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The Funding Corporation Group Limited

04164594

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Gate, International Drive, Solihull, B90 4WA
Incorporated 21/02/2001

Previously known as

I.M. Funding Limited · until 18/02/2004
Pinco 1599 Limited · until 01/05/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

70100
Activities of head offices

Officers

Robert Norman Edmiston

director · Since 30/04/2001

British · Portugal · Age 79

Andrew Martin Edmiston

director · Since 27/07/2010

British · England · Age 56

James Pearson

director · Since 01/10/2025

British · United Kingdom · Age 46

Harsimar Gharial

secretary · Since 04/12/2025

Former

Pinsent Masons Director Limited

corporate director · Resigned 30/04/2001

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 30/04/2001

Robert John Browning

secretary · Resigned 01/07/2001

David Leslie John Napier

secretary · Resigned 08/01/2010

David John Wheatley

secretary · Resigned 03/05/2013

Gary Ernest Hutton

director · Resigned 01/10/2025

Adrian Clarke

secretary · Resigned 04/12/2025

James Pearson

secretary · Resigned 04/12/2025

Persons with Significant Control

I.M. Group Limited

75–100% votes

The Gate, International Drive, Solihull, B90 4WA

Reg: 03456018 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1The Gate
2026-05-11

THE GATE

post townSolihull
2026-05-11

SOLIHULL

officer appointedGHARIAL, Harsimar
2026-05-11
officer appointedEDMISTON, Andrew Martin
2026-05-11
officer appointedEDMISTON, Robert Norman, Lord
2026-05-11
officer appointedPEARSON, James
2026-05-11

Filing History100 filings

Confirmation statement

confirmation statement with no updates

18/02/20263 pages · PDF
AP03

appoint person secretary company with name date

05/12/20252 pages · PDF
TM02

termination secretary company with name termination date

05/12/20251 page · PDF
TM02

termination secretary company with name termination date

05/12/20251 page · PDF
AP03

appoint person secretary company with name date

05/12/20252 pages · PDF
Director appointed

appoint person director company with name date

03/12/20252 pages · PDF
Director resigned

termination director company with name termination date

03/12/20251 page · PDF
GUARANTEE2

legacy

11/07/20253 pages · PDF
AGREEMENT2

legacy

11/07/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/07/202515 pages · PDF
PARENT_ACC

legacy

11/07/202561 pages · PDF
MA

memorandum articles

19/05/202510 pages · PDF
CC04

statement of companys objects

19/05/20252 pages · PDF
RESOLUTIONS

resolution

19/05/20251 page · PDF
SH20

legacy

19/05/20251 page · PDF
RESOLUTIONS

resolution

19/05/20251 page · PDF
SH19

capital statement capital company with date currency figure

19/05/20253 pages · PDF
CAP-SS

legacy

19/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
AGREEMENT2

legacy

30/08/20241 page · PDF
GUARANTEE2

legacy

30/08/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/08/202415 pages · PDF
PARENT_ACC

legacy

30/08/202467 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

29/08/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

23/08/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

11/08/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

02/09/202020 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20203 pages · PDF
PSC05

change to a person with significant control

23/07/20192 pages · PDF
PSC05

change to a person with significant control

22/07/20192 pages · PDF
Address changed

change registered office address company with date old address new address

22/07/20191 page · PDF
Accounts filed

accounts with accounts type full

09/07/201920 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20194 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201819 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20184 pages · PDF
Accounts filed

accounts with accounts type full

07/07/201718 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20175 pages · PDF
Accounts filed

accounts with accounts type full

14/09/201621 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20164 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20154 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20146 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201315 pages · PDF
AP03

appoint person secretary company with name

11/06/20131 page · PDF
TM02

termination secretary company with name

03/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20136 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20116 pages · PDF
Accounts filed

accounts with accounts type full

07/04/201115 pages · PDF
Director details changed

change person director company with change date

31/01/20112 pages · PDF
Director details changed

change person director company with change date

20/01/20112 pages · PDF
Director appointed

appoint person director company with name

05/11/20102 pages · PDF
Director appointed

appoint person director company with name

27/07/20102 pages · PDF
Accounts filed

accounts with accounts type full

21/06/201014 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20105 pages · PDF
Address changed

change registered office address company with date old address

06/05/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20105 pages · PDF
AD02

change sail address company

23/02/20101 page · PDF
TM02

termination secretary company with name

13/01/20101 page · PDF
AP03

appoint person secretary company with name

12/01/20101 page · PDF
Accounts filed

accounts with accounts type full

02/09/200913 pages · PDF
363a

legacy

23/02/20093 pages · PDF
Accounts filed

accounts with accounts type full

30/01/200913 pages · PDF
363a

legacy

27/05/20083 pages · PDF
Accounts filed

accounts with accounts type group

23/12/200740 pages · PDF
287

legacy

19/06/20071 page · PDF
363s

legacy

22/03/20076 pages · PDF
Accounts filed

accounts with accounts type group

31/10/200636 pages · PDF
363s

legacy

28/02/20066 pages · PDF
Accounts filed

accounts with accounts type group

14/10/200530 pages · PDF
363s

legacy

07/03/20056 pages · PDF
Accounts filed

accounts with accounts type full

19/07/200414 pages · PDF
363s

legacy

24/03/20046 pages · PDF
CERTNM

certificate change of name company

18/02/20042 pages · PDF
AUD

auditors resignation company

10/01/20041 page · PDF
Accounts filed

accounts with accounts type full

13/08/200313 pages · PDF
363s

legacy

14/03/20036 pages · PDF
Accounts filed

accounts with accounts type full

23/07/200212 pages · PDF
363s

legacy

21/03/20026 pages · PDF
88(2)R

legacy

05/09/20012 pages · PDF
288a

legacy

12/07/20012 pages · PDF
288b

legacy

06/07/20011 page · PDF
288b

legacy

15/05/20011 page · PDF
288b

legacy

15/05/20011 page · PDF
288a

legacy

15/05/20013 pages · PDF
288a

legacy

15/05/20012 pages · PDF
88(2)R

legacy

14/05/20012 pages · PDF
RESOLUTIONS

resolution

14/05/2001PDF
RESOLUTIONS

resolution

14/05/20013 pages · PDF
123

legacy

14/05/20011 page · PDF
RESOLUTIONS

resolution

08/05/2001PDF
RESOLUTIONS

resolution

08/05/20011 page · PDF
225

legacy

03/05/20011 page · PDF
287

legacy

03/05/20011 page · PDF