding round of $105.1M.
- Acquisition Acquires Omni Capital Retail Finance.
- Funding Latest funding round, Debt – Conventional, of $20.5M.
Competitors of Castle Trust
Castle Trust operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Freedom Mortgage, Wintrust, American Advisors Group, Motilal Oswal Financial Services and Lendmark Financial, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| freedommortgage.com | 1990 | Mount Laurel Township, United States | – | 8,005 | Mortgage services are provided for home purchases and refinancing options. | |
| wintrust.com | 1991 | Rosemont, United States | – | 10,463 | Bank offering diversified financial services | |
| aag.com | 2004 | Orange, United States | $4.72M | 1,447 | Reverse mortgage loans provider | |
| motilaloswalgroup.com | 1987 | Mumbai, India | $27.64M | 7,927 | Diversified investment and advisory services are provided to clients. | |
| lendmarkfinancial.com | 1996 | Lawrenceville, United States | $617,195 | 1,841 | Auto and personal loans are provided to customers nationwide. | |
| gatewayloan.com | 2000 | Jenks, United States | $40M | 1,146 | Residential mortgage loans are provided for home financing needs. | |
| homepointfinancial.com | 2007 | Ann Arbor, United States | $39.74M | 1,820 | Home loans are provided to customers by Home Point Financial. | |
| crosscountrymortgage.com | 2003 | Cleveland, United States | – | 2,453 | Home loan services are provided nationwide by CrossCountry Mortgage. |
Detailed competitors of Castle Trust
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
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Web traffic of Castle Trust
The website of Castle Trust (castletrust.co.uk) receives about 25.9K visits a month.
- Monthly visits25.9K
▲ 22.2% vs previous month
Websites whose visitors overlap most with Castle Trust. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| mortgagestrategy.co.uk | 100% | – | #832,292 | View details | |
cml.org.uk | cml.org.uk | 99% | – | #1,936,479 | – |
| moneysavingexpert.com | 89% | 20.7M | #3,243 | View details | |
themortgagehut.co.uk | themortgagehut.co.uk | 82% | – | #1,367,087 | – |
| oxbury.com | 80% | 39.3K | #974,541 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 28 similar websites and full traffic analytics for Castle Trust
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 28 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Latest news on Castle Trust
Complete news archive for Castle Trust
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to Castle Trust
10 companies that operate in the same segment as Castle Trust (Consumer and SME Loans), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Synchrony is engaged in providing credit cards and banking services. | 1993 | Salem, United States | USD 25 M | USD 19.12 B | 20,000 | |
Consumer and SME loans are provided by Manappuram Finance. | 1992 | Valapad, Kerala, India | USD 39.98 M | USD 1.01 B | 51,650 | |
Full-stack marketplace services for car ownership are provided. | 2015 | Singapore, Singapore | USD 685.9 M | USD 806.83 M | 1,000 | |
Affordable home loans are extended to low and middle-income groups. | 2010 | Mumbai, Maharashtra, India | USD 209.7 M | USD 203.79 M | 1,630 | |
Diversified lending services are provided as a non-banking financial institution. | 1994 | Mumbai, Maharashtra, India | – | USD 1.9 B | 36,520 | |
Financial solutions including loans and insurance are offered. | 2007 | Pune, Maharashtra, India | – | USD 15.24 B | 126 | |
Household and business loans are provided with risk management support. | 2006 | Chennai, Tamil Nadu, India | USD 283.47 M | USD 288.73 M | 1,100 | |
Online gold, home, personal, and business loans are provided. | 1995 | Mumbai, Maharashtra, India | – | USD 1.38 B | 38,720 | |
An online lending platform for point-of-sale financing is provided. | 2013 | Bengaluru, Karnataka, India | USD 205.92 M | USD 3.93 M | 499 | |
Housing loans are extended to middle-income households in India. | 2010 | Gurugram, Haryana, India | USD 111.02 M | USD 162.86 M | 3,820 |
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Frequently Asked Questions about Castle Trust
Castle Trust was founded in 2010 and raised its 1st funding round 2 years after it was founded.
Castle Trust is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Martin Bischoff is the current CEO of Castle Trust.
Castle Trust is a funded company, having raised a total of $105.07M across 2 funding rounds to date. The company's 1st funding round was a Private Equity Round of $105.07M, raised on Sep 2012.
Castle Trust, led by Martin Bischoff as CEO, specializes in offering financial products and advice, consumer and sme loans, consumer loans, and home loans. Mortgage loans provider. The team drives innovation, quality service, and sustainable practices to achieve excellence and client satisfaction.
Castle Trust's top competitors include Wintrust, Freedom Mortgage and Lendmark Financial.
Castle Trust offers Savings Accounts, Mortgages, and Retail Finance.
Castle Trust has made 1 acquisition, including Omni Capital Retail Finance.
Castle Trust has 1 investor. Key investors include J.C. Flowers.
Castle Trust operates through Castle Trust Capital Plc.