Menna Overview
Here’s a quick overview of INTERNATIONAL MOTORS FINANCE LIMITED 👀 — a London based business that started in 1994.
INTERNATIONAL MOTORS FINANCE LIMITED
- Company statusactive
- Company No02956040
- Age31 years 11 months Incorporated 5 August 1994
- Officers7
Address
33 Old Broad Street, London, EC2N 1HZ, United Kingdom
INTERNATIONAL MOTORS FINANCE LIMITED is an active company incorporated on 5 August 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Move Registers To Sail Company With New Address
1 Year Ago on 11 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Nov 2024
Change Sail Address Company With New Address
1 Year Ago on 13 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HICKLING, James Alexander | secretary | 31 Jul 2024 | |
| BROWN, William | director | Oct 1976 | 19 Sept 2023 |
| EDMISTON, Andrew Martin | director | Jul 1969 | 18 Apr 2008 |
| MCCAFFREY, James Patrick | director | Jun 1970 | 09 Dec 2019 |
| PEARSON, James | director | Apr 1980 | 01 Sept 2025 |
| ROGERS, Preston Mark Philip | director | Oct 1979 | 03 Dec 2024 |
| WILLIAMS, Nicholas Andrew | director | Jun 1974 | 29 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Black Horse Group Limited | 06 Apr 2016 | |
| International Motors Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of INTERNATIONAL MOTORS FINANCE LIMITED 👀 — a London based business that started in 1994.