The Funding Corporation (4) Limited

Active04824891 Private limited company
Incorporated
8 July 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
The Gate
International Drive
Solihull
B90 4WA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
31
Outstanding
28
Part satisfied
0
Satisfied
3

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
Scottish
Born April 1961 (65)
Officer history (15 former)
24 December 2025
Appointed Gharial, Harsimar as Secretary
24 December 2025
Resigned Clarke, Adrian Graham as Secretary
24 December 2025
Resigned Hutton, Gary Ernest as Director
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
Appointed Clarke, Adrian Graham as Secretary
15 October 2020
Resigned Martineau Secretaries Limited as Corporate Secretary
3 August 2020
Appointed Hanlon, Patrick as Director
6 February 2017
Appointed Hutton, Gary Ernest as Director
16 January 2017
Resigned Ogden, Neil Joseph as Director
1 August 2008
Appointed Martineau Secretaries Limited as Corporate Secretary
31 July 2008
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
31 July 2008
Resigned Rowley, James Edward as Director
15 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
28 April 2005
Appointed Buckley, Stephen William as Secretary
28 April 2005
Resigned Browning, Robert John as Secretary
23 July 2003
Resigned Pinsent Masons Director Limited as Corporate Director
23 July 2003
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
8 July 2003
Appointed Browning, Robert John as Secretary
8 July 2003
Appointed Titmuss, David John as Director
8 July 2003
Appointed Buckley, Stephen William as Director
8 July 2003
Appointed Pinsent Masons Director Limited as Corporate Director
8 July 2003
Appointed Rowley, James Edward as Director
8 July 2003
Appointed Challinor, David John as Director
8 July 2003
Appointed Pinsent Masons Secretarial Limited as Corporate 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
Limited Company
Reg. no. 04055624

Group structure 9 companies

Ownership group derived from the Companies House PSC register

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 Owns 75–100% of shares
The Funding Corporation (2) Limited Owns 75–100% of shares
The Funding Corporation (4) Limited This company 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 dormant company31 December 2025
3 June 2026Confirmation statement with no updates19 May 2026
12 February 2026Termination of appointment of a director
13 January 2026Termination of appointment of a secretary
12 January 2026Appointment of a secretary
Show all recent filings

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