Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Trans Atlantic Lifetime Mortgages Limited
- Incorporated
- 5 February 2019 (7 years)
- Industry
- Activities of mortgage finance companies (64922)
- Directors
- Jill Alison GettmanDavid Ellis Shaw
- Owned by
- Kenneth King
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 75 Grosvenor StreetLondonW1K 3JS
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Gettman, Jill Alison
Director · Appointed 8 July 2024
American
Born July 1966 (60)
Shaw, David Ellis
Director · Appointed 8 July 2024
American
Born August 1976 (50)
Officer history (12 former)
8 July 2024
Appointed Gettman, Jill Alison as Director
8 July 2024
Appointed Shaw, David Ellis as Director
8 July 2024
Resigned Khaitan, Rudrapriya, Mr. as Director
8 July 2024
Resigned Jeffery, John Ben as Director
8 July 2024
6 May 2024
Resigned Pasko, Steve William as Director
28 February 2024
7 December 2023
Resigned Vargas, Jhoan as Director
25 August 2023
Appointed Jeffery, John Ben as Director
25 August 2023
Appointed Khaitan, Rudrapriya, Mr. as Director
13 June 2023
Resigned Khaitan, Rudrapriya, Mr. as Director
13 June 2023
9 June 2023
Resigned Jeffery, John Ben as Director
1 March 2023
Resigned Love, Frederick Aaron as Director
20 June 2022
Appointed Jeffery, John Ben as Director
17 June 2022
Appointed Khaitan, Rudrapriya, Mr. as Director
10 March 2021
Appointed Love, Frederick Aaron as Director
10 March 2021
Resigned Kosinski, Paul as Director
10 March 2021
Resigned Li, Sidney Si as Director
10 March 2021
Appointed Vargas, Jhoan as Director
5 February 2019
5 February 2019
Appointed Kosinski, Paul as Director
5 February 2019
Appointed Li, Sidney Si as Director
5 February 2019
5 February 2019
5 February 2019
Appointed Pasko, Steve William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kenneth King
Individual · Notified 8 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born September 1964 (62)
Former controllers (2)
8 July 2024
Ceased Steve William Pasko — Owns 75–100% of shares
5 February 2019
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,247,246)
- Cash
- £954,232
- Employees
- 8
- Debt Ratio
- 105%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £43,801,394 | £49,820,000 | ||
| Current Assets | £1,065,874 | £86,362,671 | £49,865,503 | £461,164 |
| Debtors | £111,642 | £0 | ||
| Cash | £954,232 | £2,974,689 | £235,503 | £461,164 |
| Creditors (< 1 year) | £8,431,686 | £46,328,611 | £566,989 | |
| Creditors (> 1 year) | £40,993,643 | £67,242,292 | £44,973,261 | |
| Net Current Assets | (£5,054,997) | £77,930,985 | £3,536,892 | (£105,825) |
| Net Assets | (£2,247,246) | £10,688,693 | £3,536,892 | £4,740,914 |
| Shareholder Funds | £10,688,693 | £3,536,892 | £4,740,914 | |
| Turnover | £7,962,654 | |||
| Cost of Sales | £0 | |||
| Gross Profit | £7,962,654 | |||
| Admin Expenses | £422,469 | |||
| Operating Profit | £7,540,185 | |||
| Profit Before Tax | £5,825,302 | |||
| Tax | £1,106,988 | |||
| Profit for Period | £4,718,314 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 21 February 2026 | Memorandum and Articles of Association | |||
| 15 February 2026 | Resolutions | |||
| 5 January 2026 | Unaudited abridged accounts | 31 December 2024 | ||
| 22 July 2025 | Registered office address changed |
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