The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hughes, James Buchanan
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2018-02-27 ~ now
    OF - director → CIF 0
  • 2
    Taljaard, Francois Henning
    Mortgage Industry Specialist born in April 1970
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ now
    OF - director → CIF 0
  • 3
    Gill, Robert David
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2018-06-26 ~ now
    OF - director → CIF 0
    Mr Robert David Gill
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2018-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr James Buchanan Hughes
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2018-02-27 ~ 2018-06-26
    PE - Has significant influence or controlCIF 0
  • 2
    Vistra (cayman) Limited, 31119, Grand Pavilion, Hibiscus Way, 802 Wast Bay Road, Grand Cayman, Ky1-1205, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2018-06-26 ~ 2023-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALTURA MORTGAGE FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
595 GBP2023-12-31
1,145 GBP2022-12-31
Current Assets
31,747 GBP2023-12-31
40,561 GBP2022-12-31
Creditors
Amounts falling due within one year
-108,571 GBP2023-12-31
-82,662 GBP2022-12-31
Net Current Assets/Liabilities
22,098 GBP2023-12-31
57,290 GBP2022-12-31
Total Assets Less Current Liabilities
22,693 GBP2023-12-31
58,435 GBP2022-12-31
Creditors
Amounts falling due after one year
-6,112 GBP2023-12-31
-37,549 GBP2022-12-31
Net Assets/Liabilities
16,581 GBP2023-12-31
20,886 GBP2022-12-31
Equity
16,581 GBP2023-12-31
20,886 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • ALTURA MORTGAGE FINANCE LIMITED
    Info
    Registered number 11228723
    Uncommon, 34-37 Liverpool Street, London EC2M 7PP
    Private Limited Company incorporated on 2018-02-27 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.