Ignition Credit PLC

Active04315993 Public limited company

What Ignition Credit say about themselves

“Explore flexible finance options for vehicles, equipment, and business assets with Ignition Credit. Serving the South West & Wales since 2005, we offer fast decisions and tailored funding solutions”

— from ignitioncredit.co.uk
Incorporated
2 November 2001 (25 years)
Industry
Financial leasing (64910)
Owned by
Anthony Granville Mallin
Accounts type
Full
Region
South West
Address
Sterling House
Green Court
Truro Business Park
Threemilestone
Truro
TR4 9LF

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
15
Outstanding
7
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
British
Born November 1979
Director · Appointed 29 November 2018
British
Born February 1967 (59)
Caunter, Paul
Director · Appointed 20 March 2009
British
Born December 1971 (54)
Officer history (12 former)
31 July 2026
Resigned Swift, Stephen as Director
28 July 2026
Appointed Hurwitz, Jason Timothy Thorne as Director
5 August 2024
Appointed Swift, Stephen as Director
30 April 2024
Resigned Higginbotham, James as Director
30 November 2020
Resigned Gough, Paul as Director
30 November 2020
Appointed Higginbotham, James as Director
11 January 2020
Resigned Hunt, Steven Charles as Director
11 January 2020
Resigned Hunt, Steven Charles as Secretary
29 November 2018
Appointed Devoy, Sean Michael, Mr. as Director
31 March 2018
Resigned Tutte, Alan Edward as Director
31 March 2015
Appointed Gough, Paul as Director
20 March 2009
Appointed Caunter, Paul as Director
31 May 2006
Resigned Williamson, Mark as Director
31 May 2006
Appointed Hunt, Steven Charles as Secretary
31 May 2006
Resigned Williamson, Mark as Secretary
7 July 2005
Appointed Hunt, Steven Charles as Director
19 May 2005
Resigned Humpreys, Vida Kim as Secretary
19 May 2005
Resigned Humpreys, Wayne Alan as Director
18 May 2005
Appointed Williamson, Mark as Director
18 May 2005
Appointed Williamson, Mark as Secretary
2 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 November 2001
Appointed Instant Companies Limited as Corporate Nominee Director
2 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director
2 November 2001
Appointed Humpreys, Vida Kim as Secretary
2 November 2001
Appointed Humpreys, Wayne Alan as Director
2 November 2001
Appointed Tutte, Alan Edward as Director

Ownership 1 active

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

Anthony Granville Mallin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1955 (71)
Former controllers (2)
16 April 2025
Ceased Marie-Louise Mallin — Owns 25–50% of shares
7 December 2018
Ceased Star Asset Finance Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ignition Credit PLC This company
First Capital Finance Limited Owns 75–100% of shares
First Capital Leasing Limited Owns 75–100% of shares
Ignition Automotive Ltd Owns 75–100% of shares

Filings 137

DateDescriptionMade Up ToPagesPDF
18 August 2026Termination of appointment of a director
3 August 2026Appointment of a director
28 June 2026Full accounts31 December 2025
31 March 2026Confirmation statement with no updates31 March 2026
5 December 2025Replacement filing for the appointment of a director
Show all 137 filings

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