Website & contact details
- Group website
- The site of this company’s group or brand.
Aldermore Invoice Finance (Holdings) Limited
- Incorporated
- 21 May 2009 (17 years)
- Previously known as
- Absolute Invoice Finance (Holdings) Limited (until 31 August 2010)Abs FS Limited (until 14 September 2009)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Rajendra Makanjee
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Apex PlazaForbury RoadReadingRG1 1AX
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Makanjee, Rajendra
Director · Appointed 3 November 2025
South African,Maltese
Born January 1964 (62)
Director · Appointed 15 September 2025
British
Born May 1979 (47)
Officer history (14 former)
3 November 2025
Appointed Makanjee, Rajendra as Director
31 October 2025
15 September 2025
15 September 2025
1 May 2022
30 April 2022
10 May 2021
7 May 2021
24 February 2020
31 January 2020
12 December 2018
Resigned Devi, Anchna as Secretary
22 March 2018
Appointed Devi, Anchna as Secretary
31 December 2017
Resigned Spencer, Rachel Louise as Secretary
27 February 2015
Appointed Spencer, Rachel Louise as Secretary
27 February 2015
Resigned Simpson, Dionne Jane Patricia as Secretary
18 September 2014
18 September 2014
22 March 2011
Appointed Simpson, Dionne Jane Patricia as Secretary
18 June 2010
18 June 2010
18 June 2010
17 November 2009
17 November 2009
27 July 2009
27 July 2009
27 July 2009
Resigned Torciano, Milena as Secretary
27 July 2009
Resigned Torciano, Milena as Director
21 May 2009
Appointed Torciano, Milena as Secretary
21 May 2009
Appointed Torciano, Milena as Director
21 May 2009
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
Public Limited Company
Reg. no. 00947662
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Aldermore Bank PLC Owns 75–100% of shares
Aldermore Invoice Finance (Holdings) Limited This company Owns 75–100% of shares
Aldermore Invoice Finance Limited Owns 75–100% of shares
AR Audit Services Limited Holds 75–100% of voting rights
Motonovo Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 5 November 2025 | Director's details changed | |||
| 4 November 2025 | Termination of appointment of a director | |||
| 4 November 2025 | Appointment of a director | |||
| 20 October 2025 | Accounts for a dormant company | 30 June 2025 |
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