Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
The Forum of Manufacturer's Sales Finance Companies Limited
- Incorporated
- 6 August 2009 (17 years)
- Industry
- Activities of business and employers membership organizations (94110)
- Directors
- Bjorn Van Den BergSharon Whiting
- Controlled by
- Bjorn Van Den BergSharon Whiting
- Accounts type
- Total exemption full
- Region
- North West
- Address
- The Byre 2 Aynsome Mill FarmCartmelGrange-Over-SandsLA11 6HH
Officers 3 active
Officer details are public data from the Companies House register.
Van Den Berg, Bjorn
Director · Appointed 31 December 2023
Dutch
Born March 1972 (54)
Whiting, Sharon
Director · Appointed 8 October 2020
British
Born March 1970 (56)
Batty, John
Secretary · Appointed 27 November 2018
Officer history (9 former)
31 December 2023
Appointed Van Den Berg, Bjorn as Director
31 December 2023
Resigned Kinsey, Richard as Director
8 October 2020
Appointed Whiting, Sharon as Director
8 October 2020
Resigned Jirgal, Sven Uwe as Director
8 March 2020
Appointed Kinsey, Richard as Director
8 March 2020
Resigned Jaeger, Nils Christian as Director
27 November 2018
Appointed Batty, John as Secretary
27 November 2018
Resigned Leesmith, Alan Eustace as Secretary
2 June 2016
Appointed Jirgal, Sven Uwe as Director
2 June 2016
31 July 2014
31 July 2014
Appointed Jaeger, Nils Christian as Director
20 January 2012
20 January 2012
20 January 2012
20 January 2012
22 March 2010
Appointed Leesmith, Alan Eustace as Secretary
22 March 2010
Resigned Robinson, Stephen James Edgely as Secretary
6 August 2009
Appointed Robinson, Stephen James Edgely as Secretary
6 August 2009
6 August 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Bjorn Van Den Berg
Individual · Notified 31 December 2023
Has significant influence or control
Has significant influence or control (as a firm)
Dutch
Born March 1972 (54)
Sharon Whiting
Individual · Notified 8 October 2020
Has significant influence or control
British
Born March 1970 (56)
Former controllers (3)
31 December 2023
Ceased Richard Kinsey — Owns 25–50% of shares
8 October 2020
Ceased Sven Uwe Jirgal — Holds 25–50% of voting rights
8 March 2020
Ceased Nils Christian Jaeger — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £9,168
- Cash
- £11,268
- Employees
- 2
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £11,268 | |||||
| Cash | £11,268 | £9,556 | £9,044 | £13,905 | £7,326 | £6,037 |
| Creditors (< 1 year) | £600 | £600 | £6,820 | £540 | £700 | |
| Net Current Assets | £9,168 | £8,956 | £8,444 | £7,085 | £6,786 | £5,337 |
| Net Assets | £9,168 | |||||
| Shareholder Funds | £8,956 | £8,444 | £7,085 | £6,786 | £5,337 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 18 August 2026 | Replacement filing for the appointment of a director | |||
| 14 August 2026 | Change of details for a person with significant control | |||
| 22 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 August 2025 | Confirmation statement with no updates | 3 August 2025 |
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