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The Funding Corporation (1) Limited

The Funding Corporation (1) Limited is an active company incorporated on 29 March 2001 with the registered office located in Solihull, West Midlands. The Funding Corporation (1) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04189928
Private limited company
Age
24 years
Incorporated 29 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Gate
International Drive
Solihull
B90 4WA
United Kingdom
Same address for the past 5 years
Telephone
01244200200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1959
Director • Managing Director • British • Lives in UK • Born in Nov 1972
Director • Scottish • Lives in UK • Born in Apr 1961
The Funding Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Funding Corporation (2) Limited
Gary Ernest Hutton, Patrick Hanlon, and 1 more are mutual people.
Active
ACF Car Finance Limited
Gary Ernest Hutton, Patrick Hanlon, and 1 more are mutual people.
Active
The Funding Corporation 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
Specialist Motor Finance Group Limited
Patrick Hanlon and Simon Bayley are mutual people.
Active
Specialist Motor Finance Services Limited
Patrick Hanlon and Simon Bayley are mutual people.
Active
TFC Realisations Limited
Patrick Hanlon 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
£1.56M
Increased by £534K (+52%)
Turnover
£136K
Decreased by £53K (-28%)
Employees
3
Increased by 3 (%)
Total Assets
£3.91M
Increased by £332K (+9%)
Total Liabilities
-£5.05M
Decreased by £105K (-2%)
Net Assets
-£1.13M
Increased by £437K (-28%)
Debt Ratio (%)
129%
Decreased by 14.89% (-10%)
Latest Activity
Simon Bayley Resigned
4 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Small Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Small Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Full Accounts Submitted
4 Years Ago on 22 Sep 2021
Mr Simon Bayley Details Changed
4 Years Ago on 5 Jul 2021
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Documents
Termination of appointment of Simon Bayley as a director on 23 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 8 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 19 May 2022 with no updates
Submitted on 19 May 2022
Full accounts made up to 31 December 2020
Submitted on 22 Sep 2021
Director's details changed for Mr Simon Bayley on 5 July 2021
Submitted on 9 Jul 2021
Repayment History
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