BIZ Finance PLC
- Company number
- 07161659
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 18 Feb 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- SPV Services No.1 PLC (until 1 Apr 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Sean Peter | Director | 30 Jul 2015 | 1 Sep 2026 |
| GUMMER, Geoffrey David | Director | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apex Trust Nominees No.1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
BIZ Finance PLC → Apex Trust Nominees No. 1 Limited → Apex Corporate Trustees (UK) Limited → Apex Consolidation Entity Ltd
Directors’ other companies
- GUMMER, Geoffrey David - Director at Finance For Higher Education Limited
- GUMMER, Geoffrey David - Director at Constable Homeloans Limited
- GUMMER, Geoffrey David - Director at Cofco Holdings 1 Limited
- GUMMER, Geoffrey David - Director at The Higher Education Securitised Investments Series No.1 PLC
- GUMMER, Geoffrey David - Director at Community Finance Company 1 PLC
- GUMMER, Geoffrey David - Director at Unite (Usaf) Ii PLC
- GUMMER, Geoffrey David - Director at Usaf Issuer Holdings Ii Limited
- GUMMER, Geoffrey David - Director at ML Holdings (UK) Limited
- GUMMER, Geoffrey David - Director at Maple Leaf Foods UK Limited
Companies at the same address
- 3i Amalthea Topco Limited (13767597)
- 3i Mia Holdings Limited (10718900)
- 3i Tampnet Holdings Limited (11909513)
- 4th Industrial Nominee 2 Limited (14085901)
- Abic UK Property Management Limited (12948225)
- Apex Advisory And Capital Raising Limited (14548654)
- Apex Annet Technologies Limited (15360855)
- Apex Asop Limited (07756025)
- Apex Atl Pension Trustees Limited (02317256)
- Apex Consolidation Entity Ltd (10275566)