Billing Finance Limited

Active01693490 Private limited company
Incorporated
21 January 1983 (43 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Billing Finance Midco Limited
Accounts type
Full
Region
East Midlands
Address
Billing House
The Causeway
Great Billing
Northampton
NN3 9EX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2025
British
Born November 1972
Director · Appointed 4 April 2004
British
Born March 1975 (51)
Officer history (14 former)
31 December 2025
Resigned O'Loingsigh, Laoiseach Sean as Director
31 December 2025
Resigned O'Loingsigh, Laoiseach as Secretary
2 October 2025
Appointed Bayley, Simon John as Director
30 September 2021
Resigned Mackaness, James as Director
15 July 2021
Resigned Hill, Gary Raymond as Director
7 July 2021
Appointed O'Loingsigh, Laoiseach Sean as Director
3 February 2021
Resigned Mackaness, Oliver James as Secretary
3 February 2021
Appointed O'Loingsigh, Laoiseach as Secretary
19 March 2018
Appointed Hill, Gary Raymond as Director
19 September 2005
Resigned Mackaness, Sam as Director
4 February 2005
Appointed Mackaness, Oliver James as Secretary
4 February 2005
Resigned Jeffery, Gillian as Secretary
4 April 2004
Appointed Mackaness, Oliver James as Director
3 September 2003
Resigned Mackaness, Mark as Director
3 September 2003
Resigned Mackaness, Simon Peter as Director
31 October 2002
Appointed Jeffery, Gillian as Secretary
31 October 2002
Resigned Hudson, Philip Henry Charles as Director
31 October 2002
Resigned Hudson, Philip Henry Charles as Secretary
4 October 1996
Resigned Beck, Brian Trevor as Secretary
4 October 1996
Resigned Beck, Brian Trevor as Director
4 October 1996
Appointed Hudson, Philip Henry Charles as Director
4 October 1996
Appointed Hudson, Philip Henry Charles as Secretary
1 May 1994
Resigned Adams, Eric James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Billing Finance Midco Limited
Corporate entity · Notified 28 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
28 November 2025
Ceased Billing Finance Group Ltd — Owns 75–100% of shares
3 September 2024
Ceased Oliver James Mackaness — Has significant influence or control
21 September 2021
Ceased James Mackaness — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£21,744,196
Cash
£1,341,313
Profit Before Tax
(£6,115,491)
Debt Ratio
73%
Current Ratio
1.4x
Return on Equity
-22%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 2025 £27,571,369 £26,137,562 £21,744,196
Balance sheet detail
202520242023
Fixed Assets£1,630,090£318,133£179,096
Current Assets£79,622,367£94,154,690£100,701,707
Debtors£29,098,816£41,241,156£33,908,620
Cash£1,341,313£485,079£545,184
Creditors (< 1 year)£58,008,261£68,787,109£73,274,470
Net Current Assets£21,614,106£25,367,581£27,427,237
Net Assets£21,744,196£26,137,562£27,571,369
Shareholder Funds£21,744,196£26,137,562£27,571,369

Filings 169

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 October 2025
6 May 2026Confirmation statement with updates23 April 2026
6 January 2026Termination of appointment of a secretary
6 January 2026Termination of appointment of a director
9 December 2025Satisfaction of a charge in full
Show all 169 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Northampton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?