UK Companies House feature
ONEFAMILY LIFETIME MORTGAGES LIMITED
Profile
- Company number
- 09239554
- Status
- Active
- Incorporation
- 2014-09-29
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Given the intention at the date of signing these financial statements for the Company to cease trading, the Directors have prepared the financial statements on a basis other than going concern.”
Significant events
- “The Company continues to administer existing policies on behalf of third-party funders, with plans to cease providing these administration services during 2025.”
- “The Directors intend for the Company to cease trading in 2025 and to wind-up the Company once it has ceased trading.”
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 · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Josie | Secretary | 2023-11-01 | — | — |
| DAVIES, Jacqueline Claire | Director | 2024-04-26 | Mar 1979 | British |
| HERZ, Philippa Jane | Director | 2016-07-20 | Aug 1968 | British |
| ISLAM, Jamshaid | Director | 2020-01-01 | Feb 1975 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLFORD, Simon | Secretary | 2017-04-19 | 2023-10-31 |
| HEARD, David James Stuart | Secretary | 2016-07-15 | 2017-04-19 |
| MEERES, Keith Frederick | Secretary | 2015-10-14 | 2016-07-15 |
| ALMOND, Jayne Doreen | Director | 2014-09-29 | 2017-03-20 |
| AUDHLAM-GARDINER, Nicola Cielle | Director | 2018-01-01 | 2022-04-29 |
| BUCKLEY, Ian Michael | Director | 2016-10-25 | 2017-10-18 |
| COLSELL, Steven James | Director | 2016-09-27 | 2017-10-18 |
| DOHERTY, Aidan Anthony | Director | 2016-04-20 | 2016-09-16 |
| FERRARI, Steven | Director | 2023-11-01 | 2024-04-26 |
| MARKEY, Simon Christopher | Director | 2016-04-18 | 2019-12-31 |
| MEERES, Keith Frederick | Director | 2016-04-18 | 2016-07-15 |
| NYAHASHA, Shingirai Thaddeus | Director | 2017-07-20 | 2023-11-30 |
| RYSENBRY, Jenna Margaret, Mrs. | Director | 2015-12-16 | 2017-07-20 |
| SMITH, Georgina Louise | Director | 2015-03-16 | 2017-12-31 |
| WADDINGTON, Alan | Director | 2022-06-30 | 2022-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Jayne Doreen Almond | Individual | Shares 75–100%, Voting 75–100% | 2016-04-13 | Ceased 2016-04-18 |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-07 | CH01 | officers | change person director company with change date |
| 2025-03-06 | CH01 | officers | change person director company with change date |
| 2025-03-06 | CH01 | officers | change person director company with change date |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-26 | AP01 | officers | appoint person director company with name date |
| 2024-04-26 | TM01 | officers | termination director company with name termination date |
| 2024-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-06 | TM01 | officers | termination director company with name termination date |
| 2023-11-14 | AP01 | officers | appoint person director company with name date |
| 2023-11-14 | AP03 | officers | appoint person secretary company with name date |
| 2023-11-14 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-14 | AA | accounts | accounts with accounts type full |
| 2023-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-12 | TM01 | officers | termination director company with name termination date |
| 2022-08-23 | AA | accounts | accounts with accounts type full |
| 2022-07-13 | AP01 | officers | appoint person director company with name date |
| 2022-05-11 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months