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Billing Finance Midco Limited
16499292
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BILLING HOUSE THE CAUSEWAY, NORTHAMPTON, NN3 9EX
Incorporated 05/06/2025
Compliance
Next accounts due
31/07/2026
On track
Confirmation statement
Last:
Due 18/06/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Oliver James Mackaness
director · Since 05/06/2025
CEO
BRITISH · ENGLAND · Age 51
Also on 8 other boards
Mr Simon John Bayley
director · Since 02/10/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 3 other boards
Persons with Significant Control
Billing Finance Group Limited
75–100% shares
75–100% votes
Appoint directors
Billing House, The Causeway, Northampton, NN3 9EX
Reg: 08237155 · England & Wales · Private Limited Company
Notified 05/06/2025
Charges2 outstanding
Charge
satisfied
COMMERZBANK AG AS SECURITY AGENT
Created 28/11/2025Registered 01/12/2025Satisfied 08/12/2025
Charge
outstanding
QUILAM SPECIAL OPPORTUNITIES 2 LIMITED
Created 28/11/2025Registered 01/12/2025
Charge
outstanding
QUILAM CAPITAL CREDIT FINANCE LIMITED
Created 28/11/2025Registered 01/12/2025