UK Companies House feature
JUST MORTGAGES DIRECT LIMITED
Profile
- Company number
- 02412345
- Status
- Active
- Incorporation
- 1989-08-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries the directors have a reasonable expectation that the wider group has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the 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
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Paul Alick | Secretary | 2007-11-09 | — | British |
| HURDLE, Mark Edward | Director | 2019-07-11 | Aug 1966 | British |
| LARK, Antony Tobias | Director | 2013-05-22 | Sep 1972 | British |
| PHILLIPS, Matthew John | Director | 2016-01-21 | Nov 1963 | British |
| THOMSON, Sarah Margaret Elaine | Director | 2025-08-28 | Apr 1974 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAUMONT, Martin | Secretary | — | 2007-11-09 |
| POLLINGTON, Lucian Frank Erich | Secretary | 2008-01-15 | 2018-05-25 |
| BEAUMONT, Martin | Director | — | 2007-11-09 |
| BROOK, Michelle Jane | Director | 1998-12-01 | 2001-04-30 |
| HASSALL, John Reginald | Director | 2005-10-05 | 2007-11-09 |
| JERVIS, Russell | Director | 2008-01-15 | 2016-01-19 |
| MILES, David Charles | Director | 2008-01-15 | 2013-03-14 |
| PEET, Keith Andrew | Director | — | 2007-11-09 |
| POLLINGTON, Lucian Frank Erich | Director | 2007-11-09 | 2008-01-15 |
| ROSS, David Philip | Director | 1993-04-01 | 1998-07-01 |
| SMITH, Paul Alick | Director | 2007-11-09 | 2007-11-16 |
| WRAGG, Jennah | Director | 2003-06-18 | 2007-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Alick Smith | Individual | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-16 | Ceased 2023-12-01 |
| Haybrook Holdings Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2023-12-01 |
| Spicerhaart Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 212 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-01 | AP01 | officers | appoint person director company with name date |
| 2025-08-27 | AA | accounts | accounts with accounts type full |
| 2025-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-29 | AA | accounts | accounts with accounts type full |
| 2024-08-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-01 | AA | accounts | accounts with accounts type full |
| 2023-07-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-31 | AA | accounts | accounts with accounts type full |
| 2022-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-26 | AA | accounts | accounts with accounts type full |
| 2021-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-07 | CH01 | officers | change person director company with change date |
| 2020-10-01 | AA | accounts | accounts with accounts type full |
| 2020-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2020-06-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2020-01-21 | MR04 | mortgage | mortgage satisfy charge full |
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.