CVM Finance Limited

Active04388081 Private limited company
Incorporated
6 March 2002 (24 years)
Previously known as
CVM Group Limited (until 11 October 2018)
CVM Asset Finance Limited (until 30 September 2005)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Total exemption full
Region
South East
Address
Spectrum Building 1600 Parkway
Solent Business Park
Whiteley, Fareham
PO15 7AH

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2018
British
Born December 1965 (60)
Director · Appointed 22 June 2018
British
Born May 1963 (63)
Director · Appointed 6 March 2002
British
Born January 1971 (55)
Officer history (5 former)
22 June 2018
Appointed Prosser, Richard Charles as Director
22 June 2018
Appointed Walton-Green, Andrew John Scott as Director
28 December 2017
Resigned Oldrey, Mark John as Director
28 December 2017
Resigned Jackson, Paul Cornelius as Director
28 December 2017
Resigned Oldrey, Mark John as Secretary
1 April 2014
Appointed Jackson, Paul Cornelius as Director
6 March 2002
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
6 March 2002
Appointed Dmcs Directors Limited as Corporate Nominee Director
6 March 2002
Resigned Dmcs Directors Limited as Corporate Nominee Director
6 March 2002
Appointed Oldrey, Mark John as Secretary
6 March 2002
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
6 March 2002
Appointed Oldrey, Mark John as Director
6 March 2002
Appointed Connor, Kevin James as Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2018
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 11103538
Former controllers (1)
22 June 2018
Ceased Complete Vehicle Management Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Complete Vehicle Management Limited Owns 75–100% of shares
CVM Cars Ltd Owns 75–100% of shares
CVM Finance Limited This company Owns 75–100% of shares

Financials

Net Assets
£16,322
Cash
£5,593
Debt Ratio
97%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £2,519 £3,099 £3,799 £10,002 £10,002 £16,322
Balance sheet detail
202420232022202120202019
Fixed Assets£320,685£73,795£96,932£203,783£286,410£333,714
Current Assets£277,090£137,225£138,920£43,387£13,400£1,000
Debtors£271,497£136,952£138,694£43,021£12,900
Cash£5,593£273£226£366£500£1,000
Creditors (< 1 year)£262,704£135,689£126,560£38,341£19,010£14,891
Creditors (> 1 year)£318,749£65,329£99,290£205,030£277,701£317,304
Net Current Assets£14,386£1,536£12,360£5,046(£5,610)(£13,891)
Net Assets£16,322£10,002£10,002£3,799£3,099£2,519
Shareholder Funds£16,322£10,002£10,002£3,799£3,099£2,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates12 October 2026
19 December 2025Director's details changed
17 December 2025Director's details changed
16 October 2025Confirmation statement with updates12 October 2025
30 September 2025Total exemption full accounts30 December 2024
Show all recent filings

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