International Motors Finance Limited

02956040

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 OLD BROAD STREET, LONDON, EC2N 1HZ

Incorporated 05/08/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64921

Officers

Mr Andrew Martin Edmiston

director · Since 18/04/2008

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 27 other boards

Mr James Patrick Mccaffrey

director · Since 09/12/2019

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 9 other boards

Mr Nicholas Andrew Williams

director · Since 29/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 28 other boards

Mr William Brown

director · Since 19/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Preston Mark Philip Rogers

director · Since 03/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr James Pearson

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 31 other boards

Mr David Dermot Hennessey

secretary · Since 14/04/2026

Persons with Significant Control

Black Horse Group Limited

50–75% shares

50–75% votes

25, Gresham Street, London, EC2V 7HN

Reg: 02498806 · Companies House · Limited By Shares

Notified 06/04/2016

International Motors Limited

25–50% shares

25–50% votes

I M House, South Drive, Warwickshire, B46 1DF

Reg: 01269717 · Companies House · Limited Company

Notified 06/04/2016