Website & contact details
- Group website
- The site of this company’s group or brand.
The Funding Corporation Limited
- Incorporated
- 15 August 2000 (26 years)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Img (UK) Holdings Limited
- Owned by
- Lord Robert Norman Edmiston
- Accounts type
- Group
- Region
- West Midlands
- Address
- The GateInternational DriveSolihullB90 4WA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Charges
- Total
- 17
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Gharial, Harsimar
Secretary · Appointed 4 December 2025
Img (UK) Holdings Limited
Corporate Director · Appointed 31 January 2025
Director · Appointed 14 October 2020
Scottish
Born April 1961 (65)
Officer history (24 former)
24 December 2025
4 December 2025
Resigned Clarke, Adrian Graham as Secretary
4 December 2025
Appointed Pearson, James as Secretary
4 December 2025
Resigned Pearson, James as Secretary
4 December 2025
Appointed Gharial, Harsimar as Secretary
23 June 2025
31 January 2025
Appointed Img (UK) Holdings Limited as Corporate Director
5 July 2021
14 April 2021
15 October 2020
15 October 2020
Appointed Clarke, Adrian Graham as Secretary
14 October 2020
16 January 2017
31 December 2011
1 December 2011
1 August 2008
31 July 2008
25 June 2008
25 June 2008
1 June 2008
25 April 2008
15 February 2008
15 February 2008
31 December 2007
30 May 2007
4 April 2007
4 April 2007
22 May 2006
27 April 2006
27 April 2006
27 April 2006
27 April 2006
7 October 2002
30 April 2002
4 May 2001
4 May 2001
4 May 2001
4 May 2001
4 May 2001
4 May 2001
11 January 2001
13 November 2000
13 November 2000
11 October 2000
11 October 2000
15 August 2000
15 August 2000
15 August 2000
15 August 2000
15 August 2000
15 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1946 (80)
Holdings 8
Companies where The Funding Corporation Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
31 December 2022
Ceased The Funding Corporation Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 9 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 28 March 2026 | Group of companies' accounts | 31 December 2024 | ||
| 4 March 2026 | Termination of appointment of a secretary | |||
| 4 March 2026 | Appointment of a secretary |
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