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Onefamily Lifetime Mortgages Limited

Onefamily Lifetime Mortgages Limited is an active company incorporated on 29 September 2014 with the registered office located in Brighton, East Sussex. Onefamily Lifetime Mortgages Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09239554
Private limited company
Age
11 years
Incorporated 29 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (9 months remaining)
Last change occurred 4 years 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 (11 months remaining)
Address
16-17 West Street
Brighton
England And Wales
BN1 2RL
United Kingdom
Same address for the past 9 years
Telephone
01273 061449
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Mar 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Family Investment Management Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Family Equity Plan Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Engage Mutual Funds Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Family.Co.UK Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Family Nominees Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Onefamily Advice Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Family Money Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Fepl Nominees Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
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
£817K
Decreased by £1.26M (-61%)
Turnover
£386K
Decreased by £56K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£1M
Decreased by £1.48M (-60%)
Total Liabilities
-£689K
Decreased by £1.45M (-68%)
Net Assets
£315K
Decreased by £30K (-9%)
Debt Ratio (%)
69%
Decreased by 17.51% (-20%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Mr Jamshaid Islam Details Changed
7 Months Ago on 1 Mar 2025
Mrs Philippa Jane Herz Details Changed
7 Months Ago on 1 Mar 2025
Mrs Jacqueline Claire Davies Details Changed
7 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Mrs Jacqueline Claire Davies Appointed
1 Year 5 Months Ago on 26 Apr 2024
Steven Ferrari Resigned
1 Year 5 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 11 Jul 2025
Director's details changed for Mr Jamshaid Islam on 1 March 2025
Submitted on 7 Mar 2025
Director's details changed for Mrs Jacqueline Claire Davies on 1 March 2025
Submitted on 6 Mar 2025
Director's details changed for Mrs Philippa Jane Herz on 1 March 2025
Submitted on 6 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 10 Jul 2024
Termination of appointment of Steven Ferrari as a director on 26 April 2024
Submitted on 26 Apr 2024
Appointment of Mrs Jacqueline Claire Davies as a director on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 19 Mar 2024
Repayment History
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