Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
County Finance Group Limited
- Incorporated
- 31 October 2001 (25 years)
- Previously known as
- County Holdings Limited (until 26 March 2012)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Christopher Laurie Malthouse
- Accounts type
- Total exemption full
- Address
- Unit 11Midland CourtCentral Park Leicester RoadLutterworthLE17 4PN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born October 1966 (60)
Director · Appointed 1 October 2012
British
Born May 1971 (55)
Director · Appointed 19 June 2007
Also at County Asset Finance Limited · more companies
British
Born May 1964 (62)
Secretary · Appointed 10 December 2001
Also at County Asset Finance Limited · more companies
British
Officer history (7 former)
26 August 2025
1 July 2025
16 November 2021
6 December 2019
24 July 2018
12 July 2018
20 December 2012
1 October 2012
19 June 2007
19 June 2007
10 December 2001
10 December 2001
31 October 2001
31 October 2001
31 October 2001
31 October 2001
31 October 2001
31 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1966 (60)
Holdings 1
Companies where County Finance Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 November 2021
Ceased David Winton Harding — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 30 July 2026 | Change of details for a person with significant control | |||
| 9 January 2026 | Total exemption full accounts | 31 August 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 26 August 2025 | Termination of appointment of a director |
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