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Billing Finance Group Limited

Billing Finance Group Limited is an active company incorporated on 2 October 2012 with the registered office located in Northampton, Northamptonshire. Billing Finance Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08237155
Private limited company
Age
13 years
Incorporated 2 October 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 October 2025 (2 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Billing House The Causeway
Great Billing
Northampton
Northamptonshire
NN3 9EX
Same address for the past 12 years
Telephone
01604407222
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
2
Secretary • Director • Chief Financial Officer • Irish • Lives in England • Born in Mar 1971
PSC • Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Sep 1955
Director • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Billing Finance Limited
Mr Laoiseach O'Loingsigh, Simon John Bayley, and 2 more are mutual people.
Active
A.J.Mackaness Limited
Louise Docker and Oliver James Mackaness are mutual people.
Active
Pershore High Street Limited
Oliver James Mackaness is a mutual person.
Active
Pershore Markets Limited
Louise Docker and Oliver James Mackaness are mutual people.
Active
Billing Finance Midco Limited
Simon John Bayley and Oliver James Mackaness are mutual people.
Active
Billing Finance Funding Limited
Simon John Bayley and Oliver James Mackaness are mutual people.
Active
Wavermace Developments Limited
Oliver James Mackaness is a mutual person.
Active
A J Mackaness Holdings Limited
Oliver James Mackaness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£485K
Decreased by £60K (-11%)
Turnover
£21.45M
Increased by £474K (+2%)
Employees
112
Decreased by 10 (-8%)
Total Assets
£94.93M
Decreased by £5.96M (-6%)
Total Liabilities
-£68.79M
Decreased by £4.52M (-6%)
Net Assets
£26.14M
Decreased by £1.43M (-5%)
Debt Ratio (%)
72%
Decreased by 0.2% (-0%)
Latest Activity
Charge Satisfied
24 Days Ago on 9 Dec 2025
Charge Satisfied
24 Days Ago on 9 Dec 2025
Shares Cancelled
24 Days Ago on 9 Dec 2025
Own Shares Purchased
24 Days Ago on 9 Dec 2025
Charge Satisfied
25 Days Ago on 8 Dec 2025
Charge Satisfied
25 Days Ago on 8 Dec 2025
New Charge Registered
1 Month Ago on 28 Nov 2025
Confirmation Submitted
2 Months Ago on 15 Oct 2025
Mr Simon John Bayley Appointed
3 Months Ago on 2 Oct 2025
Group Accounts Submitted
5 Months Ago on 30 Jul 2025
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Documents
Resolutions
Submitted on 21 Dec 2025
Memorandum and Articles of Association
Submitted on 21 Dec 2025
Statement of capital following an allotment of shares on 28 November 2025
Submitted on 15 Dec 2025
Cancellation of shares. Statement of capital on 28 November 2025
Submitted on 9 Dec 2025
Purchase of own shares.
Submitted on 9 Dec 2025
Satisfaction of charge 082371550005 in full
Submitted on 9 Dec 2025
Satisfaction of charge 082371550007 in full
Submitted on 9 Dec 2025
Satisfaction of charge 082371550008 in full
Submitted on 8 Dec 2025
Satisfaction of charge 082371550006 in full
Submitted on 8 Dec 2025
Second filing of Confirmation Statement dated 10 October 2024
Submitted on 2 Dec 2025
Repayment History
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