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Specialist Motor Finance Limited

05544622

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

The Gate, International Drive, Solihull, B90 4WA
Incorporated 24/08/2005

Previously known as

I.M. Financial Services Limited · until 14/07/2010
The Funding Corporation (3) Limited · until 28/01/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

64921
64921
64999
Other financial service activities
82990
Other business support service activities

Officers

Patrick Hanlon

director · Since 03/08/2020

Scottish · United Kingdom · Age 65

James Pearson

director · Since 01/12/2025

British · United Kingdom · Age 46

Harsimar Gharial

secretary · Since 24/12/2025

Former

Neil Joseph Ogden

director · Resigned 16/01/2017

Gary Ernest Hutton

director · Resigned 06/02/2017

Martineau Secretaries Limited

corporate secretary · Resigned 15/10/2020

David John Challinor

director · Resigned 14/04/2021

Simon Bayley

director · Resigned 23/06/2025

Adrian Graham Clarke

secretary · Resigned 24/12/2025

Persons with Significant Control

Specialist Motor Finance Group Limited

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

Im House, South Drive, Birmingham, B46 1DF

Reg: 09572034 · Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2024Registered 24/12/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 07/10/2024
Charge
outstanding

TMF TRUSTEE LIMITED

Created 06/10/2021Registered 08/10/2021
Charge
outstanding

TMF TRUSTEE LIMITED

Created 03/12/2019Registered 16/12/2019
Charge
outstanding

SPECIALIST MOTOR FINANCE GROUP LIMITED

Created 26/10/2018Registered 31/10/2018
Charge
outstanding

TMF TRUSTEE LIMITED

Created 26/10/2018Registered 30/10/2018
Charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 23/06/2015Registered 01/07/2015
charge
outstanding

BARCLAYS BANK PLC

Created 23/09/2011Registered 11/10/2011

Change History

status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → The Gate
2026-06-06

THE GATE

post town → Solihull
2026-06-06

SOLIHULL