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FMG Finance Limited

FMG Finance Limited is an active company incorporated on 9 December 2014 with the registered office located in Huddersfield, West Yorkshire. FMG Finance Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09347579
Private limited company
Age
11 years
Incorporated 9 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 December 2024 (12 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (15 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Broad Lea House Dyson Wood Way
Bradley
Huddersfield
West Yorkshire
HD2 1GZ
England
Same address for the past 7 years
Telephone
0344 2438888
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Aug 1975
Director • Managing Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
FMG Support (Fim) Ltd
Martin Ward, Rachel Maria Coulson, and 2 more are mutual people.
Active
FMG Support (RRRM) Ltd
Paul Harvey Stead, Martin Ward, and 2 more are mutual people.
Active
F M G Support (Ho) Limited
Paul Harvey Stead, Martin Ward, and 2 more are mutual people.
Active
FMG Support Ltd
Paul Harvey Stead, Martin Ward, and 2 more are mutual people.
Active
FMG Group Holdings Limited
Paul Harvey Stead, Martin Ward, and 2 more are mutual people.
Active
Auxillis Services Limited
Martin Ward, Rachel Maria Coulson, and 1 more are mutual people.
Active
Recovery Management Services Limited
Paul Harvey Stead, Martin Ward, and 1 more are mutual people.
Active
Total Accident Management Limited
Paul Harvey Stead, Martin Ward, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£25.6M
Same as previous period
Total Liabilities
-£17.22M
Same as previous period
Net Assets
£8.37M
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Mrs Rachel Maria Coulson Appointed
2 Days Ago on 5 Dec 2025
Richard Henry Arden Clay Resigned
2 Days Ago on 5 Dec 2025
Mr Richard Henry Arden Clay Appointed
8 Months Ago on 28 Mar 2025
Philip James Vincent Resigned
8 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Mr Andrew Chandler Appointed
1 Year 1 Month Ago on 28 Oct 2024
Claire Owens Resigned
1 Year 1 Month Ago on 9 Oct 2024
Mr Matthew David Barton Appointed
1 Year 4 Months Ago on 16 Jul 2024
Emma Parr Resigned
1 Year 4 Months Ago on 16 Jul 2024
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Documents
Appointment of Mrs Rachel Maria Coulson as a director on 5 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Richard Henry Arden Clay as a director on 5 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Philip James Vincent as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Richard Henry Arden Clay as a director on 28 March 2025
Submitted on 28 Mar 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 13 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 10 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 10 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 10 Dec 2024
Appointment of Mr Andrew Chandler as a director on 28 October 2024
Submitted on 31 Oct 2024
Repayment History
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