Billing Finance Group Limited
- Company number
- 08237155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2012
- Nature of business
- Activities of head offices
Registered office
Previous names
- Seebeck 81 Limited (until 7 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLEY, Simon John | Director | 2 Oct 2025 | |
| MINTER, Peter | Director | 9 Dec 2021 | |
| DOCKER, Louise | Director | 29 Nov 2017 | |
| MACKANESS, Oliver James | Director | 2 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oliver James Mackaness | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Louise Docker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr James Mackaness | Significant Influence Or Control | 6 Apr 2016 | 26 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £21,744,342 | £1,341,313 | 0 |
| 31 Oct 2024 | £26,137,708 | £485,079 | 112 |
| 31 Oct 2023 | - | - | 4 |
| 31 Oct 2022 | - | - | - |
| 31 Oct 2021 | - | - | - |
| 31 Oct 2020 | - | - | - |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
Connections
Controls
- Billing Finance Midco Limited (16499292)
Directors’ other companies
- BAYLEY, Simon John - Director at Billing Finance Midco Limited
- BAYLEY, Simon John - Director at Greenridge Management Company Limited
- BAYLEY, Simon John - Director at Billing Finance Funding Limited
- DOCKER, Louise - Director at Pershore Markets Limited
- MACKANESS, Oliver James - Director at A J Mackaness Holdings Limited
- MACKANESS, Oliver James - Director at Billing Finance Funding Limited
- MACKANESS, Oliver James - Director at A J Mackaness Group Limited
- MACKANESS, Oliver James - Director at Pershore Markets Limited
- MACKANESS, Oliver James - Director at Billing Finance Midco Limited
Companies at the same address
- A J Mackaness Group Limited (08237199)
- A J Mackaness Holdings Limited (05530018)
- Billing Finance Funding Limited (16601897)
- Billing Finance Midco Limited (16499292)
- Pershore Markets Limited (08237205)
- Wavermace Developments Limited (02087723)