Website & contact details
- Group website
- The site of this company’s group or brand.
Specialist Motor Finance Limited
- Incorporated
- 24 August 2005 (21 years)
- Previously known as
- I.M. Financial Services Limited (until 14 July 2010)The Funding Corporation (3) Limited (until 28 January 2008)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) Financial intermediation not elsewhere classified (64999)Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Full
- Region
- West Midlands
- Address
- The GateInternational DriveSolihullB90 4WA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 9
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Gharial, Harsimar
Secretary · Appointed 24 December 2025
Director · Appointed 1 December 2025
British
Born April 1980 (46)
Director · Appointed 3 August 2020
Scottish
Born April 1961 (65)
Officer history (18 former)
24 December 2025
24 December 2025
Appointed Gharial, Harsimar as Secretary
24 December 2025
Resigned Clarke, Adrian Graham as Secretary
1 December 2025
23 June 2025
5 July 2021
14 April 2021
15 October 2020
Appointed Clarke, Adrian Graham as Secretary
15 October 2020
3 August 2020
6 February 2017
6 February 2017
6 February 2017
16 January 2017
19 July 2010
19 July 2010
30 January 2009
25 June 2008
25 June 2008
25 June 2008
12 June 2008
15 February 2008
14 January 2008
14 January 2008
14 January 2008
14 January 2008
30 May 2007
4 April 2007
4 April 2007
22 May 2006
Resigned Titmuss, David John as Director
18 October 2005
Appointed Titmuss, David John as Director
18 October 2005
24 August 2005
24 August 2005
24 August 2005
24 August 2005
24 August 2005
24 August 2005
24 August 2005
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. 09572034
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Specialist Motor Finance Limited This company Owns 75–100% of shares
Specialist Motor Finance Services Limited Holds 75–100% of voting rights
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 20 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 11 February 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Termination of appointment of a secretary | |||
| 12 January 2026 | Appointment of a secretary |
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