Uk Mortgage Lending Ltd
Company Profile
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Large EnterpriseUk Mortgage Lending Ltd
08698121•Private Limited With Share Capital
4 Capital Quarter, Tyndall Street, Cardiff, CF104BZ
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Incorporated
19/09/2013
Company Age
12 years
Directors
6
Employees
—
SIC Code
64921
Risk
very low risk
Company Overview
Registration, classification & business activity
Uk Mortgage Lending Ltd (08698121) is a private limited with share capital incorporated on 19/09/2013 (12 years old) and registered in cardiff, CF104BZ. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Optimum credit is a leading provider of second charge mortgages for homeowners in england, wales and scotland. based in cardiff, we offer a range of variable, fixed and discounted second charge mortgages which can be applied for by speaking directly to one of our fully qualified mortgage advisors or...
Private Limited With Share Capital
SIC: 64921
Large Enterprise
Incorporated 19/09/2013
CF104BZ
Financial Overview
Total Assets
£2.97B
Liabilities
£2.87B
Net Assets
£96.45M
Turnover
£209.98M
Cash
£23.85M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Resolution
Category:Resolution
Date:25-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Capital Allotment Shares
Category:Capital
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2024
Resolution
Category:Resolution
Date:07-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:20-04-2023
Resolution
Category:Resolution
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Resolution
Category:Resolution
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:17-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Memorandum Articles
Category:Incorporation
Date:07-02-2022
Resolution
Category:Resolution
Date:07-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2022
Change Of Name Notice
Category:Change Of Name
Date:21-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:30-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Resolution
Category:Resolution
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Capital Allotment Shares
Category:Capital
Date:13-07-2020
Resolution
Category:Resolution
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Resolution
Category:Resolution
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2019
Resolution
Category:Resolution
Date:17-05-2019
Resolution
Category:Resolution
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:15-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:30-01-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Resolution
Category:Resolution
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Resolution
Category:Resolution
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2014
Resolution
Category:Resolution
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
4 Capital Quarter, Tyndall Street, Cardiff, CF104BZRegistered
Harman House, 1 George Street, Uxbridge, Middlesex, UB81QQ
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Contact
03330143125
4 Capital Quarter, Tyndall Street, Cardiff, CF104BZ