ALTURA MORTGAGE FINANCE LIMITED

Key Data

Status

Active

Company No.

11228723

Incorporation date

27/02/2018

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2018)

17/10/2025

Change of details for Mr Robert David Gill as a person with significant control on 2025-10-17

View PDF (2 pages)

17/10/2025

Director's details changed for Mr Robert David Gill on 2025-10-17

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (5 pages)

02/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

20/03/2025

Director's details changed for Mr James Buchanan Hughes on 2025-03-18

View PDF (2 pages)

11/11/2024

Change of details for Mr Robert David Gill as a person with significant control on 2024-11-11

View PDF (2 pages)

11/11/2024

Director's details changed for Mr Francois Henning Taljaard on 2024-11-11

View PDF (2 pages)

11/11/2024

Director's details changed for Mr Robert David Gill on 2024-11-11

View PDF (2 pages)

11/11/2024

Cessation of Buchanan Capital One Ltd as a person with significant control on 2023-07-31

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (5 pages)

21/07/2024

Change of details for a person with significant control

View PDF (2 pages)

18/07/2024

Director's details changed for Mr James Buchanan Hughes on 2024-07-18

View PDF (2 pages)

16/07/2024

Statement of capital following an allotment of shares on 2024-07-11

View PDF (3 pages)

24/06/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

06/11/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (4 pages)

30/07/2023

Statement of capital following an allotment of shares on 2023-07-25

View PDF (3 pages)

22/05/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (4 pages)

11/10/2022

Cessation of James Buchanan Hughes as a person with significant control on 2018-06-26

View PDF (1 pages)

11/10/2022

Notification of Buchanan Capital One Ltd as a person with significant control on 2018-06-26

View PDF (2 pages)

12/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

14/04/2022

Statement of capital following an allotment of shares on 2022-03-28

View PDF (3 pages)

02/03/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (5 pages)

20/09/2021

Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD United Kingdom to Uncommon 34-37 Liverpool Street London EC2M 7PP on 2021-09-20

View PDF (1 pages)

23/08/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

28/07/2021

Director's details changed for Mr James Buchanan Hughes on 2021-07-11

View PDF (2 pages)

27/07/2021

Change of details for Mr James Buchanan Hughes as a person with significant control on 2021-07-11

View PDF (2 pages)

27/07/2021

Change of details for Mr Robert David Gill as a person with significant control on 2021-07-01

View PDF (2 pages)

09/04/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (5 pages)

19/01/2021

Statement of capital following an allotment of shares on 2021-01-07

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

09/11/2020

Appointment of Mr Francois Henning Taljaard as a director on 2020-11-01

View PDF (2 pages)

09/06/2020

Previous accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

17/04/2020

Statement of capital following an allotment of shares on 2020-04-15

View PDF (3 pages)

10/03/2020

Change of details for Mr James Buchanan Hughes as a person with significant control on 2020-03-10

View PDF (2 pages)

10/03/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (5 pages)

10/03/2020

Director's details changed for Mr James Buchanan Hughes on 2020-03-10

View PDF (2 pages)

04/03/2020

Director's details changed for Mr James Buchanan Hughes on 2019-07-01

View PDF (2 pages)

04/03/2020

Change of details for Mr James Buchanan Hughes as a person with significant control on 2019-07-01

View PDF (2 pages)

27/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

25/08/2019

Previous accounting period shortened from 2018-12-31 to 2018-11-30

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (5 pages)

21/12/2018

Current accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

21/12/2018

Change of details for Mr Robert David Gill as a person with significant control on 2018-12-21

View PDF (2 pages)

21/12/2018

Director's details changed for Mr Robert David Gill on 2018-12-21

View PDF (2 pages)

21/12/2018

Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to Becket House 36 Old Jewry London EC2R 8DD on 2018-12-21

View PDF (1 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-11-30

View PDF (3 pages)

18/07/2018

Change of details for Mr James Buchanan Hughes as a person with significant control on 2018-06-26

View PDF (2 pages)

06/07/2018

Change of details for Mr James Buchanan Hughes as a person with significant control on 2018-06-15

View PDF (2 pages)

05/07/2018

Change of details for Mr James Buchanan Hughes as a person with significant control on 2018-06-26

View PDF (2 pages)

05/07/2018

Notification of Robert David Gill as a person with significant control on 2018-06-26

View PDF (2 pages)

05/07/2018

Statement of capital following an allotment of shares on 2018-06-26

View PDF (3 pages)

05/07/2018

Director's details changed for Mr James Buchanan Hughes on 2018-06-15

View PDF (2 pages)

05/07/2018

Appointment of Mr Robert David Gill as a director on 2018-06-26

View PDF (2 pages)

27/02/2018

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALTURA MORTGAGE FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
139.17K
-
0.00
-
-

2022
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taljaard, Francois Henning	Director	01/11/2020 - Present	3
Hughes, James Buchanan	Director	27/02/2018 - Present	9
Gill, Robert David	Director	26/06/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALTURA MORTGAGE FINANCE LIMITED

ALTURA MORTGAGE FINANCE LIMITED is an(a) Active company incorporated on 27/02/2018 with the registered office located at Uncommon, 34-37 Liverpool Street, London EC2M 7PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTURA MORTGAGE FINANCE LIMITED?

ALTURA MORTGAGE FINANCE LIMITED is currently Active. It was registered on 27/02/2018 .

Where is ALTURA MORTGAGE FINANCE LIMITED located?

ALTURA MORTGAGE FINANCE LIMITED is registered at Uncommon, 34-37 Liverpool Street, London EC2M 7PP.

What does ALTURA MORTGAGE FINANCE LIMITED do?

ALTURA MORTGAGE FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ALTURA MORTGAGE FINANCE LIMITED have?

ALTURA MORTGAGE FINANCE LIMITED had 2 employees in 2022.

What is the latest filing for ALTURA MORTGAGE FINANCE LIMITED?

The latest filing was on 17/10/2025: Change of details for Mr Robert David Gill as a person with significant control on 2025-10-17.