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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 3 months 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 (10 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Specialist Motor Finance Services Limited
Contact
Address
The Gate
International Drive
Solihull
B90 4WA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Pearson
Director • British • Lives in UK • Born in Apr 1980
Gary Ernest Hutton
Director • English • Lives in UK • Born in Sep 1959
Patrick Hanlon
Director • Scottish • Lives in UK • Born in Apr 1961
Specialist Motor Finance Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Specialist Motor Finance Group Limited
James Pearson, Patrick Hanlon, and 1 more are mutual people.
Active
Subaru (UK) Limited
Gary Ernest Hutton and James Pearson are mutual people.
Active
Isuzu (UK) Limited
Gary Ernest Hutton and James Pearson are mutual people.
Active
KVD Limited
James Pearson and Gary Ernest Hutton are mutual people.
Active
I.M. Group Limited
Gary Ernest Hutton and James Pearson are mutual people.
Active
The Funding Corporation Limited
Patrick Hanlon and Gary Ernest Hutton are mutual people.
Active
The Funding Corporation Group Limited
James Pearson and Gary Ernest Hutton are mutual people.
Active
I.M. Funding Limited
James Pearson and Gary Ernest Hutton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Adrian Graham Clarke Resigned
22 Days Ago on 24 Dec 2025
Mr Harsimar Gharial Appointed
22 Days Ago on 24 Dec 2025
Mr James Pearson Appointed
1 Month Ago on 1 Dec 2025
Small Accounts Submitted
3 Months Ago on 2 Oct 2025
Simon Bayley Resigned
6 Months Ago on 23 Jun 2025
Confirmation Submitted
9 Months Ago on 15 Apr 2025
New Charge Registered
1 Year Ago on 23 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 4 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Mar 2024
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Get Credit Report
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Documents
Termination of appointment of Adrian Graham Clarke as a secretary on 24 December 2025
Submitted on 13 Jan 2026
Appointment of Mr Harsimar Gharial as a secretary on 24 December 2025
Submitted on 12 Jan 2026
Appointment of Mr James Pearson as a director on 1 December 2025
Submitted on 12 Dec 2025
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
Resolutions
Submitted on 18 Oct 2024
Memorandum and Articles of Association
Submitted on 18 Oct 2024
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Repayment History
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