OpenCompanies

Carfinance247 Limited

Company number
06035525
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2006
Nature of business
Financial intermediation not elsewhere classified
Corporate group
247 Group Holdings Limited (4 companies)

Registered office

Universal Square
Devonshire Street North
Manchester
M12 6JH

Previous names

  • Motormart Limited (until 4 Dec 2014)
  • Net Cars Limited (until 23 Jul 2009)
  • Net Vehicle Solutions Limited (until 6 May 2009)

Officers

NameRoleAppointedResigned
FARMER, George Colin Director 12 Jan 2026
DAVENPORT, Julian Director 2 May 2019
RIX, Jonathan Louis Secretary 21 Apr 2009
RIX, Reginald Director 21 Apr 2009
RIX, Jonathan Louis Director 21 Apr 2009
MILLER, David Michael Director 1 Apr 2019 28 Aug 2026
LEYLAND, William Director 15 Mar 2017 1 Apr 2019
RIX, Reginald Roy Jody Director 15 Jul 2009 15 Oct 2014
WILSON, Jonathan Director 21 Apr 2009 1 Dec 2009
RIX, Charles Jessie James Director 21 Dec 2006 21 Apr 2009
RIX, Jane Secretary 21 Dec 2006 21 Apr 2009
GRAEME, Lesley Joyce Director 21 Dec 2006 21 Dec 2006
GRAEME, Paul Gordon Secretary 21 Dec 2006 21 Dec 2006

Control

NameNature of controlNotifiedCeased
247 Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 May 2018
Mr Jonathan Louis Rix Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 May 2018
Reginald Rix Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 May 2018

Accounts

Year ended Net assets Cash
30 Jun 2024 - -
30 Jun 2023 - -
30 Jun 2022 - -
30 Jun 2021 - -
30 Jun 2020 - -
30 Jun 2019 - -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 £76,694 £600
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
31 Dec 2008 - -
31 Dec 2007 - -

Connections

Owned by

Carfinance247 Limited → 247 Group Holdings Limited

Directors’ other companies

Companies at the same address

Data