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Black Horse Finance Management Limited

Black Horse Finance Management Limited is a dissolved company incorporated on 28 March 2000 with the registered office located in London, Greater London. Black Horse Finance Management Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 4 September 2025 (2 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03961947
Private limited company
Age
25 years
Incorporated 28 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 11 May 2023 (2 years 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in Scotland • Born in Jun 1970
Lloyds Bank Asset Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank Asset Finance Limited
Timothy Robin Smith is a mutual person.
Active
Cawley (Chester) Limited
James Patrick McCaffrey is a mutual person.
Active
Black Horse Limited
James Patrick McCaffrey is a mutual person.
Active
Forthright Finance Limited
Timothy Robin Smith is a mutual person.
Active
Lex Autolease Limited
James Patrick McCaffrey is a mutual person.
Active
Heidi Finance Holdings (UK) Limited
James Patrick McCaffrey is a mutual person.
Active
Shogun Finance Limited
James Patrick McCaffrey is a mutual person.
Active
HVF Limited
James Patrick McCaffrey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £9.35M (-100%)
Total Liabilities
£0
Decreased by £9.35M (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Months Ago on 4 Sep 2025
Mr Timothy Robin Smith Details Changed
11 Months Ago on 19 Nov 2024
Registers Moved To Inspection Address
2 Years 6 Months Ago on 11 May 2023
Registered Address Changed
2 Years 6 Months Ago on 15 Apr 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 15 Apr 2023
Declaration of Solvency
2 Years 6 Months Ago on 15 Apr 2023
Inspection Address Changed
2 Years 7 Months Ago on 14 Apr 2023
Michael David Whytock Resigned
2 Years 7 Months Ago on 29 Mar 2023
David Dermot Hennessey Resigned
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 28 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jun 2025
Director's details changed for Mr Timothy Robin Smith on 19 November 2024
Submitted on 10 Jan 2025
Liquidators' statement of receipts and payments to 27 March 2024
Submitted on 14 May 2024
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
Submitted on 11 May 2023
Declaration of solvency
Submitted on 15 Apr 2023
Resolutions
Submitted on 15 Apr 2023
Appointment of a voluntary liquidator
Submitted on 15 Apr 2023
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 15 April 2023
Submitted on 15 Apr 2023
Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB
Submitted on 14 Apr 2023
Repayment History
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