Aldermore Invoice Finance Limited

Active02483505 Private limited company
Incorporated
20 March 1990 (36 years)
Previously known as
Absolute Invoice Finance Limited (until 31 August 2010)
Cattles Invoice Finance Limited (until 14 September 2009)
Reedham Factors Limited (until 22 January 2001)
Earlier: Pitney Limited
Industry
Dormant Company (99999)
Directors
Rajendra Makanjee
Accounts type
Dormant
Region
South East
Address
Apex Plaza
Forbury Road
Reading
RG1 1AX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Makanjee, Rajendra
Director · Appointed 3 November 2025
South African,Maltese
Born January 1964 (62)
Director · Appointed 15 September 2025
British
Born May 1979 (47)
Officer history (39 former)
3 November 2025
Appointed Makanjee, Rajendra as Director
31 October 2025
Resigned Cooper, Steven Martin as Director
15 September 2025
Appointed Britnell, Louise Jeanette as Director
15 September 2025
Resigned Coates, Ralph Douglas as Director
1 May 2022
Appointed Coates, Ralph Douglas as Director
30 April 2022
Resigned Cordell, Mary Claire as Director
10 May 2021
Appointed Cooper, Steven Martin as Director
7 May 2021
Resigned Monks, Phillip as Director
24 February 2020
Appointed Cordell, Mary Claire as Director
31 January 2020
Resigned Mack, Christopher James as Director
12 December 2018
Resigned Devi, Anchna as Secretary
22 March 2018
Appointed Devi, Anchna as Secretary
31 December 2017
Resigned Spencer, Rachel Louise as Secretary
27 February 2015
Appointed Spencer, Rachel Louise as Secretary
27 February 2015
Resigned Simpson, Dionne Jane Patricia as Secretary
18 September 2014
Appointed Mack, Christopher James as Director
18 September 2014
Resigned Stephens, Mark St John as Director
22 March 2011
Appointed Simpson, Dionne Jane Patricia as Secretary
18 June 2010
Appointed Monks, Phillip as Director
18 June 2010
Appointed Stephens, Mark St John as Director
18 June 2010
Resigned Wynn, Andrew as Director
17 November 2009
Resigned Smallpage, Gail Susan as Director
17 November 2009
Resigned Wynn, Andrew as Secretary
17 November 2009
Resigned Wilkins, Ian John as Director
17 November 2009
Resigned Crawford, Douglas John as Director
17 November 2009
Resigned Howe, Trevor Bruce as Director
17 November 2009
Resigned Clarke, Andrew as Director
30 September 2009
Resigned Mcintyre, Peter Alexander as Director
14 September 2009
Appointed Wynn, Andrew as Secretary
14 September 2009
Resigned Drummond Smith, James Robert as Director
14 September 2009
Resigned East, Robert David as Director
14 September 2009
Appointed Wynn, Andrew as Director
14 September 2009
Resigned Todd, Roland Charles William as Secretary
3 July 2009
Resigned Collins, Mark William Gerard as Director
3 July 2009
Appointed East, Robert David as Director
3 July 2009
Resigned Corr, James Joseph as Director
3 July 2009
Resigned Cummine, Ian Stephen as Director
30 June 2009
Resigned Postings, David John as Director
30 April 2009
Appointed Drummond Smith, James Robert as Director
9 September 2008
Appointed Howe, Trevor Bruce as Director
5 November 2007
Appointed Clarke, Andrew as Director
30 September 2007
1 September 2007
Appointed Postings, David John as Director
24 July 2006
Appointed Mcintyre, Peter Alexander as Director
22 November 2005
Resigned Blagg, Carl James as Director
5 June 2005
Resigned Austin, Martin Joseph Terence as Director
12 October 2004
Appointed Smallpage, Gail Susan as Director
12 October 2004
Appointed Austin, Martin Joseph Terence as Director
1 September 2004
Appointed Cummine, Ian Stephen as Director
1 July 2004
Resigned Collins, Mark William Gerard as Secretary
1 July 2004
Appointed Todd, Roland Charles William as Secretary
31 May 2004
Resigned Doherty, Patrick Joseph as Secretary
31 May 2004
Appointed Collins, Mark William Gerard as Secretary
1 May 2002
Resigned Seel, Nicholas Jon as Director
26 February 2002
Appointed Wilkins, Ian John as Director
31 May 2001
Appointed Corr, James Joseph as Director
31 May 2001
Resigned Cran, John Edward Gordon as Director
29 January 2001
Appointed Seel, Nicholas Jon as Director
28 November 2000
Resigned Skarratt, John Michael as Director
29 August 2000
Appointed Crawford, Douglas John as Director
24 August 2000
13 November 1999
Resigned Harlow, Ian as Director
31 May 1999
Appointed Collins, Mark William Gerard as Director
31 May 1999
Resigned Clappison, Grant as Director
1 January 1996
Appointed Blagg, Carl James as Director
15 September 1994
Appointed Doherty, Patrick Joseph as Secretary
15 September 1994
Resigned Shapiro, Philip Mark as Director
15 September 1994
Resigned Harlow, Ian as Secretary
15 September 1994
Resigned Ballan, David Adrian as Director
15 September 1994
Resigned Burton, Jeffrey Norman as Director
15 September 1994
Appointed Cran, John Edward Gordon as Director
15 September 1994
Appointed Clappison, Grant as Director
14 February 1992
Resigned Massey, David as Director
21 October 1991
Appointed Shapiro, Philip Mark as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06913207

Holdings 1

Companies where Aldermore Invoice Finance Limited is registered as a person with significant control

Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Aldermore Bank PLC Owns 75–100% of shares
Aldermore Invoice Finance Limited This company Owns 75–100% of shares
AR Audit Services Limited Holds 75–100% of voting rights
Motonovo Finance Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates15 August 2026
5 November 2025Director's details changed
4 November 2025Appointment of a director
4 November 2025Termination of appointment of a director
20 October 2025Accounts for a dormant company30 June 2025
Show all recent filings

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