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Motability Operations Group Plc

Motability Operations Group Plc is an active company incorporated on 20 March 2008 with the registered office located in London, City of London. Motability Operations Group Plc was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06541091
Public limited company
Age
17 years
Incorporated 20 March 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
22 Bishopsgate Level 6
22 Bishopsgate
London
EC2N 4BQ
England
Address changed on 30 Aug 2024 (1 year ago)
Previous address was City Gate House 22 Southwark Bridge Road London SE1 9HB
Telephone
03456750009
Email
Unreported
People
Officers
24
Shareholders
6
Controllers (PSC)
2
Director • Director • Banker • British • Lives in England • Born in Oct 1977
Director • Finance Director • British • Lives in England • Born in Mar 1970
Director • Ceo Of Whizz-Kidz • British • Lives in England • Born in Oct 1960
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Motability Operations Limited
Matthew John Hamilton-James and Andrew Arthur Miller are mutual people.
Active
Motability Operations Life Assurance Trustees Limited
Matthew John Hamilton-James and Andrew Arthur Miller are mutual people.
Active
Williamson, Cliff Limited
Christopher Mark Davies is a mutual person.
Active
Diploma Holdings Plc
Christopher Mark Davies is a mutual person.
Active
Advertising Standards Authority Limited(The)
Alison Jane Hastings is a mutual person.
Active
The Royal National Theatre
Simon Minty is a mutual person.
Active
Newlandglebe Limited
Christopher Mark Davies is a mutual person.
Active
Diploma Europe Holdings Limited
Christopher Mark Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.32B
Increased by £1.13B (+606%)
Turnover
£6.9B
Increased by £1.35B (+24%)
Employees
1.56K
Increased by 164 (+12%)
Total Assets
£17.87B
Increased by £3.83B (+27%)
Total Liabilities
-£13.86B
Increased by £4.24B (+44%)
Net Assets
£4.01B
Decreased by £417M (-9%)
Debt Ratio (%)
78%
Increased by 9.08% (+13%)
Latest Activity
Christopher Mark Davies Resigned
19 Days Ago on 18 Aug 2025
Ms Amy Charlotte Bone Appointed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Shares Cancelled
6 Months Ago on 3 Mar 2025
Own Shares Purchased
6 Months Ago on 27 Feb 2025
Mr Andrew Christopher Philip Kilheeney Appointed
7 Months Ago on 27 Jan 2025
Group Accounts Submitted
8 Months Ago on 9 Jan 2025
Mrs Kelly-Jane Botha Appointed
8 Months Ago on 1 Jan 2025
Peter Edmund Lord Resigned
8 Months Ago on 31 Dec 2024
Simon Alec Amess Resigned
8 Months Ago on 31 Dec 2024
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Documents
Termination of appointment of Christopher Mark Davies as a director on 18 August 2025
Submitted on 19 Aug 2025
Appointment of Ms Amy Charlotte Bone as a director on 4 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 27 Mar 2025
Cancellation of shares. Statement of capital on 31 December 2024
Submitted on 3 Mar 2025
Purchase of own shares.
Submitted on 27 Feb 2025
Appointment of Mr Andrew Christopher Philip Kilheeney as a director on 27 January 2025
Submitted on 28 Jan 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 9 Jan 2025
Termination of appointment of Simon Alec Amess as a director on 31 December 2024
Submitted on 7 Jan 2025
Appointment of Mrs Kelly-Jane Botha as a secretary on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Peter Edmund Lord as a director on 31 December 2024
Submitted on 7 Jan 2025
Repayment History
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