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Altura Mortgage Finance Limited

Altura Mortgage Finance Limited is an active company incorporated on 27 February 2018 with the registered office located in London, City of London. Altura Mortgage Finance Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11228723
Private limited company
Age
7 years
Incorporated 27 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (24 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Uncommon
34-37 Liverpool Street
London
EC2M 7PP
England
Same address for the past 4 years
Telephone
020 34110079
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in Hong Kong • Born in Jan 1972
Mr Robert David Gill
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Swan Capital Ltd
James Buchanan Hughes is a mutual person.
Active
10e Gloucester Drive Freehold Limited
Robert David Gill is a mutual person.
Active
Buchanan Technology Limited
James Buchanan Hughes is a mutual person.
Active
Resurgam Limited
James Buchanan Hughes is a mutual person.
Active
Arisaig Wealth Management Ltd
James Buchanan Hughes is a mutual person.
Active
Brands
Altura Mortgage Finance
Altura offers independent mortgage advice for purchase and remortgage finance.
My Local Mortgage Advisor
My Local Mortgage Advisor provides independent mortgage advice tailored to the needs of various clients, including first-time buyers and high net-worth individuals.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£289.88K
Increased by £158.62K (+121%)
Total Liabilities
-£198.88K
Increased by £84.2K (+73%)
Net Assets
£91K
Increased by £74.42K (+449%)
Debt Ratio (%)
69%
Decreased by 18.76% (-21%)
Latest Activity
Confirmation Submitted
24 Days Ago on 17 Oct 2025
Mr Robert David Gill Details Changed
24 Days Ago on 17 Oct 2025
Mr Robert David Gill (PSC) Details Changed
24 Days Ago on 17 Oct 2025
Micro Accounts Submitted
2 Months Ago on 2 Sep 2025
Mr James Buchanan Hughes Details Changed
7 Months Ago on 18 Mar 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Mr Robert David Gill Details Changed
12 Months Ago on 11 Nov 2024
Mr Francois Henning Taljaard Details Changed
12 Months Ago on 11 Nov 2024
Mr Robert David Gill (PSC) Details Changed
12 Months Ago on 11 Nov 2024
Buchanan Capital One Ltd (PSC) Resigned
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Change of details for Mr Robert David Gill as a person with significant control on 17 October 2025
Submitted on 17 Oct 2025
Director's details changed for Mr Robert David Gill on 17 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Director's details changed for Mr James Buchanan Hughes on 18 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 11 Nov 2024
Change of details for Mr Robert David Gill as a person with significant control on 11 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Francois Henning Taljaard on 11 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Robert David Gill on 11 November 2024
Submitted on 11 Nov 2024
Cessation of Buchanan Capital One Ltd as a person with significant control on 31 July 2023
Submitted on 11 Nov 2024
Repayment History
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