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Specialist Motor Finance Limited
05544622
active
ltd
england wales
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
6492164999
Other financial service activities82990
Other business support service activitiesOfficers
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
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
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → The Gate
2026-06-06THE GATE
post town → Solihull
2026-06-06SOLIHULL