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
Previous names
- Motormart Limited (until 4 Dec 2014)
- Net Cars Limited (until 23 Jul 2009)
- Net Vehicle Solutions Limited (until 6 May 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, David Michael | Director | 1 Apr 2019 | 28 Aug 2026 |
| DAVENPORT, Julian | Director | 2 May 2019 | |
| RIX, Jonathan Louis | Director | 21 Apr 2009 | |
| RIX, Reginald | Director | 21 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
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
Companies at the same address
- 247 Group Holdings Limited (10989560)
- 247 Money Group Holdings Limited (11273082)
- 247 Money Group Limited (10989530)
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