Moto Finance PLC

Active07555954 Public limited company
Incorporated
8 March 2011 (15 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Toddington Services Area
Junction 11-12 Southbound
Toddington
LU5 6HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
24 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born January 1979 (47)
Procter, Amy Ruth
Secretary · Appointed 4 August 2021
Director · Appointed 5 October 2020
British
Born January 1969 (57)
Director · Appointed 22 November 2018
British
Born May 1965 (61)
Officer history (10 former)
14 October 2026
Appointed Martin, Siobhan Claire as Director
30 June 2026
Resigned Catlin, Claire Louise as Director
4 August 2021
Appointed Procter, Amy Ruth as Secretary
4 August 2021
Resigned Elson, Julia as Secretary
5 October 2020
Appointed Tatum, Nicholas Benjamin as Director
15 May 2020
Resigned Prynn, Robert James as Director
15 May 2020
Appointed Catlin, Claire Louise as Director
22 November 2018
Appointed Mcmeikan, Kennedy as Director
22 November 2018
Resigned Moss, Timothy Charles as Director
13 April 2016
Appointed Prynn, Robert James as Director
13 April 2016
Appointed Elson, Julia as Secretary
13 April 2016
Appointed Moss, Timothy Charles as Director
13 April 2016
Resigned Powell, Michael James as Director
13 April 2016
Resigned Geiger, Geoffrey Fenn as Director
13 April 2016
Resigned Prynn, Robert James as Secretary
26 October 2015
Appointed Geiger, Geoffrey Fenn as Director
26 October 2015
Resigned Dahlstrom, Carl Henrik as Director
26 October 2015
Resigned Parsons, Gordon Ian Winston as Director
26 October 2015
Appointed Powell, Michael James as Director
16 April 2013
Appointed Dahlstrom, Carl Henrik as Director
7 April 2013
Resigned Perusat, Marc Michel as Director
8 March 2011
Appointed Perusat, Marc Michel as Director
8 March 2011
Appointed Parsons, Gordon Ian Winston as Director
8 March 2011
Appointed Prynn, Robert James as 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
Private Company, Limited By Shares
Reg. no. 5759561

Financials

Latest accounts, made up to 24 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Other filing
5 July 2026Accounts filing
5 July 2026Other filing
5 July 2026Audit exemption subsidiary accounts24 December 2025
2 July 2026Termination of appointment of a director
Show all recent filings

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