Altura Mortgage Finance Limited LONDON


Altura Mortgage Finance Limited is a private limited company registered at Uncommon, 34-37 Liverpool Street, London EC2M 7PP. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-02-27, this 6-year-old company is run by 3 directors.
Director Francois T., appointed on 01 November 2020. Director Robert G., appointed on 26 June 2018. Director James H., appointed on 27 February 2018.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The last confirmation statement was sent on 2022-10-17 and the due date for the next filing is 2023-10-31. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Altura Mortgage Finance Limited Address / Contact

Office Address Uncommon
Office Address2 34-37 Liverpool Street
Town London
Post code EC2M 7PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11228723
Date of Incorporation Tue, 27th Feb 2018
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated Mon, 17th Oct 2022

Company staff

Francois T.

Position: Director

Appointed: 01 November 2020

Robert G.

Position: Director

Appointed: 26 June 2018

James H.

Position: Director

Appointed: 27 February 2018

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Buchanan Capital One Ltd from Grand Cayman, Cayman Islands. This PSC is categorised as "a limited liability exempted company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Robert G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Buchanan Capital One Ltd

Vistra (Cayman) Limited Grand Pavilion, Hibiscus Way, 802 Wast Bay Road, Grand Cayman, Ky1-1205, PO Box 31119, Cayman Islands

Legal authority Companies Act (Revised)
Legal form Limited Liability Exempted Company
Country registered Cayman Islands
Place registered Cayman Islands Registrar Of Companies
Registration number 313974
Notified on 26 June 2018
Nature of control: 25-50% shares

Robert G.

Notified on 26 June 2018
Nature of control: 25-50% voting rights
25-50% shares

James H.

Notified on 27 February 2018
Ceased on 26 June 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 1 12331 653  
Current Assets227 053115 525263 59740 561
Debtors 25 93083 871  
Net Assets Liabilities20 00015 22771 463139 173 
Other Debtors  39 934  
Property Plant Equipment 671288  
Other
Description Principal Activities  64 99964 99964 999
Accrued Liabilities Deferred Income 4 412850  
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 165900 
Accumulated Depreciation Impairment Property Plant Equipment 479862  
Average Number Employees During Period 2312
Creditors 12 38621 738108 13482 662
Fixed Assets 671288 1 145
Increase From Depreciation Charge For Year Property Plant Equipment  383  
Net Current Assets Liabilities214 66794 840156 738 
Prepayments Accrued Income 626   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   1 27599 391
Property Plant Equipment Gross Cost 1 1501 150  
Provisions For Liabilities Balance Sheet Subtotal 111111  
Taxation Social Security Payable  3 540  
Total Assets   264 872141 097
Total Assets Less Current Liabilities20 00015 33895 128156 738 
Total Liabilities   264 872141 097
Trade Creditors Trade Payables 7 97417 348  
Trade Debtors Trade Receivables 25 30443 937  
Useful Life Property Plant Equipment Years  3  
Called Up Share Capital Not Paid Not Expressed As Current Asset19 998    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates October 17, 2023
filed on: 6th, November 2023
Free Download (4 pages)

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