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UNMORTGAGE LTD

UNMORTGAGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNMORTGAGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10395239
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNMORTGAGE LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is UNMORTGAGE LTD located?

    Registered Office Address
    30 Durham Road
    Wimbledon West
    SW20 0TW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNMORTGAGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for UNMORTGAGE LTD?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for UNMORTGAGE LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jan 13, 2026

    • Capital: GBP 2,552.23236
    		5 pagesSH01

    Statement of capital following an allotment of shares on Jan 12, 2026

    • Capital: GBP 2,552.20589
    		5 pagesSH01

    Registered office address changed from 9 Appold Street London EC2A 2AP United Kingdom to 30 Durham Road Wimbledon West London SW20 0TW on Jan 08, 2026

    		1 pagesAD01

    Termination of appointment of Michael William Weston as a director on Jan 06, 2026

    		1 pagesTM01

    Director's details changed for Johannes Walder on Dec 19, 2025

    		2 pagesCH01

    Statement of capital following an allotment of shares on Dec 08, 2025

    • Capital: GBP 2,551.89225
    		5 pagesSH01

    Termination of appointment of Duncan Craig Howorth as a director on Oct 31, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 03, 2025

    • Capital: GBP 2,551.84087
    		5 pagesSH01

    Change of details for Mr Nigel Purves as a person with significant control on Aug 13, 2025

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jul 10, 2025

    • Capital: GBP 2,551.8235
    		5 pagesSH01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of UNMORTGAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODLING, James Robert
    Durham Road
    Wimbledon West
    SW20 0TW London
    30
    England
    		Director
    Durham Road
    Wimbledon West
    SW20 0TW London
    30
    England
    		EnglandBritish119388980003
    GRAHAM, Carolyn
    Durham Road
    Wimbledon West
    SW20 0TW London
    30
    England
    		Director
    Durham Road
    Wimbledon West
    SW20 0TW London
    30
    England
    		United KingdomBritish183544790001
    MATTHEWS, Richard Michael
    Durham Road
    Wimbledon West
    SW20 0TW London
    30
    England
    		Director
    Durham Road
    Wimbledon West
    SW20 0TW London
    30
    England
    		United KingdomBritish211593000001
    MCKENZIE-SMITH, Gary Paul
    Durham Road
    Wimbledon West
    SW20 0TW London
    30
    England
    		Director
    Durham Road
    Wimbledon West
    SW20 0TW London
    30
    England
    		EnglandBritish261597880002
    PURVES, Nigel
    Islington High Street
    N1 8XB London
    Rocketspace
    United Kingdom
    		Director
    Islington High Street
    N1 8XB London
    Rocketspace
    United Kingdom
    		EnglandBritish238166720001
    WALDER, Johannes
    Durham Road
    Wimbledon West
    SW20 0TW London
    30
    England
    		Director
    Durham Road
    Wimbledon West
    SW20 0TW London
    30
    England
    		GermanyGerman306751160001
    BOYLE, Hugh John
    1 Poultry
    EC2R 8EJ London
    5th Floor
    United Kingdom
    		Director
    1 Poultry
    EC2R 8EJ London
    5th Floor
    United Kingdom
    		United KingdomIrish152908790001
    BROWNE, Anthony Howe
    Islington High Street
    N1 8XB London
    Rocketspace
    United Kingdom
    		Director
    Islington High Street
    N1 8XB London
    Rocketspace
    United Kingdom
    		United KingdomBritish126415800001
    ENGELHART, Joseph
    Islington High Street
    N1 8XB London
    40
    United Kingdom
    		Director
    Islington High Street
    N1 8XB London
    40
    United Kingdom
    		GermanyGerman249866420001
    HOWORTH, Duncan Craig
    Appold Street
    EC2A 2AP London
    9
    United Kingdom
    		Director
    Appold Street
    EC2A 2AP London
    9
    United Kingdom
    		EnglandEnglish34586390006
    KLEINSCHNITZ, Benjamin
    1 Poultry
    EC2R 8EJ London
    5th Floor
    United Kingdom
    		Director
    1 Poultry
    EC2R 8EJ London
    5th Floor
    United Kingdom
    		GermanyGerman277472250001
    LEVENE, Timothy Charles, Mr.
    5-23 Old Street
    EC1V 9H London
    Block D, Second Floor
    United Kingdom
    		Director
    5-23 Old Street
    EC1V 9H London
    Block D, Second Floor
    United Kingdom
    		United KingdomBritish283017080001
    MANOS, Vasiliki
    Great Marlborough Street
    W1F 7JL London
    44
    United Kingdom
    		Director
    Great Marlborough Street
    W1F 7JL London
    44
    United Kingdom
    		United KingdomGreek260467480001
    OLSON, Edwin
    1 Poultry
    EC2R 8EJ London
    5th Floor
    United Kingdom
    		Director
    1 Poultry
    EC2R 8EJ London
    5th Floor
    United Kingdom
    		GermanyAmerican269828130001
    PRUITT, Terry
    New Kings Road
    SW6 4ST London
    38b
    England
    		Director
    New Kings Road
    SW6 4ST London
    38b
    England
    		EnglandAmerican241170360001
    PURVES, Nigel
    Prah Road
    N4 2RB London
    24
    England
    		Director
    Prah Road
    N4 2RB London
    24
    England
    		EnglandBritish238166720001
    RAFIQ-OMAR, Rayhan
    Islington High Street
    N1 8XB London
    40
    United Kingdom
    		Director
    Islington High Street
    N1 8XB London
    40
    United Kingdom
    		EnglandBritish266539150001
    SMITH, Daniel
    New Kings Road
    SW6 4ST London
    38b
    United Kingdom
    		Director
    New Kings Road
    SW6 4ST London
    38b
    United Kingdom
    		United KingdomEnglish247485710001
    SMITH, Daniel
    1 Poultry
    EC2R 8EJ London
    5th Floor
    United Kingdom
    		Director
    1 Poultry
    EC2R 8EJ London
    5th Floor
    United Kingdom
    		United KingdomEnglish247485710001
    WASINSKI, Josef Alexander
    1 Poultry
    EC2R 8EJ London
    5th Floor
    United Kingdom
    		Director
    1 Poultry
    EC2R 8EJ London
    5th Floor
    United Kingdom
    		EnglandBritish191475060002
    WASINSKI, Josef Alexander
    Islington High Street
    N1 8XB London
    40
    United Kingdom
    		Director
    Islington High Street
    N1 8XB London
    40
    United Kingdom
    		EnglandBritish191475060002
    WESTON, Michael William
    Appold Street
    EC2A 2AP London
    9
    United Kingdom
    		Director
    Appold Street
    EC2A 2AP London
    9
    United Kingdom
    		United KingdomBritish42796000003
    WOLKOWSKI, Konrad
    Leopoldstrasse 28a
    80802 Munich
    Azx Office
    Germany
    		Director
    Leopoldstrasse 28a
    80802 Munich
    Azx Office
    Germany
    		GermanyPolish295114190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNMORTGAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allianz Strategic Investments S.A.R.L.
    Rue Albert Borschette
    1246 Luxembourg
    2a
    Luxembourg
    		Apr 28, 2025
    Rue Albert Borschette
    1246 Luxembourg
    2a
    Luxembourg
    		No
    Legal FormSarl
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law
    Place RegisteredLuxembourg
    Registration Number144833
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Josef Alexander Wasinski
    1 Poultry
    EC2R 8EJ London
    5th Floor
    United Kingdom
    		Oct 14, 2019
    1 Poultry
    EC2R 8EJ London
    5th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nigel Purves
    Durham Road
    Wimbledon West
    SW20 0TW London
    30
    England
    		Oct 14, 2019
    Durham Road
    Wimbledon West
    SW20 0TW London
    30
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rayhan Rafiq-Omar
    Poultry
    EC2R 8EJ London
    1
    United Kingdom
    		Sep 27, 2016
    Poultry
    EC2R 8EJ London
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0