Blue Auto Finance Limited

In liquidation09159665 Private limited company
Incorporated
4 August 2014 (12 years)
Industry
Activities of financial services holding companies (64205)
Directors
Stuart John Williams
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Website & contact details

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

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2024
British
Born October 1972 (54)
Williams, Stuart John
Director · Appointed 3 September 2019
British
Born April 1982 (44)
Director · Appointed 30 September 2014
British
Born February 1942 (84)
Officer history (5 former)
30 June 2026
Resigned Sharma, Tarun as Director
11 October 2024
Appointed Chaudhry, Ali Riaz as Director
2 August 2024
Resigned Patel, Tikendra as Director
29 March 2023
Resigned Lock, Daniel Robert as Director
19 August 2021
Appointed Lock, Daniel Robert as Director
30 April 2021
Resigned Stein, John Patrick as Director
3 September 2019
Appointed Stein, John Patrick as Director
3 September 2019
Appointed Williams, Stuart John as Director
21 January 2019
Appointed Patel, Tikendra as Director
11 October 2016
Resigned Rosenberg, Daniel Edward as Director
30 September 2014
Appointed Jones, Samuel Robert as Director
4 August 2014
Appointed Rosenberg, Daniel Edward as Director
4 August 2014
Appointed Sharma, Tarun as Director

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
Limited By Shares
Reg. no. 09158594

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Autograph Care Group Holdings Ltd Right to appoint and remove directors
Autograph Care Group Finance Ltd Owns 75–100% of shares
Acg New Holdco Limited Owns 75–100% of shares
Blue Auto Holdings Limited In liquidationHas significant influence or control
Blue Auto Finance Limited This company In liquidationOwns 75–100% of shares
Propel Finance Group Holdings Limited Right to appoint and remove directors (as a firm)
Propel Finance No 1 Limited Right to appoint and remove directors (as a firm)
Propel Finance PLC Right to appoint and remove directors
Propel Group Finance Limited Right to appoint and remove directors
Propelpay Limited Owns 75–100% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
2 September 2026Statement of affairs
2 September 2026Appointment of a voluntary liquidator
2 September 2026Registered office address changed
2 September 2026Resolutions
25 August 2026Confirmation statement with no updates4 August 2026
Show all 69 filings

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