I.M. Finance Limited

Active05566631 Private limited company
Incorporated
16 September 2005 (21 years)
Previously known as
I.M. Vehicle Finance Limited (until 17 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
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
11 March 2027
Last conf. stmt
25 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gharial, Harsimar
Secretary · Appointed 4 December 2025
Director · Appointed 1 October 2025
British
Born April 1980 (46)
Director · Appointed 20 May 2014
British
Born July 1969 (57)
Officer history (10 former)
4 December 2025
Appointed Gharial, Harsimar as Secretary
4 December 2025
Appointed Pearson, James as Secretary
4 December 2025
Resigned Pearson, James as Secretary
4 December 2025
Resigned Clarke, Adrian as Secretary
1 October 2025
Appointed Pearson, James as Director
1 September 2025
Resigned Hutton, Gary Ernest as Director
1 January 2016
Resigned Edmiston, Robert Norman, Lord as Director
20 May 2014
Appointed Edmiston, Andrew Martin as Director
20 May 2014
Appointed Hutton, Gary Ernest as Director
3 May 2013
Resigned Wheatley, David John as Secretary
3 May 2013
Appointed Clarke, Adrian as Secretary
8 January 2010
Resigned Napier, David Leslie John as Secretary
8 January 2010
Appointed Wheatley, David John as Secretary
24 December 2007
Resigned Browning, Robert John as Director
18 June 2007
Resigned Browning, Robert John as Secretary
18 June 2007
Appointed Napier, David Leslie John as Secretary
13 April 2007
Appointed Browning, Robert John as Director
22 September 2005
Appointed Edmiston, Robert Norman, Lord as Director
22 September 2005
Appointed Browning, Robert John as Secretary
22 September 2005
Resigned Philsec Limited as Corporate Secretary
22 September 2005
Resigned Meaujo Incorporations Limited as Corporate Director
16 September 2005
Appointed Philsec Limited as Corporate Secretary
16 September 2005
Appointed Meaujo Incorporations 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
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 01269717

Group structure 23 shown

Ownership group derived from the Companies House PSC register

I.M. Facilities Limited Holds 75–100% of voting rights
I.M. Vehicle Rentals Limited Owns 75–100% of shares
International Motors Limited Owns 75–100% of shares
Daihatsu Vehicle Distributors Limited Holds 75–100% of voting rights
Great Wall Motor Company Limited Holds 75–100% of voting rights
Great Wall Motor Distributors (UK) Limited Holds 75–100% of voting rights (as a trust)
I.M. Dormant (UK) Limited Holds 75–100% of voting rights
I.M. Finance Limited This company Holds 75–100% of voting rights
I.M. Financial Services Limited Holds 75–100% of voting rights
I.M. Holdings Limited Holds 75–100% of voting rights
I.M. Maps (UK) Limited Owns 75–100% of shares
I.M. Nelcv (UK) Limited Owns 75–100% of shares
I.M. NSC (UK) Limited Holds 75–100% of voting rights
I.M. Parts and Service Limited Holds 75–100% of voting rights
I.M. Trade Assist Limited Holds 75–100% of voting rights
International Motors Finance Limited Owns 25–50% of shares
Isuzu (UK) Limited Holds 75–100% of voting rights
I.M. Group (Ensleigh) Limited Holds 75–100% of voting rights
The Funding Corporation Group Limited Holds 75–100% of voting rights
I.M. Funding Limited Holds 75–100% of voting rights

Filings

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