Website & contact details
- Website
Motonovo Finance Limited
- Incorporated
- 6 September 2018 (8 years)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Adrian John SainsburyJohannes Stephanus Bothma
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- TwoCentral SquareCardiffCF10 1FS
Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Charges
- Total
- 95
- Outstanding
- 61
- Part satisfied
- 0
- Satisfied
- 34
Officers 9 active
Officer details are public data from the Companies House register.
Sainsbury, Adrian John
Director · Appointed 9 April 2026
British
Born March 1968 (58)
Bothma, Johannes Stephanus
Director · Appointed 3 January 2026
British
Born October 1986 (40)
Director · Appointed 1 December 2025
Also at Aldermore Group PLC, Aldermore Bank PLC
British
Born March 1961 (65)
Makanjee, Rajendra
Director · Appointed 3 November 2025
South African,Maltese
Born January 1964 (62)
Director · Appointed 15 September 2025
British
Born May 1979 (47)
Director · Appointed 1 July 2024
British
Born December 1969 (56)
Director · Appointed 1 October 2021
British
Born February 1980 (46)
Director · Appointed 1 August 2021
British
Born January 1965 (61)
Director · Appointed 25 February 2020
Irish
Born December 1960 (65)
Officer history (15 former)
31 July 2026
Resigned Crowley, Desmond Edward as Director
9 April 2026
Appointed Sainsbury, Adrian John as Director
5 January 2026
3 January 2026
Appointed Bothma, Johannes Stephanus as Director
1 December 2025
3 November 2025
Appointed Makanjee, Rajendra as Director
31 October 2025
Resigned Cooper, Steven Martin as Director
15 September 2025
Resigned Coates, Ralph Douglas as Director
15 September 2025
28 May 2025
Resigned Hitchins, John Charles Fortescue as Director
28 February 2025
Resigned Jones, Richard Andrew as Director
1 July 2024
9 October 2023
Appointed Jones, Richard Andrew as Director
31 October 2022
1 May 2022
Appointed Coates, Ralph Douglas as Director
30 April 2022
1 October 2021
1 August 2021
30 July 2021
10 May 2021
Appointed Cooper, Steven Martin as Director
7 May 2021
31 March 2021
30 September 2020
1 September 2020
31 July 2020
1 May 2020
Appointed Crowley, Desmond Edward as Director
25 February 2020
Appointed Hitchins, John Charles Fortescue as Director
25 February 2020
25 February 2020
25 February 2020
25 February 2020
18 February 2020
31 January 2020
12 December 2018
Resigned Devi, Anchna as Secretary
6 September 2018
Appointed Devi, Anchna as Secretary
6 September 2018
6 September 2018
6 September 2018
6 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06764335
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Aldermore Bank PLC Owns 75–100% of shares
Aldermore Invoice Finance (Holdings) Limited Owns 75–100% of shares
Aldermore Invoice Finance Limited Owns 75–100% of shares
AR Audit Services Limited Holds 75–100% of voting rights
Motonovo Finance Limited This company Owns 75–100% of shares
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registration of a charge | |||
| 29 September 2026 | Director's details changed | |||
| 28 September 2026 | Full accounts | 30 June 2026 | ||
| 24 September 2026 | Registration of a charge | |||
| 9 September 2026 | Confirmation statement with updates | 5 September 2026 |
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