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Companies House/Lutterworth/Company profile

COUNTY FINANCE GROUP LIMITED

Active
04314257·incorporated 2001-10-31

COUNTY FINANCE GROUP LIMITED is an active UK private limited company, incorporated on 31 October 2001 at Companies House (number 04314257; OpenRegistry canonical ID GB-04314257-county-finance-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 2,205 active companies registered in Lutterworth, Leicestershire (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-31
Registered Address
UNIT 11, MIDLAND COURT, CENTRAL PARK LEICESTER ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

COUNTY FINANCE GROUP LIMITED has 1 person with significant control on file:

  • Mr Chrsitopher Laurie Malthouse born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr David Winton Harding born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-16.
    • Owns 25–50% of shares

Previous names

COUNTY FINANCE GROUP LIMITED has previously traded as:

  • COUNTY HOLDINGS LIMITED (until 2012-03-26)

Similar UK companies

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Other companies registered in Lutterworth: