# BIZ Finance PLC

## Details

- **Company number:** [07161659](https://find-and-update.company-information.service.gov.uk/company/07161659)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 18 Feb 2010
- **Registered office:** 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## 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 |  |




## Owned by

BIZ Finance PLC → [Apex Trust Nominees No. 1 Limited](/company/05322518) → [Apex Corporate Trustees (UK) Limited](/company/00239726) → [Apex Consolidation Entity Ltd](/company/10275566)




## Directors' other companies

- [GUMMER, Geoffrey David](/person/8097788) - director at [Finance For Higher Education Limited](/company/03462683)
- [GUMMER, Geoffrey David](/person/8097788) - director at [Community Finance Company 1 PLC](/company/07459591)
- [GUMMER, Geoffrey David](/person/8097788) - director at [The Higher Education Securitised Investments Series No.1 PLC](/company/03462571)
- [GUMMER, Geoffrey David](/person/8097788) - director at [Cofco Holdings 1 Limited](/company/07653628)
- [GUMMER, Geoffrey David](/person/8097788) - director at [Unite (Usaf) Ii PLC](/company/08528639)
- [GUMMER, Geoffrey David](/person/8097788) - director at [Constable Homeloans Limited](/company/10735546)
- [GUMMER, Geoffrey David](/person/8097788) - director at [Usaf Issuer Holdings Ii Limited](/company/08528623)
- [GUMMER, Geoffrey David](/person/8097788) - director at [ML Holdings (UK) Limited](/company/05709008)
- [GUMMER, Geoffrey David](/person/8097788) - director at [Maple Leaf Foods UK Limited](/company/00730830)



## Companies at the same address

- [3i Amalthea Topco Limited](/company/13767597) (13767597)
- [3i Mia Holdings Limited](/company/10718900) (10718900)
- [3i Tampnet Holdings Limited](/company/11909513) (11909513)
- [4th Industrial Nominee 2 Limited](/company/14085901) (14085901)
- [Abic UK Property Management Limited](/company/12948225) (12948225)
- [Apex Advisory And Capital Raising Limited](/company/14548654) (14548654)
- [Apex Annet Technologies Limited](/company/15360855) (15360855)
- [Apex Asop Limited](/company/07756025) (07756025)
- [Apex Atl Pension Trustees Limited](/company/02317256) (02317256)
- [Apex Consolidation Entity Ltd](/company/10275566) (10275566)