Lucra Mortgages Limited
- Company number
- 13306132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2021
- Nature of business
- Activities of mortgage finance companies
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Lutra Mortgages Ltd (until 9 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERBERT, Gareth John | Director | 22 Sep 2026 | |
| MCGRAIL, Ian Robert | Director | 21 Mar 2025 | |
| TADD, Benjamin Andrew | Director | 31 Mar 2021 | |
| BURGAUD MCCARTHY, Emilie Nadia Marcelline | Director | 16 Oct 2025 | 22 Sep 2026 |
| BRODNICKI, Peter Christopher Steven | Director | 16 Oct 2025 | 22 Sep 2026 |
| THOMPSON, Benjamin David | Director | 16 Oct 2025 | 31 Dec 2025 |
| ALDRIDGE, Michael Paul | Director | 23 Aug 2022 | 21 Mar 2025 |
| SHARPE, Darren James | Director | 31 Mar 2021 | 20 Dec 2024 |
| CATLEY, Neil | Director | 31 Mar 2021 | 20 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| First Mortgage Direct Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2025 | |
| Mr Benjamin Andrew Tadd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Dec 2024 | 21 Mar 2025 |
| Mr Michael Paul Aldridge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Dec 2024 | 21 Mar 2025 |
| Mr Darren James Sharpe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2021 | 23 Aug 2022 |
| Mr Benjamin Andrew Tadd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2021 | 23 Aug 2022 |
| Mr Neil Catley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2021 | 23 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 20 Mar 2025 | -£65,025 | £215,618 | 17 |
| 31 Mar 2024 | £116,944 | £180,418 | 18 |
| 31 Mar 2023 | £182,581 | £43,327 | 12 |
| 31 Mar 2022 | £38,438 | - | 6 |
Connections
Owned by
Lucra Mortgages Limited → First Mortgage Direct Limited → Mortgage Advice Bureau Limited → Mortgage Advice Bureau (Holdings) PLC
Directors’ other companies
- HERBERT, Gareth John - Director at Fluent Mortgage Holdings Limited
- HERBERT, Gareth John - Director at Fluent Mortgages Limited
- HERBERT, Gareth John - Director at Property Law Centre Limited
- HERBERT, Gareth John - Director at Auxilium Partnership Limited
- HERBERT, Gareth John - Director at Evolve Fs Ltd
- HERBERT, Gareth John - Director at AUX Group Limited
- HERBERT, Gareth John - Director at Evolve Mortgages Limited
- HERBERT, Gareth John - Director at Fluent Lifetime Limited
- HERBERT, Gareth John - Director at Project Finland Topco Limited
- HERBERT, Gareth John - Director at Evolve Specialist Lending Solutions Limited