UNMORTGAGE LTD

Active - Accounts Filed

General Information

NAME
UNMORTGAGE LTD

COMPANY NUMBER
10395239

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
27/09/2016 (8 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/04/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9 APPOLD STREET
LONDON
EC2A 2AP

TRADING ADDRESSES

5th Floor
1 Poultry
London
EC2R 8EJ

9 Appold Street
LONDON
EC2A 2AP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

38.02%

NET WORTH

- £2.8M

53.08%

TOTAL LIABILITIES

£1.1M

97.44%

NET ASSETS

- £2.8M

53.12%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

12

SHAREHOLDERS

86

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UNMORTGAGE LTD	Active - Accounts Filed	View Report
UNMORTGAGE ARRANGERS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/05/2024	Event: New Board Member Richard Michael Matthews (921159300) Appointed
Date: 21/05/2024	Event: Timothy Charles Levene (928301708) has left the board
Date: 03/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

38.02%

NET WORTH

- £2.8M

53.08%

TOTAL LIABILITIES

£1.1M

97.44%

NET ASSETS

- £2.8M

53.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

12

SHAREHOLDERS

86

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL HOPKINS	Owned: 0.19 %	Shares: 60,925	Price per share: £0.00	Total Value: £0.61
HUGH BOYLE	Owned: 0.17 %	Shares: 53,613	Price per share: £0.00	Total Value: £0.54
KATE JARVIS	Owned: 0.16 %	Shares: 50,970	Price per share: £0.00	Total Value: £0.51
JACOB HERANDI	Owned: 0.13 %	Shares: 40,300	Price per share: £0.00	Total Value: £0.40
DEMETRIOS ZOPPOS	Owned: 0.19 %	Shares: 62,500	Price per share: £0.00	Total Value: £0.63
NIC WEST	Owned: 0.11 %	Shares: 35,060	Price per share: £0.00	Total Value: £0.35
JOHNNY MORRIS	Owned: 0.11 %	Shares: 34,023	Price per share: £0.00	Total Value: £0.34
GREG MARSH	Owned: 0.19 %	Shares: 62,500	Price per share: £0.00	Total Value: £0.63
CONRAD DAG HOLMBOE	Owned: 0.10 %	Shares: 33,078	Price per share: £0.00	Total Value: £0.33
DOMINIC PULVER	Owned: 0.10 %	Shares: 33,026	Price per share: £0.00	Total Value: £0.33
FIONA MCKENZIE	Owned: 0.10 %	Shares: 32,935	Price per share: £0.00	Total Value: £0.33
NIC WEST	Owned: 0.09 %	Shares: 29,699	Price per share: £0.00	Total Value: £0.30
SAM HOLMES	Owned: 0.08 %	Shares: 26,388	Price per share: £0.00	Total Value: £0.26
CHEE DIEP	Owned: 0.06 %	Shares: 18,196	Price per share: £0.00	Total Value: £0.18
ANTHONY BROWNE	Owned: 0.05 %	Shares: 15,900	Price per share: £0.00	Total Value: £0.16
JOHNNY MORRIS	Owned: 0.04 %	Shares: 13,403	Price per share: £0.00	Total Value: £0.13
CONRAD DAG HOLMBOE	Owned: 0.04 %	Shares: 13,030	Price per share: £0.00	Total Value: £0.13
NED WAINWRIGHT	Owned: 0.04 %	Shares: 13,017	Price per share: £0.00	Total Value: £0.13
JOANNE NOTLEY	Owned: 0.04 %	Shares: 11,849	Price per share: £0.00	Total Value: £0.12
JAMES TESAR	Owned: 0.03 %	Shares: 10,685	Price per share: £0.00	Total Value: £0.11
ALPHABET CAPITAL ADVISORS LTD	Owned: 0.03 %	Shares: 9,880	Price per share: £0.00	Total Value: £0.10
JOHN HARRISON	Owned: 0.03 %	Shares: 8,730	Price per share: £0.00	Total Value: £0.09
AUGMENTUM FINTECH PLC	Owned: 11.06 %	Shares: 3,551,822	Price per share: £0.00	Total Value: £35.52
ALLIANZ STRATEGIC INVESTMENTS S.A.R.L.	Owned: 10.93 %	Shares: 3,508,710	Price per share: £0.00	Total Value: £35.09
KIN CAPITAL PARTNERS LLP	Owned: 9.96 %	Shares: 3,198,797	Price per share: £0.00	Total Value: £31.99
ALLIANZ STRATEGIC INVESTMENTS S.A.R.L.	Owned: 8.24 %	Shares: 2,646,600	Price per share: £0.00	Total Value: £26.47
ANTHEMIS EXPONENTIAL HOLDINGS LIMITED	Owned: 6.51 %	Shares: 2,088,385	Price per share: £0.00	Total Value: £20.88
NIGEL PURVES	Owned: 6.35 %	Shares: 2,037,417	Price per share: £0.00	Total Value: £20.37
NIGEL PURVES	Owned: 6.23 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £20.00
ADV ECF I LP	Owned: 4.93 %	Shares: 1,583,270	Price per share: £0.00	Total Value: £15.83
AUGMENTUM FINTECH PLC	Owned: 4.12 %	Shares: 1,323,300	Price per share: £0.00	Total Value: £13.23
JOSEF WASINSKI	Owned: 3.74 %	Shares: 1,200,000	Price per share: £0.00	Total Value: £12.00
PEMBERSTONE GROWTH CAPITAL LIMITED	Owned: 2.52 %	Shares: 810,300	Price per share: £0.00	Total Value: £8.10
CONRAD DAG HOLMBOE	Owned: 2.47 %	Shares: 794,000	Price per share: £0.00	Total Value: £7.94
ALEXANDER ANDERSON	Owned: 2.05 %	Shares: 658,700	Price per share: £0.00	Total Value: £6.59
MNL NOMINEES LIMITED	Owned: 2.05 %	Shares: 658,699	Price per share: £0.00	Total Value: £6.59
PEMBERSTONE GROWTH CAPITAL LIMITED	Owned: 1.43 %	Shares: 457,796	Price per share: £0.00	Total Value: £4.58
DUNCAN HOWORTH	Owned: 1.39 %	Shares: 445,862	Price per share: £0.00	Total Value: £4.46
ANTHONY DARRELL PONNIAH	Owned: 1.28 %	Shares: 411,687	Price per share: £0.00	Total Value: £4.12
RAYHAN RAFIQ-OMAR	Owned: 1.03 %	Shares: 330,000	Price per share: £0.00	Total Value: £3.30
SEEDRS NOMINEES LIMITED	Owned: 0.99 %	Shares: 316,880	Price per share: £0.00	Total Value: £3.17
NIGEL PURVES	Owned: 0.87 %	Shares: 278,310	Price per share: £0.00	Total Value: £2.78
CURS8(TT) NOMINEES LIMITED	Owned: 0.79 %	Shares: 253,609	Price per share: £0.00	Total Value: £2.54
CAROLYN GRAHAM	Owned: 0.71 %	Shares: 228,667	Price per share: £0.00	Total Value: £2.29
JAMES EVANS	Owned: 0.71 %	Shares: 226,832	Price per share: £0.00	Total Value: £2.27
STUART MILBURN	Owned: 0.71 %	Shares: 226,643	Price per share: £0.00	Total Value: £2.27
ROBERT KASER	Owned: 0.71 %	Shares: 226,643	Price per share: £0.00	Total Value: £2.27
HUGH BOYLE	Owned: 0.67 %	Shares: 214,800	Price per share: £0.00	Total Value: £2.15
KATE JARVIS	Owned: 0.59 %	Shares: 189,706	Price per share: £0.00	Total Value: £1.90
NIC WEST	Owned: 0.57 %	Shares: 184,136	Price per share: £0.00	Total Value: £1.84
JOHNNY MORRIS	Owned: 0.44 %	Shares: 142,280	Price per share: £0.00	Total Value: £1.42
HUGH BOYLE	Owned: 0.42 %	Shares: 136,093	Price per share: £0.00	Total Value: £1.36
JOHNNY MORRIS	Owned: 0.42 %	Shares: 135,604	Price per share: £0.00	Total Value: £1.36
WAYHOME I A SERIES OF REPUBLIC DEAL ROOM MASTER FUND LP	Owned: 0.42 %	Shares: 134,079	Price per share: £0.00	Total Value: £1.34
DAVID WHITE	Owned: 0.41 %	Shares: 131,734	Price per share: £0.00	Total Value: £1.32
CONRAD DAG HOLMBOE	Owned: 0.35 %	Shares: 111,980	Price per share: £0.00	Total Value: £1.12
ANTHEMIS EXPONENTIAL HOLDINGS LIMITED	Owned: 0.34 %	Shares: 109,915	Price per share: £0.00	Total Value: £1.10
VENTURE FOUNDERS NOMINEE LTD	Owned: 0.31 %	Shares: 98,804	Price per share: £0.00	Total Value: £0.99
KIN CAPITAL PARTNERS LLP	Owned: 0.29 %	Shares: 92,213	Price per share: £0.00	Total Value: £0.92
OISIN MULVIHILL	Owned: 0.27 %	Shares: 85,900	Price per share: £0.00	Total Value: £0.86
ADV ECF I LP	Owned: 0.26 %	Shares: 83,330	Price per share: £0.00	Total Value: £0.83
DAVID ANNETTS	Owned: 0.25 %	Shares: 80,900	Price per share: £0.00	Total Value: £0.81
CHONG LAU	Owned: 0.01 %	Shares: 3,458	Price per share: £0.00	Total Value: £0.03
AMAAN RIZVI	Owned: 0.01 %	Shares: 3,308	Price per share: £0.00	Total Value: £0.03
SIAN CHATHA	Owned: 0.01 %	Shares: 3,193	Price per share: £0.00	Total Value: £0.03
SIAN JONES	Owned: 0.02 %	Shares: 6,014	Price per share: £0.00	Total Value: £0.06
HEATHER PADBURY	Owned: 0.01 %	Shares: 2,643	Price per share: £0.00	Total Value: £0.03
TOM HIRST	Owned: 0.01 %	Shares: 2,423	Price per share: £0.00	Total Value: £0.02
BARTOSZ PIENIAK	Owned: 0.01 %	Shares: 2,380	Price per share: £0.00	Total Value: £0.02
DANIEL FORAN	Owned: 0.01 %	Shares: 2,110	Price per share: £0.00	Total Value: £0.02
JAYCEE HANDA	Owned: 0.00 %	Shares: 1,543	Price per share: £0.00	Total Value: £0.02
NADIA SANGARI	Owned: 0.00 %	Shares: 1,102	Price per share: £0.00	Total Value: £0.01
MOMCHIL DENCHEV	Owned: 0.00 %	Shares: 1,102	Price per share: £0.00	Total Value: £0.01
DANIELLE MAVI	Owned: 0.00 %	Shares: 1,102	Price per share: £0.00	Total Value: £0.01
LEOR FAGELSON	Owned: 0.00 %	Shares: 1,102	Price per share: £0.00	Total Value: £0.01
BRYONY SHELTON	Owned: 0.00 %	Shares: 1,102	Price per share: £0.00	Total Value: £0.01
JASON WILLIAMS	Owned: 0.00 %	Shares: 1,102	Price per share: £0.00	Total Value: £0.01
DAVID BARKLEY	Owned: 0.00 %	Shares: 1,050	Price per share: £0.00	Total Value: £0.01
JAMES ACKERLEY	Owned: 0.00 %	Shares: 680	Price per share: £0.00	Total Value: £0.01
YVONNE REGAN	Owned: 0.00 %	Shares: 662	Price per share: £0.00	Total Value: £0.01
JORGE DE SOUSA	Owned: 0.00 %	Shares: 653	Price per share: £0.00	Total Value: £0.01
JAMES TIMMS	Owned: 0.00 %	Shares: 600	Price per share: £0.00	Total Value: £0.01
AGATA JONES	Owned: 0.00 %	Shares: 346	Price per share: £0.00	Total Value: £0.00
SORAYA KATTACH	Owned: 0.00 %	Shares: 273	Price per share: £0.00	Total Value: £0.00
SOPHIA LOPRESTI	Owned: 0.00 %	Shares: 200	Price per share: £0.00	Total Value: £0.00
HANNAH BOOTE	Owned: 0.00 %	Shares: 143	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nigel Purves 29/08/2018 - 27/10/2017 (10 months) Born in May 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Timothy Charles Levene 06/04/2022 - Present (2 years and 7 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Johannes Walder 01/03/2023 - Present (1 years and 8 months) Born in Mar 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Robert Codling 02/03/2023 - Present (1 years and 8 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 8 Past: 9	View Report
Carolyn Graham 22/03/2023 - Present (1 years and 8 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNMORTGAGE LTD	Active - Accounts Filed	View Report
UNMORTGAGE ARRANGERS LIMITED	Active - Accounts Filed	View Report
WAYHOME NOMINEES LTD	Active - Accounts Filed	View Report
WAYHOME PROPERTY MANAGEMENT LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/05/2024	Event: New Board Member Richard Michael Matthews (921159300) Appointed
Date: 21/05/2024	Event: Timothy Charles Levene (928301708) has left the board
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 29/03/2024	Event: New Accounts filed
Date: 16/01/2024	Event: Hugh John Boyle (915290879) has left the board
Date: 16/01/2024	Event: New Board Member Duncan Craig Howorth (903458639) Appointed
Date: 03/05/2023	Event: New Confirmation Statement filed
Date: 26/03/2023	Event: New Accounts filed
Date: 24/03/2023	Event: New Board Member Carolyn Graham (918354479) Appointed
Date: 17/03/2023	Event: New Board Member Johannes Walder (930675116) Appointed
Date: 16/03/2023	Event: New Board Member James Robert Codling (911938898) Appointed
Date: 13/03/2023	Event: Konrad Wolkowski (929511419) has left the board
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 27/04/2022	Event: Benjamin Kleinschnitz (927747225) has left the board
Date: 27/04/2022	Event: New Board Member Konrad Wolkowski (929511419) Appointed
Date: 19/04/2022	Event: New Board Member Timothy Charles Levene (928301708) Appointed
Date: 12/04/2022	Event: New Board Member Timothy Charles Levene (929461391) Appointed
Date: 08/04/2022	Event: Vasiliki Manos (926046748) has left the board
Date: 29/03/2022	Event: New Accounts filed
Date: 15/11/2021	Event: Josef Wasinski (919147506) has left the board
Date: 30/09/2021	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: New Accounts filed
Date: 21/05/2020	Event: New Board Member Edwin Olson (926982813) Appointed
Date: 20/05/2020	Event: Joseph Engelhart (924986642) has left the board
Date: 25/12/2019	Event: Anthony Howe Browne (912641580) has left the board
Date: 22/10/2019	Event: New Accounts filed
Date: 30/09/2019	Event: New Confirmation Statement filed
Date: 23/09/2019	Event: Hugh John Boyle (925563548) has left the board
Date: 23/09/2019	Event: New Board Member Hugh John Boyle (915290879) Appointed
Date: 16/09/2019	Event: New Board Member Hugh John Boyle (925563548) Appointed
Date: 17/07/2019	Event: Daniel Smith (924748571) has left the board
Date: 17/07/2019	Event: New Board Member Vasiliki Manos (926046748) Appointed
Date: 14/05/2019	Event: New Board Member Josef Wasinski (919147506) Appointed
Date: 13/05/2019	Event: Rayhan Rafiq-Omar (921498991) has left the board
Date: 28/10/2018	Event: New Accounts filed
Date: 12/10/2018	Event: Change in Reg. Office
Date: 05/10/2018	Event: New Board Member Anthony Howe Browne (912641580) Appointed
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 03/09/2018	Event: New Board Member Nigel Purves (923816672) Appointed
Date: 31/08/2018	Event: Josef Wasinski (919147506) has left the board
Date: 31/08/2018	Event: New Board Member Joseph Engelhart (924986642) Appointed
Date: 26/06/2018	Event: Dan Smith (924748847) has left the board
Date: 19/06/2018	Event: New Board Member Daniel Smith (924748571) Appointed
Date: 19/06/2018	Event: Terry Pruitt (924117036) has left the board
Date: 19/06/2018	Event: New Board Member Dan Smith (924748847) Appointed
Date: 26/01/2018	Event: Change in Reg. Office
Date: 16/01/2018	Event: New Accounts filed

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UNMORTGAGE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

- £2.8M

£1.1M

- £2.8M

People Overview

7

12

86

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

- £2.8M

£1.1M

- £2.8M

Accounts

People Overview

7

12

86

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™