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Simply Lifetime Mortgages Ltd

12264828

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

2200 Century Way Thorpe Park, Leeds, LS15 8ZB
Incorporated 16/10/2019

Previously known as

Lupfaw 528 Limited · until 17/12/2019

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Andrew Robin Thirkill

director · Since 16/12/2019

MARKETING

BRITISH · ENGLAND · Age 67

Also on 18 other boards

Mr Jonathan Alan Andrew Thirkill

director · Since 20/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Andrew Robin Thirkill

director · Since 16/12/2019

British · England · Age 67

Jonathan Alan Andrew Thirkill

director · Since 20/09/2024

British · England · Age 33

Former

Lupfaw Formations Limited

corporate director · Resigned 16/12/2019

Daniel John Mccormack

director · Resigned 16/12/2019

Timothy John Loy

director · Resigned 06/01/2021

Jonathan Paul Simpson

director · Resigned 09/03/2021

Stephen Andrew Auckland

director · Resigned 08/09/2023

Martin William Bellamy

director · Resigned 31/01/2024

Martin William Bellamy

secretary · Resigned 24/07/2024

David Paul Wing

director · Resigned 06/12/2024

James Perkin

director · Resigned 17/10/2025

Persons with Significant Control

Age Partnership Limited

75–100% shares
75–100% votes
Appoint directors

2200 Century Way, Thorpe Park, Leeds, LS15 8ZB

Reg: 05265969 · England And Wales · Private Limited Company

Notified 16/12/2019

Former PSCs

Lupfaw Formations Limited

Ceased 16/12/2019

Change History

status → active
2026-07-12

Active - Proposal to Strike off

type → ltd
2026-07-12

Private Limited Company

address line1 → 2200 Century Way Thorpe Park
2026-07-12

2200 CENTURY WAY

post town → Leeds
2026-07-12

LEEDS

CompanyRankvs 22123+ SIC 64999 peers
26

Financial strength14th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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22123Simply Lifetime Mortgages Ltd
25
How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House