FMG Finance Limited

Active09347579 Private limited company
Incorporated
9 December 2014 (11 years)
Previously known as
Bidco Flamingo Limited (until 23 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Broad Lea House Dyson Wood Way
Bradley
Huddersfield
HD2 1GZ

Website & contact details

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

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born August 1975 (51)
Director · Appointed 28 October 2024
American
Born January 1983 (43)
Barton, Matthew David
Secretary · Appointed 16 July 2024
Director · Appointed 31 March 2020
British
Born July 1967 (59)
Director · Appointed 27 October 2015
British
Born February 1967 (59)
Officer history (15 former)
5 December 2025
Appointed Coulson, Rachel Maria as Director
5 December 2025
Resigned Clay, Richard Henry Arden as Director
28 March 2025
Resigned Vincent, Philip James as Director
28 March 2025
Appointed Clay, Richard Henry Arden as Director
28 October 2024
Appointed Chandler, Andrew as Director
9 October 2024
Resigned Owens, Claire as Director
16 July 2024
Appointed Barton, Matthew David as Secretary
16 July 2024
Resigned Parr, Emma as Secretary
30 April 2024
Appointed Parr, Emma as Secretary
31 March 2020
Appointed Stead, Paul Harvey as Director
31 March 2020
Resigned Chessman, Mark Francis as Director
25 March 2020
Appointed Vincent, Philip James as Director
27 February 2020
Resigned Oakley, Stephen Edward as Director
2 October 2017
Appointed Owens, Claire as Director
4 August 2017
Resigned Nevins, Rachael Rebecca as Secretary
4 August 2017
Resigned Nevins, Rachael Rebecca as Director
27 October 2015
Resigned Cope, Andrew Iain as Director
27 October 2015
Appointed Oakley, Stephen Edward as Director
27 October 2015
Appointed Ward, Martin as Director
27 October 2015
Resigned Catling, John Howard as Director
27 October 2015
Resigned Wilson, Garry as Director
27 October 2015
Resigned Forshaw, Darren William as Director
28 May 2015
Appointed Nevins, Rachael Rebecca as Director
28 May 2015
Appointed Chessman, Mark Francis as Director
28 May 2015
Appointed Nevins, Rachael Rebecca as Secretary
28 May 2015
Resigned Forshaw, Darren as Secretary
10 April 2015
Appointed Catling, John Howard as Director
10 April 2015
Appointed Cope, Andrew Iain as Director
11 December 2014
Appointed Forshaw, Darren as Secretary
11 December 2014
Resigned Deering, Mathew William as Secretary
11 December 2014
Resigned Deering, Mathew William as Director
11 December 2014
Appointed Wilson, Garry as Director
9 December 2014
Appointed Deering, Mathew William as Secretary
9 December 2014
Appointed Deering, Mathew William as Director
9 December 2014
Appointed Forshaw, Darren William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 December 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 9341508

Holdings 1

Companies where FMG Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Audit exemption subsidiary accounts30 April 2025
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
16 December 2025Confirmation statement with no updates9 December 2025
Show all recent filings

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