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Unmortgage Ltd

Unmortgage Ltd is an active company incorporated on 27 September 2016 with the registered office located in London, Greater London. Unmortgage Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10395239
Private limited company
Age
9 years
Incorporated 27 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 April 2025 (5 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 2 Feb 2024 (1 year 8 months ago)
Previous address was 5th Floor 1 Poultry London EC2R 8EJ United Kingdom
Telephone
07795 273552
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
73
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1985 • Founder And Chief Operating Officer
Director • British • Lives in England • Born in Aug 1977
Director • English • Lives in England • Born in Jun 1957
Director • Consultant • British • Lives in UK • Born in Dec 1964
Director • Chief Marketing Officer • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Faraday Tracing Bureau Limited
Duncan Craig Howorth is a mutual person.
Active
20 Arundel Gardens Management Limited
Gary Paul McKenzie-Smith is a mutual person.
Active
Lumera Ltd
Duncan Craig Howorth is a mutual person.
Active
Carmelita Limited
James Robert Codling is a mutual person.
Active
J.R. Codling Consulting Limited
James Robert Codling is a mutual person.
Active
Previse Limited
Richard Michael Matthews is a mutual person.
Active
Wrisk Limited
James Robert Codling is a mutual person.
Active
Nuffield Health Pension Trustees Limited
Michael William Weston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£207K
Decreased by £958K (-82%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 31 (-61%)
Total Assets
£2.11M
Decreased by £324K (-13%)
Total Liabilities
-£6.33M
Increased by £1.12M (+22%)
Net Assets
-£4.22M
Decreased by £1.45M (+52%)
Debt Ratio (%)
300%
Increased by 85.91% (+40%)
Latest Activity
Mr Nigel Purves (PSC) Details Changed
2 Months Ago on 13 Aug 2025
Allianz Strategic Investments S.A.R.L. (PSC) Appointed
5 Months Ago on 28 Apr 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Abridged Accounts Submitted
7 Months Ago on 28 Feb 2025
Mr Michael William Weston Appointed
8 Months Ago on 29 Jan 2025
Mr Gary Paul Mckenzie-Smith Details Changed
10 Months Ago on 20 Dec 2024
Mr Gary Paul Mckenzie-Smith Appointed
10 Months Ago on 20 Dec 2024
Own Shares Purchased
1 Year Ago on 25 Sep 2024
Shares Cancelled
1 Year Ago on 25 Sep 2024
A Person with Significant Control (PSC) Resigned
2 Years 7 Months Ago on 17 Mar 2023
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Documents
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 4 Sep 2025
Change of details for Mr Nigel Purves as a person with significant control on 13 August 2025
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 11 Jul 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 16 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 16 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 16 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Repayment History
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