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Billing Finance Limited

Billing Finance Limited is an active company incorporated on 21 January 1983 with the registered office located in Northampton, Northamptonshire. Billing Finance Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01693490
Private limited company
Age
42 years
Incorporated 21 January 1983
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Billing House, The Causeway
Great Billing
Northampton
Northants
NN3 9EX
Same address for the past 18 years
Telephone
01604402204
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Nov 1972
Billing Finance Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Billing Finance Group Limited
Oliver James Mackaness, Mr Laoiseach O'Loingsigh, and 2 more are mutual people.
Active
A.J.Mackaness Limited
Oliver James Mackaness is a mutual person.
Active
Pershore High Street Limited
Oliver James Mackaness is a mutual person.
Active
A J Mackaness Holdings Limited
Oliver James Mackaness is a mutual person.
Active
Billing Finance Midco Limited
Oliver James Mackaness and Simon John Bayley are mutual people.
Active
Billing Finance Funding Limited
Oliver James Mackaness and Simon John Bayley are mutual people.
Active
A J Mackaness Group Limited
Oliver James Mackaness is a mutual person.
Active
Pershore Markets Limited
Oliver James Mackaness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£485K
Decreased by £60K (-11%)
Turnover
£21.45M
Increased by £474K (+2%)
Employees
110
Decreased by 10 (-8%)
Total Assets
£94.93M
Decreased by £5.96M (-6%)
Total Liabilities
-£68.79M
Decreased by £4.52M (-6%)
Net Assets
£26.14M
Decreased by £1.43M (-5%)
Debt Ratio (%)
72%
Decreased by 0.2% (-0%)
Latest Activity
Mr Simon John Bayley Appointed
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Oliver James Mackaness (PSC) Resigned
1 Year 2 Months Ago on 3 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 10 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 10 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Billing Finance Group Ltd (PSC) Appointed
9 Years Ago on 21 Jun 2016
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Documents
Appointment of Mr Simon John Bayley as a director on 2 October 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Notification of Billing Finance Group Ltd as a person with significant control on 21 June 2016
Submitted on 3 Sep 2024
Cessation of Oliver James Mackaness as a person with significant control on 3 September 2024
Submitted on 3 Sep 2024
Registration of charge 016934900017, created on 10 July 2024
Submitted on 16 Jul 2024
Registration of charge 016934900016, created on 10 July 2024
Submitted on 12 Jul 2024
Registration of charge 016934900015, created on 10 July 2024
Submitted on 11 Jul 2024
Full accounts made up to 31 October 2023
Submitted on 1 Jul 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 7 May 2024
Repayment History
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