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Specialist Motor Finance Limited

Specialist Motor Finance Limited is an active company incorporated on 24 August 2005 with the registered office located in Solihull, West Midlands. Specialist Motor Finance Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05544622
Private limited company
Age
20 years
Incorporated 24 August 2005
Size
Unreported
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Gate
International Drive
Solihull
West Midlands
B90 4WA
England
Same address for the past 5 years
Telephone
01244200200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in UK • Born in Apr 1961
Director • English • Lives in England • Born in Sep 1959
Director • Managing Director • British • Lives in UK • Born in Nov 1972
Specialist Motor Finance Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Funding Corporation Limited
Patrick Hanlon and Simon Bayley 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 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 and Gary Ernest Hutton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.87M
Decreased by £4.9M (-36%)
Turnover
£34.88M
Increased by £676K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£203.36M
Decreased by £23.22M (-10%)
Total Liabilities
-£175.24M
Decreased by £13.65M (-7%)
Net Assets
£28.12M
Decreased by £9.57M (-25%)
Debt Ratio (%)
86%
Increased by 2.81% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Simon Bayley Resigned
4 Months Ago on 23 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Full Accounts Submitted
10 Months Ago on 7 Jan 2025
New Charge Registered
10 Months Ago on 23 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Simon Bayley as a director on 23 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 11 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Registration of charge 055446220009, created on 23 December 2024
Submitted on 24 Dec 2024
Registration of charge 055446220008, created on 4 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 18 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 7 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Repayment History
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