The Funding Corporation (1) Limited

Active04189928 Private limited company
Incorporated
29 March 2001 (25 years)
Industry
Financial leasing (64910)
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Non-life insurance (65120)
Directors
Owned by
Accounts type
Small
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
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
36
Outstanding
28
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Gharial, Harsimar
Secretary · Appointed 24 December 2025
Director · Appointed 3 August 2020
Also at The Funding Corporation Limited, Specialist Motor Finance Group Limited, Specialist Motor Finance Limited · more companies
Scottish
Born April 1961 (65)
Officer history (21 former)
24 December 2025
Resigned Hutton, Gary Ernest as Director
24 December 2025
Appointed Gharial, Harsimar as Secretary
24 December 2025
Resigned Clarke, Adrian Graham as Secretary
23 June 2025
Resigned Bayley, Simon as Director
5 July 2021
Appointed Bayley, Simon as Director
14 April 2021
Resigned Challinor, David John as Director
15 October 2020
Resigned Martineau Secretaries Lmited as Corporate Secretary
15 October 2020
Appointed Clarke, Adrian Graham as Secretary
3 August 2020
Appointed Hanlon, Patrick as Director
16 January 2017
Resigned Ogden, Neil Joseph as Director
31 December 2011
Resigned Adams, Michael David as Director
1 December 2011
Appointed Hutton, Gary Ernest as Director
1 August 2008
Appointed Martineau Secretaries Lmited as Corporate Secretary
31 July 2008
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
25 June 2008
Resigned Edmiston, Robert Norman, Lord as Director
25 June 2008
Resigned Browning, Robert John as Director
1 June 2008
Resigned Rowley, James Edward as Director
25 April 2008
Appointed Ogden, Neil Joseph as Director
15 February 2008
Resigned Rowley, James Edward as Director
15 February 2008
Appointed Rowley, James Edward as Director
31 December 2007
Resigned Gillespie, Geoffrey as Director
30 May 2007
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 April 2007
Resigned Buckley, Stephen William as Secretary
1 April 2007
Resigned Buckley, Stephen William as Director
22 May 2006
Resigned Titmuss, David John as Director
28 April 2005
Appointed Buckley, Stephen William as Secretary
28 April 2005
Resigned Browning, Robert John as Secretary
7 October 2002
Appointed Buckley, Stephen William as Director
30 April 2002
Resigned Halliwell, Christopher Roger as Director
4 May 2001
Appointed Browning, Robert John as Secretary
4 May 2001
Appointed Challinor, David John as Director
4 May 2001
Appointed Rowley, James Edward as Director
4 May 2001
Appointed Edmiston, Robert Norman, Lord as Director
4 May 2001
Appointed Gillespie, Geoffrey as Director
4 May 2001
Appointed Adams, Michael David as Director
4 May 2001
Appointed Titmuss, David John as Director
4 May 2001
Appointed Browning, Robert John as Director
4 May 2001
Appointed Halliwell, Christopher Roger as Director
4 May 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
4 May 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
4 May 2001
Resigned Dla Nominees Limited as Corporate Nominee Director
29 March 2001
Appointed Dla Nominees Limited as Corporate Nominee Director
29 March 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Director
29 March 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04055624

Group structure 9 companies

Ownership group derived from the Companies House PSC register

The Funding Corporation Limited
Acf Car Finance Limited Owns 75–100% of shares
County Leasing & Finance Limited DissolvedOwns 75–100% of shares
Cygnet Financial Services Limited DissolvedOwns 75–100% of shares
TFC Realisations Limited Owns 75–100% of shares
The Funding Corporation (1) Limited This company Owns 75–100% of shares
The Funding Corporation (2) Limited Owns 75–100% of shares
The Funding Corporation (4) Limited Owns 75–100% of shares
The Funding Corporation (Benton) Limited Status not confirmedOwns 75–100% of shares

Filings 167

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a small company31 December 2025
28 March 2026Accounts for a small company31 December 2024
21 March 2026Confirmation statement with no updates8 March 2026
11 February 2026Termination of appointment of a director
13 January 2026Termination of appointment of a secretary
Show all 167 filings

Some other companies at this address

Acf Car Finance Limited
Daihatsu Vehicle Distributors Limited
Edmiston Trustee Company Limited
Ensleigh Property Management Company Limited
Everly Estates Limited
First Residential Investment Limited

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