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Blue Motor Finance Limited

02738187

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

DARENTH HOUSE, SUNDRIDGE, TN14 6ER
Incorporated 07/08/1992

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Samuel Robert Jones

director · Since 16/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 14 other boards

Mr Stuart John Williams

director · Since 01/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Simon Barrow

director · Since 01/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Ali Riaz Chaudhry

director · Since 11/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Douglas Michael Grantham

director · Since 17/11/2025

BRITISH · UNITED KINGDOM · Age 48

Natalie Louise Mansfield

director · Since 17/11/2025

BRITISH · UNITED KINGDOM · Age 36

Deirdre Bernadette Mcmanus

director · Since 17/11/2025

IRISH · UNITED KINGDOM · Age 54

Former

Mr Tarun Sharma

director · Resigned 30/06/2026

Persons with Significant Control

Blue Auto Finance

75–100% shares
75–100% votes
Appoint directors

Darenth House, 84-88 Main Road, Sevenoaks, TN14 6ER

Notified 04/07/2016

Charges1 outstanding

Charge
outstanding

CITIBANK N.A., LONDON BRANCH

Created 09/12/2020Registered 15/12/2020
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 20/09/2019Registered 01/10/2019Satisfied 15/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 02/07/2019Registered 10/07/2019Satisfied 15/12/2025