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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 (10 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Group
Next accounts for period 30 September 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
22 Bishopsgate Level 6
22 Bishopsgate
London
EC2N 4BQ
England
Address changed on 30 Aug 2024 (1 year 4 months ago)
Previous address was , City Gate House 22 Southwark Bridge Road, London, SE1 9HB
Telephone
03456750009
Email
Unreported
People
Officers
18
Shareholders
6
Controllers (PSC)
2
Director • Trainer And Consultant • British • Lives in England • Born in Apr 1968
Director • Ceo Of Whizz-Kidz • British • Lives in England • Born in Oct 1960
Director • Managing Director, Lombard • British • Lives in England • Born in Aug 1989
Director • Consultant • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Motability Operations Limited
Andrew Arthur Miller and Matthew John Hamilton-James are mutual people.
Active
Motability Operations Life Assurance Trustees Limited
Andrew Arthur Miller and Matthew John Hamilton-James are mutual people.
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
Barclays Industrial Development Limited
David Ruthven Mudie is a mutual person.
Active
Barclays Industrial Investments Limited
David Ruthven Mudie is a mutual person.
Active
Barclays Unquoted Investments Limited
David Ruthven Mudie is a mutual person.
Active
Globe Nominees Limited
David Ruthven Mudie 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
Group Accounts Submitted
10 Days Ago on 12 Jan 2026
Mr Sacha Balachandran Appointed
1 Month Ago on 19 Dec 2025
Jayne Erica Seaford Resigned
1 Month Ago on 17 Dec 2025
Ms April Carolyn Talintyre Appointed
1 Month Ago on 1 Dec 2025
Christopher Mark Davies Resigned
5 Months Ago on 18 Aug 2025
Ms Amy Charlotte Bone Appointed
7 Months Ago on 4 Jun 2025
Confirmation Submitted
10 Months Ago on 27 Mar 2025
Shares Cancelled
10 Months Ago on 3 Mar 2025
Own Shares Purchased
10 Months Ago on 27 Feb 2025
Mr Andrew Christopher Philip Kilheeney Appointed
12 Months Ago on 27 Jan 2025
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Documents
Group of companies' accounts made up to 30 September 2025
Submitted on 12 Jan 2026
Appointment of Mr Sacha Balachandran as a director on 19 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Jayne Erica Seaford as a director on 17 December 2025
Submitted on 23 Dec 2025
Appointment of Ms April Carolyn Talintyre as a director on 1 December 2025
Submitted on 2 Dec 2025
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
Repayment History
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