Specialist Motor Finance Group Limited

Active09572034 Private limited company
Incorporated
1 May 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Lord Robert Norman Edmiston
Accounts type
Group
Region
West Midlands
Address
The Gate
International Drive
Solihull
B90 4WA

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gharial, Harsimar
Secretary · Appointed 24 December 2025
Director · Appointed 1 December 2025
British
Born April 1980 (46)
Director · Appointed 3 August 2020
Scottish
Born April 1961 (65)
Officer history (5 former)
24 December 2025
Resigned Hutton, Gary Ernest as Director
24 December 2025
Appointed Gharial, Harsimar as Secretary
24 December 2025
Resigned Clarke, Adrian Graham as Secretary
1 December 2025
Appointed Pearson, James as Director
23 June 2025
Resigned Bayley, Simon as Director
5 July 2021
Appointed Bayley, Simon as Director
14 April 2021
Resigned Challinor, David John as Director
3 August 2020
Appointed Hanlon, Patrick as Director
16 January 2017
Resigned Ogden, Neil Joseph as Director
1 May 2015
Appointed Clarke, Adrian Graham as Secretary
1 May 2015
Appointed Challinor, David John as Director
1 May 2015
Appointed Hutton, Gary Ernest as Director
1 May 2015
Appointed Ogden, Neil Joseph as Director

Ownership 1 active

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

Lord Robert Norman Edmiston
Individual · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1946 (80)

Holdings 2

Companies where Specialist Motor Finance Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (1)
31 December 2022
Ceased I.M. Group Limited — Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Group of companies' accounts31 December 2025
20 March 2026Confirmation statement with no updates7 March 2026
11 February 2026Termination of appointment of a director
13 January 2026Termination of appointment of a secretary
12 January 2026Appointment of a secretary
Show all recent filings

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