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UK Mortgage Lending Ltd

UK Mortgage Lending Ltd is an active company incorporated on 19 September 2013 with the registered office located in Cardiff, South Glamorgan. UK Mortgage Lending Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08698121
Private limited company
Age
12 years
Incorporated 19 September 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ
Wales
Address changed on 21 Jan 2022 (3 years ago)
Previous address was Haywood House South Dumfries Place Cardiff CF10 3GA
Telephone
03330143125
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Dec 1965
Director • British,australian • Lives in England • Born in Jul 1976
Director • Irish • Lives in Ireland • Born in Feb 1956
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Pepper Money Group Limited
Laurence Morey, Andrew James Voss, and 2 more are mutual people.
Active
Pepper Money Limited
Laurence Morey, Andrew James Voss, and 2 more are mutual people.
Active
UK Residential Mortgages Limited
Laurence Morey, Andrew James Voss, and 2 more are mutual people.
Active
UK Seconds Lending Limited
Laurence Morey, Andrew James Voss, and 2 more are mutual people.
Active
UK Mortgage Lending Treasury Holdings Limited
Laurence Morey and Andrew James Voss are mutual people.
Active
Experian Limited
Stuart John Deane is a mutual person.
Active
Pepper Group ANZ Holdco Limited
Laurence Morey is a mutual person.
Active
Pepper Europe (UK) Limited
Laurence Morey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.85M
Increased by £3.25M (+16%)
Turnover
£209.98M
Increased by £19.32M (+10%)
Employees
Unreported
Same as previous period
Total Assets
£2.97B
Increased by £29.59M (+1%)
Total Liabilities
-£2.87B
Increased by £31.21M (+1%)
Net Assets
£96.45M
Decreased by £1.62M (-2%)
Debt Ratio (%)
97%
Increased by 0.09% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Stuart John Deane Resigned
4 Months Ago on 30 Jun 2025
Mr James Desmond O'shea Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mr Anthony John Keeble Appointed
1 Year 4 Months Ago on 10 Jul 2024
Ms Kimberley Bird Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Michael Thomas Gallagher Resigned
1 Year 9 Months Ago on 8 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Termination of appointment of Stuart John Deane as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr James Desmond O'shea as a director on 31 March 2025
Submitted on 20 May 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 27 Mar 2025
Appointment of Mr Anthony John Keeble as a secretary on 10 July 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Resolutions
Submitted on 25 Aug 2024
Appointment of Ms Kimberley Bird as a director on 1 July 2024
Submitted on 29 Jul 2024
Statement of capital following an allotment of shares on 24 May 2024
Submitted on 12 Jun 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 4 Apr 2024
Repayment History
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