The Funding Corporation Group Limited

Active04164594 Private limited company
Incorporated
21 February 2001 (25 years)
Industry
Activities of head offices (70100)
Controlled by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
The Gate
International Drive
Solihull
B90 4WA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gharial, Harsimar
Secretary · Appointed 4 December 2025
Director · Appointed 1 October 2025
British
Born April 1980 (46)
Director · Appointed 27 July 2010
British
Born July 1969 (57)
Director · Appointed 30 April 2001
British
Born October 1946 (80)
Officer history (8 former)
4 December 2025
Appointed Gharial, Harsimar as Secretary
4 December 2025
Appointed Pearson, James as Secretary
4 December 2025
Resigned Pearson, James as Secretary
4 December 2025
Resigned Clarke, Adrian as Secretary
1 October 2025
Appointed Pearson, James as Director
1 October 2025
Resigned Hutton, Gary Ernest as Director
3 May 2013
Resigned Wheatley, David John as Secretary
3 May 2013
Appointed Clarke, Adrian as Secretary
4 November 2010
Appointed Hutton, Gary Ernest as Director
27 July 2010
Appointed Edmiston, Andrew Martin as Director
8 January 2010
Appointed Wheatley, David John as Secretary
8 January 2010
Resigned Napier, David Leslie John as Secretary
1 July 2001
Appointed Napier, David Leslie John as Secretary
1 July 2001
Resigned Browning, Robert John as Secretary
30 April 2001
Appointed Edmiston, Robert Norman, Lord as Director
30 April 2001
Appointed Browning, Robert John as Secretary
30 April 2001
Resigned Pinsent Masons Director Limited as Corporate Director
30 April 2001
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
21 February 2001
Appointed Pinsent Masons Director Limited as Corporate Director
21 February 2001
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03456018

Group structure 23 shown

Ownership group derived from the Companies House PSC register

I.M. Facilities Limited Holds 75–100% of voting rights
I.M. Vehicle Rentals Limited Owns 75–100% of shares
International Motors Limited Owns 75–100% of shares
Daihatsu Vehicle Distributors Limited Holds 75–100% of voting rights
Great Wall Motor Company Limited Holds 75–100% of voting rights
Great Wall Motor Distributors (UK) Limited Holds 75–100% of voting rights (as a trust)
I.M. Dormant (UK) Limited Holds 75–100% of voting rights
I.M. Finance Limited Holds 75–100% of voting rights
I.M. Financial Services Limited Holds 75–100% of voting rights
I.M. Holdings Limited Holds 75–100% of voting rights
I.M. Maps (UK) Limited Owns 75–100% of shares
I.M. Nelcv (UK) Limited Owns 75–100% of shares
I.M. NSC (UK) Limited Holds 75–100% of voting rights
I.M. Parts and Service Limited Holds 75–100% of voting rights
I.M. Trade Assist Limited Holds 75–100% of voting rights
International Motors Finance Limited Owns 25–50% of shares
Isuzu (UK) Limited Holds 75–100% of voting rights
I.M. Group (Ensleigh) Limited Holds 75–100% of voting rights
The Funding Corporation Group Limited This company Holds 75–100% of voting rights
I.M. Funding Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Accounts filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
9 June 2026Director's details changed
18 February 2026Confirmation statement with no updates3 February 2026
5 December 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Solihull →

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?