Carfinance247 Limited
06035525
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/06/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
Industry
Officers
secretary · Since 21/04/2009
CO DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 5 other boards
director · Since 21/04/2009
CO DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 5 other boards
director · Since 01/04/2019
FINANCE DIRECTOR (CFO)
BRITISH · ENGLAND · Age 40
Also on 5 other boards
director · Since 02/05/2019
CHIEF RISK OFFICER
BRITISH · UNITED KINGDOM · Age 58
Also on 4 other boards
director · Since 12/01/2026
BRITISH · UNITED KINGDOM · Age 32
Also on 3 other boards
Persons with Significant Control
247 Group Holdings Limited
Universal Square, Devonshire Street North, Manchester, M12 6JH
Reg: 10989560 · Companies House · Company Limited By Shares
Notified 08/05/2018
Former PSCs
Mr Jonathan Louis Rix
Ceased 08/05/2018
Reginald Rix
Ceased 08/05/2018
Charges3 outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC