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Companies House/Northampton/Company profile

BILLING FINANCE LIMITED

Active
01693490·incorporated 1983-01-21

BILLING FINANCE LIMITED is an active UK private limited company, incorporated on 21 January 1983 at Companies House (number 01693490; OpenRegistry canonical ID GB-01693490-billing-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 23,627 active companies registered in Northampton, Northants (postcode NN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-01-21
Registered Address
BILLING HOUSE, THE CAUSEWAY, GREAT BILLING, NORTHAMPTON, NORTHANTS, NN3 9EX
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-23. Next confirmation statement due 2026-05-07.

Mortgages and charges

19 charges recorded against the company at Companies House: 2 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

BILLING FINANCE LIMITED has 1 person with significant control on file:

  • Billing Finance Midco Limited. Notified 2025-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James Mackaness born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-09-21.
    • Has significant influence or control
  • Mr Oliver James Mackaness born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-03.
    • Has significant influence or control
  • Billing Finance Group Ltd (United Kingdom reg. 08237155). Notified 2016-06-21. Ceased 2025-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Northampton: