Acf Car Finance Limited

Active04757280 Private limited company
Incorporated
8 May 2003 (23 years)
Previously known as
Approved Car Finance Limited (until 9 August 2007)
Pinco 1947 Limited (until 29 May 2003)
Industry
Sale of new cars and light motor vehicles (45111)
Financial intermediation not elsewhere classified (64999)
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
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
10
Outstanding
2
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 (17 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 Limited 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 Limited as Corporate Secretary
31 July 2008
Resigned Rowley, James Edward as Director
31 July 2008
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
25 June 2008
Appointed Adams, Michael David as Director
25 April 2008
Appointed Ogden, Neil Joseph as Director
15 February 2008
Appointed Rowley, James Edward as Director
15 February 2008
Resigned Rowley, James Edward as Director
30 May 2007
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
4 April 2007
Resigned Buckley, Stephen William as Secretary
4 April 2007
Resigned Buckley, Stephen William as Director
22 May 2006
Resigned Titmuss, David John as Director
9 June 2004
Appointed Buckley, Stephen William as Secretary
9 June 2004
Resigned Browning, Robert John as Secretary
12 December 2003
Appointed Challinor, David John as Director
12 December 2003
Appointed Titmuss, David John as Director
28 May 2003
Appointed Rowley, James Edward as Director
28 May 2003
Resigned Adams, Michael David as Director
16 May 2003
Appointed Adams, Michael David as Director
16 May 2003
Appointed Browning, Robert John as Secretary
16 May 2003
Appointed Buckley, Stephen William as Director
16 May 2003
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
16 May 2003
Resigned Pinsent Masons Director Limited as Corporate Director
8 May 2003
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
8 May 2003
Appointed Pinsent Masons Director Limited as Corporate Director

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 This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a small company31 December 2025

Some other companies at this address

Daihatsu Vehicle Distributors Limited
Edmiston Trustee Company Limited
Ensleigh Property Management Company Limited
Everly Estates Limited
First Residential Investment Limited
Grace Foundation

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