Billing Finance Limited (01693490)

Registered office

Billing House, The Causeway
Great Billing
Northampton
NN3 9EX

Name	Nature of control	Notified	Ceased
Mr James Mackaness	Significant Influence Or Control	6 Apr 2016	21 Sep 2021
Mr Oliver James Mackaness	Significant Influence Or Control	6 Apr 2016	3 Sep 2024
Billing Finance Group Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 Jun 2016	28 Nov 2025
Billing Finance Midco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 Nov 2025

Year ended	Net assets	Cash	Employees
31 Oct 2025	£21,744,196	£1,341,313	1
31 Oct 2024	£26,137,562	£485,079	120
31 Oct 2023	£27,571,369	£545,184	107
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