The Funding Corporation (1) Limited

04189928

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

28 outstanding charges (-10)

Details

The Gate, International Drive, Solihull, B90 4WA

Incorporated 29/03/2001

Previously known as

Broomco (2511) Limited · until 27/04/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

64910

Financial leasing

64921

65120

Non-life insurance

Officers

Patrick Hanlon

director · Since 03/08/2020

Scottish · United Kingdom · Age 65

Harsimar Gharial

secretary · Since 24/12/2025

Former

Dla Secretarial Services Limited

corporate nominee director · Resigned 04/05/2001

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 04/05/2001

Dla Nominees Limited

corporate nominee director · Resigned 04/05/2001

Christopher Roger Halliwell

director · Resigned 30/04/2002

Robert John Browning

secretary · Resigned 28/04/2005

David John Titmuss

director · Resigned 22/05/2006

Stephen William Buckley

director · Resigned 01/04/2007

Stephen William Buckley

secretary · Resigned 01/04/2007

Geoffrey Gillespie

director · Resigned 31/12/2007

James Edward Rowley

director · Resigned 15/02/2008

James Edward Rowley

director · Resigned 01/06/2008

Robert John Browning

director · Resigned 25/06/2008

Robert Norman Edmiston

director · Resigned 25/06/2008

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 31/07/2008

Michael David Adams

director · Resigned 31/12/2011

Neil Joseph Ogden

director · Resigned 16/01/2017

Martineau Secretaries Lmited

corporate secretary · Resigned 15/10/2020

David John Challinor

director · Resigned 14/04/2021

Simon Bayley

director · Resigned 23/06/2025

Gary Ernest Hutton

director · Resigned 24/12/2025

Adrian Graham Clarke

secretary · Resigned 24/12/2025

Persons with Significant Control

The Funding Corporation Limited

75–100% shares

75–100% votes

Appoint directors

Im House, South Drive, Birmingham, B46 1DF

Reg: 04055624 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges28 outstanding

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 27/01/2012Registered 01/02/2012

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 28/11/2011Registered 02/12/2011

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 14/09/2010Registered 17/09/2010

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 10/05/2010Registered 12/05/2010

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 18/12/2009Registered 30/12/2009

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2009Registered 23/12/2009Satisfied 28/08/2018

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 19/10/2009Registered 22/10/2009

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 15/09/2009Registered 16/09/2009

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 21/08/2009Registered 26/08/2009

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 13/07/2009Registered 15/07/2009

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 15/06/2009Registered 17/06/2009

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 01/06/2009Registered 03/06/2009

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 27/04/2009Registered 30/04/2009

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 20/03/2009Registered 24/03/2009

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 26/02/2009Registered 27/02/2009

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 26/01/2009Registered 28/01/2009

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 09/01/2009Registered 10/01/2009

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 24/11/2008Registered 26/11/2008

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 19/09/2008Registered 24/09/2008

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 01/09/2008Registered 05/09/2008

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 30/07/2008Registered 31/07/2008

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 15/07/2008Registered 16/07/2008

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 20/05/2008Registered 27/05/2008

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 20/05/2008Registered 27/05/2008

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 14/04/2008Registered 17/04/2008

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 14/04/2008Registered 17/04/2008

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 14/04/2008Registered 17/04/2008

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 11/01/2008Registered 18/01/2008

charge

outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 30/10/2007Registered 10/11/2007

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")

Created 30/07/2007Registered 14/08/2007Satisfied 28/08/2018

charge

satisfied

SNOWDONIA TRUSTEE 2006-1 LIMITED

Created 02/03/2006Registered 08/03/2006Satisfied 22/05/2013

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 31/03/2005Registered 06/04/2005Satisfied 28/08/2018

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 22/02/2005Registered 11/03/2005Satisfied 30/09/2006

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 05/03/2004Registered 18/03/2004Satisfied 30/09/2006

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 18/11/2003Registered 20/11/2003Satisfied 30/09/2006

charge

satisfied

BARCLAYS BANK PLC

Created 04/05/2001Registered 22/05/2001Satisfied 30/09/2006

Change History

officer appointed → GHARIAL, Harsimar

2026-05-11

officer appointed → HANLON, Patrick

2026-05-11

status → active

2026-05-11

Active

type → ltd

2026-05-11

Private Limited Company

address line1 → The Gate

2026-05-11

THE GATE

post town → Solihull

2026-05-11

SOLIHULL

Filing History100 filings

Accounts filed

accounts with accounts type small

28/03/202618 pages · PDF

Confirmation statement

confirmation statement with no updates

21/03/20263 pages · PDF

Director resigned

termination director company with name termination date

11/02/20261 page · PDF

TM02

termination secretary company with name termination date

13/01/20261 page · PDF

AP03

appoint person secretary company with name date

12/01/20262 pages · PDF

Director resigned

termination director company with name termination date

01/07/20251 page · PDF

Confirmation statement

confirmation statement with no updates

17/04/20253 pages · PDF

Accounts filed

accounts with accounts type full

10/10/202425 pages · PDF

Confirmation statement

confirmation statement with no updates

18/03/20243 pages · PDF

Accounts filed

accounts with accounts type small

13/10/202323 pages · PDF

Confirmation statement

confirmation statement with no updates

08/03/20233 pages · PDF

Accounts filed

accounts with accounts type small

04/10/202225 pages · PDF

Confirmation statement

confirmation statement with no updates

19/05/20223 pages · PDF

Accounts filed

accounts with accounts type full

22/09/202127 pages · PDF

Director details changed

change person director company with change date

09/07/20212 pages · PDF

Director appointed

appoint person director company with name date

08/07/20212 pages · PDF

Confirmation statement

confirmation statement with no updates

21/06/20213 pages · PDF

Director resigned

termination director company with name termination date

17/05/20211 page · PDF

AP03

appoint person secretary company with name date

12/04/20212 pages · PDF

TM02

termination secretary company with name termination date

12/04/20211 page · PDF

Accounts filed

accounts with accounts type full

22/12/202026 pages · PDF

AD02

change sail address company with old address new address

15/10/20201 page · PDF

Director details changed

change person director company with change date

15/10/20202 pages · PDF

Director appointed

appoint person director company with name date

14/10/20202 pages · PDF

Address changed

change registered office address company with date old address new address

14/10/20201 page · PDF

Confirmation statement

confirmation statement with no updates

30/03/20203 pages · PDF

Accounts filed

accounts with accounts type full

10/10/201921 pages · PDF

Confirmation statement

confirmation statement with no updates

05/04/20193 pages · PDF

Accounts filed

accounts with accounts type full

02/10/201821 pages · PDF

MR04

mortgage satisfy charge full

28/08/20181 page · PDF

MR04

mortgage satisfy charge full

28/08/20181 page · PDF

MR04

mortgage satisfy charge full

28/08/20181 page · PDF

Confirmation statement

confirmation statement with no updates

10/04/20183 pages · PDF

Accounts filed

accounts with accounts type full

17/07/201720 pages · PDF

Confirmation statement

confirmation statement with updates

25/04/20175 pages · PDF

Director resigned

termination director company with name termination date

16/01/20171 page · PDF

Accounts filed

accounts with accounts type full

11/10/201620 pages · PDF

Annual return

annual return company with made up date full list shareholders

19/04/20165 pages · PDF

AD03

move registers to sail company with new address

18/04/20161 page · PDF

Accounts filed

accounts with accounts type full

25/08/201517 pages · PDF

Annual return

annual return company with made up date full list shareholders

29/04/20155 pages · PDF

AD04

move registers to registered office company with new address

29/04/20151 page · PDF

Accounts filed

accounts with accounts type full

07/10/201415 pages · PDF

Annual return

annual return company with made up date full list shareholders

02/04/20145 pages · PDF

AD03

move registers to sail company

01/04/20141 page · PDF

AD02

change sail address company with old address

01/04/20141 page · PDF

Accounts filed

accounts with accounts type full

28/08/201314 pages · PDF

MR04

mortgage satisfy charge full

22/05/20134 pages · PDF

Annual return

annual return company with made up date full list shareholders

04/04/20135 pages · PDF

Accounts filed

accounts with accounts type full

04/10/201216 pages · PDF

Annual return

annual return company with made up date full list shareholders

26/04/20125 pages · PDF

MG01

legacy

01/02/20127 pages · PDF

Director resigned

termination director company with name

11/01/20121 page · PDF

Director appointed

appoint person director company with name

07/12/20112 pages · PDF

MG01

legacy

02/12/20116 pages · PDF

Accounts filed

accounts with accounts type full

05/10/201119 pages · PDF

Annual return

annual return company with made up date full list shareholders

15/04/20115 pages · PDF

AD04

move registers to registered office company

15/04/20111 page · PDF

MG01

legacy

17/09/20106 pages · PDF

Accounts filed

accounts with accounts type full

22/06/201020 pages · PDF

MG01

legacy

12/05/20107 pages · PDF

Annual return

annual return company with made up date full list shareholders

12/04/20106 pages · PDF

AD03

move registers to sail company

12/04/20101 page · PDF

AD02

change sail address company

12/04/20101 page · PDF

CH04

change corporate secretary company with change date

12/04/20102 pages · PDF

Director details changed

change person director company with change date

01/02/20103 pages · PDF

Director details changed

change person director company with change date

01/02/20103 pages · PDF

Director details changed

change person director company with change date

01/02/20103 pages · PDF

RESOLUTIONS

resolution

09/01/20103 pages · PDF

MG01

legacy

30/12/20096 pages · PDF

MG01

legacy

23/12/200917 pages · PDF

MG01

legacy

22/10/20096 pages · PDF

395

legacy

16/09/20095 pages · PDF

Accounts filed

accounts with accounts type full

09/09/200921 pages · PDF

395

legacy

26/08/20095 pages · PDF

395

legacy

17/07/20095 pages · PDF

395

legacy

17/07/2009PDF

395

legacy

15/07/20095 pages · PDF

395

legacy

17/06/20095 pages · PDF

395

legacy

03/06/20094 pages · PDF

395

legacy

30/04/20095 pages · PDF

363a

legacy

28/04/20094 pages · PDF

395

legacy

24/03/20094 pages · PDF

395

legacy

27/02/20095 pages · PDF

395

legacy

28/01/20095 pages · PDF

395

legacy

10/01/20095 pages · PDF

Accounts filed

accounts with accounts type full

31/12/200821 pages · PDF

395

legacy

26/11/20085 pages · PDF

403b

legacy

18/11/20081 page · PDF

403b

legacy

18/11/20081 page · PDF

403b

legacy

18/11/20081 page · PDF

403b

legacy

18/11/20081 page · PDF

395

legacy

24/09/20085 pages · PDF

395

legacy

05/09/20084 pages · PDF

288a

legacy

03/09/20081 page · PDF

288b

legacy

07/08/20081 page · PDF

395

legacy

31/07/20084 pages · PDF

288b

legacy

18/07/20081 page · PDF

395

legacy

16/07/20085 pages · PDF

288b

legacy

08/07/20081 page · PDF