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The Funding Corporation Limited

The Funding Corporation Limited is an active company incorporated on 15 August 2000 with the registered office located in Solihull, West Midlands. The Funding Corporation Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04055624
Private limited company
Age
25 years
Incorporated 15 August 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Gate
International Drive
Solihull
West Midlands
B90 4WA
England
Same address for the past 5 years
Telephone
08452715222
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Nov 1972
Director • Scottish • Lives in UK • Born in Apr 1961
Director • English • Lives in UK • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialist Motor Finance Group Limited
Gary Ernest Hutton, Patrick Hanlon, and 1 more are mutual people.
Active
Specialist Motor Finance Services Limited
Gary Ernest Hutton, Patrick Hanlon, and 1 more are mutual people.
Active
The Funding Corporation (1) Limited
Patrick Hanlon and Simon Bayley are mutual people.
Active
The Funding Corporation (2) Limited
Patrick Hanlon and Simon Bayley are mutual people.
Active
ACF Car Finance Limited
Patrick Hanlon and Simon Bayley are mutual people.
Active
The Funding Corporation (4) Limited
Patrick Hanlon and Simon Bayley are mutual people.
Active
Specialist Motor Finance Limited
Patrick Hanlon and Simon Bayley are mutual people.
Active
International Motors Limited
Gary Ernest Hutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.32M
Increased by £477K (+17%)
Turnover
£10.35M
Increased by £748K (+8%)
Employees
116
Increased by 10 (+9%)
Total Assets
£13.98M
Increased by £565K (+4%)
Total Liabilities
-£2.22M
Decreased by £23K (-1%)
Net Assets
£11.76M
Increased by £588K (+5%)
Debt Ratio (%)
16%
Decreased by 0.84% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Simon Bayley Resigned
4 Months Ago on 23 Jun 2025
Img (Uk) Holdings Limited Appointed
9 Months Ago on 31 Jan 2025
New Charge Registered
10 Months Ago on 23 Dec 2024
Group Accounts Submitted
1 Year Ago on 10 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Group Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Robert Norman Edmiston (PSC) Appointed
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 3 Oct 2025
Termination of appointment of Simon Bayley as a director on 23 June 2025
Submitted on 1 Jul 2025
Solvency Statement dated 06/03/25
Submitted on 7 Mar 2025
Statement by Directors
Submitted on 7 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Statement of capital on 7 March 2025
Submitted on 7 Mar 2025
Appointment of Img (Uk) Holdings Limited as a director on 31 January 2025
Submitted on 3 Feb 2025
Registration of charge 040556240018, created on 23 December 2024
Submitted on 24 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Registration of charge 040556240017, created on 4 October 2024
Submitted on 7 Oct 2024
Repayment History
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