Specialist Motor Finance Services Limited

Active09572045 Private limited company
Incorporated
1 May 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
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
5
Outstanding
5
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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 9572034

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Specialist Motor Finance Limited Owns 75–100% of shares
Specialist Motor Finance Services Limited This company Holds 75–100% of voting rights

Financials

Net Assets
£5,000
Balance sheet detail
2023
Net Assets£5,000
Shareholder Funds£5,000

Filings

Filing history not loaded yet. See it on Companies House

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