AMPLE MORTGAGES LIMITED

🏛️Establishedactive
12528571 · ltd · incorporated 2020-03-20
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
71/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Activities of mortgage finance companies
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 64999Financial intermediation not elsewhere classified
  • 66220Activities of insurance agents and brokers
Investor take
Pursue
Strong opportunity: conservative operator with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (80/100).

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Profitable
Profit before tax £76,675

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Profit before tax£76.7k
Average employees1000900

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2025-12-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-10-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-10-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-10-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-10-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  6. 2024-12-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2024-11-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2024-03-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2023-12-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2022-12-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2022-03-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2022-02-28
    JOSEPH, Tijo resigned
    director
  13. 2022-01-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2021-12-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2021-12-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2021-10-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2021-10-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-10-06
    JOSEPH, Tijo appointed
    director
  19. 2020-11-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  20. 2020-11-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2020-04-28
    MATHEW REGI, Chris appointed
    director
  22. 2020-04-28
    JOSEPH, Tijo resigned
    director
  23. 2020-04-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2020-03-20
    🏢
    Company incorporated
    As AMPLE MORTGAGES LIMITED
  25. 2020-03-20
    JOSEPH, Tijo appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Tj Capital Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Tj Capital Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AMPLE MORTGAGES LIMITED
This company · 12528571

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Tj Capital Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control09/10/2025
3 historic (ceased) PSCs
  • Mr Tijo Josephceased 09/10/2025· 75-100% shares · 75-100% voting · board control · significant influence · firm interest
  • Mr Thomaskutty Josephceased 30/11/2021· 75-100% shares · 75-100% voting · board control · significant influence · firm interest
  • Mr Tijo Josephceased 17/11/2020· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Financial services · NP postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ADAM LEWIS FIRST IN MORTGAGES LTD
16301001 · est 2025 · no financials extracted
1y
AMBER SHIELD FINANCE LTD
15512614 · est 2024 · no financials extracted
2y
AUGUST THREE INVESTMENT LTD
09883253 · est 2015 · no financials extracted
10y
BAAZ INVESTMENT LIMITED
15967070 · est 2024 · no financials extracted
1y
BEAR STERLING LIMITED
09639892 · est 2015 · no financials extracted
10y
BEAUFORCE CORPORATION LIMITED
04322103 · est 2001 · no financials extracted
24y
BENJAMIN WALKER LTD
15244345 · est 2023 · no financials extracted
2y
BETTER PAYMENT SOLUTIONS LIMITED
13021589 · est 2020 · no financials extracted
5y
BLACKROCK MORTGAGES & PROTECTION LIMITED
17095112 · est 2026 · no financials extracted
BLESTIUM FINANCIAL SERVICES LTD.
12831092 · est 2020 · no financials extracted
5y
BLUESTONE WEALTH MANAGEMENT LIMITED
06512123 · est 2008 · no financials extracted
18y
BREAKTHROUGH GLOBAL INVESTMENTS LTD.
16725345 · est 2025 · no financials extracted
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2020-03-20
Jurisdictionengland-wales
Primary SIC64922 — Activities of mortgage finance companies

Registered office

36 Charles Street
Newport
NP20 1JT
Wales

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31

Officers (1 active · 2 resigned)

MATHEW REGI, Chris
director · ~35y · appointed 2020-04-28
View their other companies + combined net worth →
Active
JOSEPH, Tijo
director · ~38y · appointed 2021-10-06 · resigned 2022-02-28
Resigned
JOSEPH, Tijo
director · ~38y · appointed 2020-03-20 · resigned 2020-04-28
Resigned

Click a director name to see their full track record across all companies.

Recent filings (27 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-10-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-11-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-06
termination-director-company-with-name-termination-date
officers · TM01
2022-03-01