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Companies House/Northampton/Company profile

BILLING FINANCE GROUP LIMITED

Active
08237155·incorporated 2012-10-02

BILLING FINANCE GROUP LIMITED is an active UK private limited company, incorporated on 2 October 2012 at Companies House (number 08237155; OpenRegistry canonical ID GB-08237155-billing-finance-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 23,627 active companies registered in Northampton, Northamptonshire (postcode NN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-02
Registered Address
BILLING HOUSE THE CAUSEWAY, GREAT BILLING, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 9EX
SIC
70100 — Activities of head offices
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

BILLING FINANCE GROUP LIMITED has 2 persons with significant control on file:

  • Mr Oliver James Mackaness born 1975 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Louise Docker born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr James Mackaness born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-26.
    • Has significant influence or control

Previous names

BILLING FINANCE GROUP LIMITED has previously traded as:

  • SEEBECK 81 LIMITED (until 2012-11-07)

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