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Specialist Motor Finance Services Limited

Specialist Motor Finance Services Limited is an active company incorporated on 1 May 2015 with the registered office located in Solihull, West Midlands. Specialist Motor Finance Services Limited was registered 10 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
09572045
Private limited company
Age
10 years
Incorporated 1 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
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 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Gate
International Drive
Solihull
B90 4WA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Sep 1959
Director • Managing Director • British • Lives in UK • Born in Nov 1972
Director • Scottish • Lives in UK • Born in Apr 1961
Specialist Motor Finance Group Limited
PSC
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 Group 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
£1M
Increased by £1M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Increased by £1M (+20000%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.01M
Increased by £1M (+20000%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small 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
New Charge Registered
10 Months Ago on 23 Dec 2024
New Charge Registered
1 Year Ago on 4 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 4 Oct 2022
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Documents
Accounts for a small company 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 updates
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 2 Jan 2025
Registration of charge 095720450005, created on 23 December 2024
Submitted on 24 Dec 2024
Memorandum and Articles of Association
Submitted on 18 Oct 2024
Resolutions
Submitted on 18 Oct 2024
Registration of charge 095720450004, created on 4 October 2024
Submitted on 7 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 22 Mar 2024
Repayment History
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