Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Billing Finance Group Limited
- Incorporated
- 2 October 2012 (14 years)
- Previously known as
- Seebeck 81 Limited (until 7 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Oliver James MackanessLouise Docker
- Accounts type
- Group
- Region
- East Midlands
- Address
- Billing House The CausewayGreat BillingNorthamptonNN3 9EX
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2025
British
Born November 1972
Director · Appointed 9 December 2021
British
Born September 1955 (71)
Director · Appointed 29 November 2017
British
Born July 1973 (53)
Director · Appointed 2 October 2012
British
Born March 1975 (51)
Officer history (4 former)
31 December 2025
31 December 2025
2 October 2025
26 June 2023
9 December 2021
7 July 2021
3 February 2021
29 November 2017
21 June 2013
21 June 2013
21 June 2013
2 October 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1975 (51)
British
Born July 1973 (53)
Former controllers (1)
26 June 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Billing Finance Group Limited This company
Billing Finance Midco Limited Owns 75–100% of shares
Billing Finance Funding Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · group accounts
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £2,825 | ||
| Debtors | £146 | £146 | £146 |
| Creditors (< 1 year) | £0 | £0 | £0 |
| Net Current Assets | £146 | £146 | |
| Shareholder Funds | £26,137,708 | £2,971 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with updates | 10 October 2026 | ||
| 30 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 3 May 2026 | Memorandum and Articles of Association | |||
| 3 May 2026 | Resolutions | |||
| 17 April 2026 | Other filing |
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