UK Companies House feature
ITL MORTGAGES LIMITED
Profile
- Company number
- 02321779
- Status
- Active
- Incorporation
- 1988-11-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Company will be able to continue in business for the foreseeable future. For this reason, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Catherine Elizabeth | Secretary | 2025-09-25 | — | — |
| HUGHES, Stephen James | Director | 2020-04-20 | May 1972 | British |
| MELVILLE, Andrea | Director | 2025-09-25 | Nov 1976 | British |
| RAYBOULD, Lee John | Director | 2021-04-14 | Mar 1973 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOPARAI, Gurdeep Kaur | Secretary | 2020-04-15 | 2025-06-27 |
| CRANE, Thomas Jonathan | Secretary | 2013-11-22 | 2020-04-15 |
| DAVIDSON, Gillian Mary | Secretary | 2011-06-20 | 2013-04-09 |
| JARRATT, Michael John | Secretary | 1994-02-08 | 2004-06-30 |
| JOHNSON, Robert Charles | Secretary | 2004-06-30 | 2010-09-01 |
| MCKEOWN, Brona Rose | Secretary | 2013-04-10 | 2013-11-21 |
| RAMBHAI, Nailesh Kantilal | Secretary | 2010-09-01 | 2011-06-20 |
| SWINBURNE-JOHNSON, Anthony Richard | Secretary | — | 1994-02-08 |
| ARMSTRONG, Ronald Grant | Director | 1999-09-16 | 2004-07-31 |
| BEAZLEY, Christopher Wills | Director | 2006-07-17 | 2008-07-29 |
| BOUNDS, Kevin Charles | Director | 2008-10-30 | 2009-11-06 |
| BRAMALL, Michael Geoffrey | Director | 2003-04-24 | 2008-04-24 |
| CHAFER, Paul Philip | Director | 2006-07-17 | 2008-04-24 |
| CRANE, Thomas Jonathan | Director | 2020-04-15 | 2022-07-29 |
| DEEKS, Andrew William | Director | 2020-04-15 | 2020-10-09 |
| FAULL, Michele Jean | Director | 2017-04-27 | 2020-11-30 |
| FRANKLIN, Colin Terence | Director | 2010-09-01 | 2014-09-30 |
| FRITCHIE, Rennie, Baroness | Director | 2004-08-19 | 2008-04-24 |
| GADSDEN, Peter John | Director | 1994-02-08 | 1997-02-26 |
| GORDON, Diane Joan | Director | — | 1994-02-08 |
| HILL, David Charles | Director | 2000-08-10 | 2009-10-01 |
| JAMES, Laurence | Director | 2008-03-25 | 2010-08-31 |
| JOHNSON, Robert Charles | Director | 1999-02-22 | 2010-08-31 |
| LANDON, Darin John | Director | 2020-04-15 | 2025-09-19 |
| LOWE, John | Director | 2012-03-16 | 2017-04-27 |
| PARKER, John Henry | Director | 1994-02-08 | 2005-12-15 |
| PARSONS, Mark Alistair | Director | 2014-07-03 | 2020-04-19 |
| PAYNE, Richard Lester | Director | 1997-02-26 | 2005-04-30 |
| RULE, Malcolm Stuart | Director | 1991-11-04 | 1994-02-08 |
| SMITH, Glyn Michael | Director | 2008-03-25 | 2012-03-16 |
| SPENCER, Neil | Director | 2005-12-15 | 2012-03-16 |
| STEWART, David | Director | 2012-03-16 | 2014-03-31 |
| SUTHERLAND, John Andrew | Director | 2010-06-01 | 2010-08-31 |
| SWAN, Richard Michael | Director | 1994-02-08 | 1999-02-22 |
| SWINBURNE-JOHNSON, Anthony Richard | Director | — | 1994-02-08 |
| WHITWHAM, Simon Peter | Director | 2002-04-25 | 2011-04-27 |
| WILL, Linda Sadleir | Director | 2008-07-28 | 2010-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Coventry Building Society | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 223 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-09 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-09 | AP01 | officers | appoint person director company with name date |
| 2025-09-25 | TM01 | officers | termination director company with name termination date |
| 2025-07-01 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-16 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-03 | AA | accounts | accounts with accounts type full |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-31 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-25 | AA | accounts | accounts with accounts type full |
| 2023-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-03 | AD02 | address | change sail address company with old address new address |
| 2023-02-02 | TM01 | officers | termination director company with name termination date |
| 2022-11-03 | AD01 | address | change registered office address company with date old address new address |
| 2022-05-23 | AA | accounts | accounts with accounts type full |
| 2022-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-28 | AA | accounts | accounts with accounts type full |
| 2021-04-27 | AP01 | officers | appoint person director company with name date |
| 2021-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.