CompanyTrack
S

STANDARD LIFE LIFETIME MORTGAGES LIMITED

Active Edinburgh

Banks

0 employees
BanksCredit granting by non-deposit taking finance houses and other specialist consumer credit grantors
S

STANDARD LIFE LIFETIME MORTGAGES LIMITED

Banks

Founded 12 Feb 1999 Active Edinburgh, United Kingdom 0 employees
BanksCredit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts Submitted 6 May 2025
Confirmation Statement Submitted 2 Jun 2025
Net assets £10.45M £599.00K 2024 year on year
Total assets £14.95M £1.72M 2024 year on year
Total Liabilities £4.49M £2.32M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Standard Life House 30 Lothian Road Edinburgh EH1 2DH

Credit Report

Discover STANDARD LIFE LIFETIME MORTGAGES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.21M

Increased by £625.00k (+39%)

Net Assets

£10.45M

Increased by £599.00k (+6%)

Total Liabilities

£4.49M

Decreased by £2.32M (-34%)

Turnover

N/A

Employees

N/A

Debt Ratio

30%

Decreased by 11 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 22 resigned
Status
Mark Philip ScreetonDirectorBritishUnited Kingdom6121 Mar 2024Active
Pearl Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown31 Aug 2018Active
Steven Martyn EllisDirectorBritishUnited Kingdom5321 Mar 2024Active
Thomas Stephen James GroundDirectorBritishUnited Kingdom5217 Apr 2024Active

Shareholders

Shareholders (2)

Pearl Life Holdings Limited
100.0%
250,00021 May 2024
Phoenix Life Limited
0.0%
021 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Pearl Life Holdings Limited

United Kingdom

Active
Notified 1 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Phoenix Life Limited

Ceased 1 Mar 2024

Ceased

Standard Life Assurance Limited

Ceased 27 Oct 2023

Ceased

Group Structure

Group Structure

PEARL LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IMPALA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANDARD LIFE LIFETIME MORTGAGES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Persons With Significant ControlChange to Pearl Life Holdings Limited as a person with significant control on 2025-11-10View(2 pages)
10 Nov 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
2 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-21 with no updatesView(3 pages)
6 May 2025AccountsAnnual accounts made up to 2024-12-31View(35 pages)
21 May 2024Confirmation StatementConfirmation statement made on 2024-05-21 with updatesView(4 pages)
11 Nov 2025 Persons With Significant Control

Change to Pearl Life Holdings Limited as a person with significant control on 2025-11-10

10 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

2 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-21 with no updates

6 May 2025 Accounts

Annual accounts made up to 2024-12-31

21 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-21 with updates

Recent Activity

Latest Activity

Change to Pearl Life Holdings Limited as a person with significant control on 2025-11-10

3 months ago on 11 Nov 2025

Change Corporate Secretary Company With Change Date

3 months ago on 10 Nov 2025

Confirmation statement made on 2025-05-21 with no updates

8 months ago on 2 Jun 2025

Annual accounts made up to 2024-12-31

9 months ago on 6 May 2025

Confirmation statement made on 2024-05-21 with updates

1 years ago on 21 May 2024