County Finance Group Limited

04314257

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

UNIT 11, MIDLAND COURT, LUTTERWORTH, LE17 4PN

Incorporated 31/10/2001

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Ms Dawn Belinda Tingay

secretary · Since 10/12/2001

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Ms Dawn Belinda Tingay

director · Since 19/06/2007

ADMIN DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Mr Darren Andrew Shaw

director · Since 01/10/2012

FINANCE HOUSE

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Christopher Laurie Malthouse

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Persons with Significant Control

Mr Chrsitopher Laurie Malthouse

75–100% shares

75–100% votes

British · England · Age 59

Unit 11,, Midland Court, Lutterworth, LE17 4PN

Notified 06/04/2016

Former PSCs

Mr David Winton Harding

Ceased 16/11/2021

Charges0 outstanding

charge

satisfied

SINGER & FRIEDLANDER LEASING LIMITED

Created 10/12/2001Registered 18/12/2001Satisfied 22/01/2019