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Specialist Motor Finance Group Limited

Specialist Motor Finance Group Limited is an active company incorporated on 1 May 2015 with the registered office located in Solihull, West Midlands. Specialist Motor Finance Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09572034
Private limited company
Age
10 years
Incorporated 1 May 2015
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 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Gate
International Drive
Solihull
B90 4WA
United Kingdom
Same address for the past 5 years
Telephone
01217308050
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Nov 1972
Director • Scottish • Lives in UK • Born in Apr 1961
Director • English • Lives in UK • Born in Sep 1959
Lord Robert Norman Edmiston
PSC • British • Lives in England • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
The Funding Corporation Limited
Gary Ernest Hutton, Patrick Hanlon, and 1 more are mutual people.
Active
Specialist Motor Finance Services Limited
Gary Ernest Hutton, Patrick Hanlon, and 1 more 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 Limited
Patrick Hanlon and Simon Bayley are mutual people.
Active
International Motors Limited
Gary Ernest Hutton is a mutual person.
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
£9.87M
Decreased by £3.9M (-28%)
Turnover
£34.88M
Increased by £676K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£204.36M
Decreased by £22.22M (-10%)
Total Liabilities
-£176.24M
Decreased by £12.65M (-7%)
Net Assets
£28.12M
Decreased by £9.57M (-25%)
Debt Ratio (%)
86%
Increased by 2.87% (+3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 2 Oct 2025
Simon Bayley Resigned
4 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Group Accounts Submitted
9 Months Ago on 17 Jan 2025
New Charge Registered
10 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 23 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 4 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Group of companies' 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 15 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Jan 2025
Registration of charge 095720340012, created on 23 December 2024
Submitted on 24 Dec 2024
Registration of charge 095720340011, created on 23 December 2024
Submitted on 24 Dec 2024
Registration of charge 095720340009, created on 4 October 2024
Submitted on 7 Oct 2024
Registration of charge 095720340010, created on 4 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 22 Mar 2024
Registration of charge 095720340008, created on 18 December 2023
Submitted on 19 Dec 2023
Repayment History
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