UK Companies House feature
LT MORTGAGE FINANCING LIMITED
Profile
- Company number
- 09444756
- Status
- Active
- Incorporation
- 2015-02-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
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 have considered the appropriateness of adopting the going concern basis for preparation of the financial statements and remain satisfied that the Company has adequate resources to continue in business and to meet its obligations for the foreseeable future.”
Significant events
- “During the year LTMF issued loan notes with the value of £741m (2023: £961m). RLP subscribed for the notes in exchange for the transfer of the beneficial interest in certain lifetime mortgages.”
- “Between 2018 and 2023, £5.9bn of lifetime mortgages were transferred from RLP to the Company. During 2024, a further £0.7bn of lifetime mortgages were transferred.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNETT, Phoebe Kathleen Lowri | Secretary | 2022-12-13 | — | — |
| SIZER, Eleanor Jane | Secretary | 2020-04-08 | — | — |
| YANG, Fan | Secretary | 2022-12-20 | — | — |
| SARKAR, Jonathan Andrew | Director | 2018-11-20 | May 1966 | British |
| SHARMA, Prateek | Director | 2018-11-20 | Jan 1977 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKSON, James John | Secretary | 2015-02-17 | 2022-12-14 |
| GILLIONS, William Alexander Thomas | Secretary | 2015-02-17 | 2022-12-20 |
| PEARCE, Thomas James | Director | 2015-02-17 | 2018-11-21 |
| STOKER, Andrew Mark | Director | 2018-03-28 | 2018-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rothesay Life Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-27 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-01-27 | SH20 | capital | legacy |
| 2026-01-27 | CAP-SS | insolvency | legacy |
| 2026-01-27 | RESOLUTIONS | resolution | resolution |
| 2025-12-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-12 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory