Motor Genius Group Ltd
- Company number
- 12817070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2020
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Promethean Investments LLP (20 companies)
Registered office
Previous names
- We Can Finance Ltd (until 13 Aug 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jamie Lee Rees | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2020 | 5 Aug 2021 |
| Mr Jonathan Lee Rix | Ownership Of Shares 25 To 50 Percent | 5 Aug 2021 | 8 Apr 2025 |
| Mr Nicholas Mcdonald | Ownership Of Shares 25 To 50 Percent | 5 Aug 2021 | 7 Apr 2026 |
| Auto Finance Technology Ltd | Ownership Of Shares 50 To 75 Percent | 16 Apr 2026 | |
| Auto Finance Technology | Ownership Of Shares 50 To 75 Percent | 8 Apr 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2024 | -£8,363 | 0 |
| 31 Aug 2023 Dormant | £1 | - |
| 31 Aug 2022 Dormant | £1 | - |
| 31 Aug 2021 Dormant | £1 | - |
Connections
Owned by
Motor Genius Group Ltd → Auto Finance Technology Ltd → DSG Financial Services Limited → DSG 1988 Limited → DSG Finance Group Ltd → 19 Street (Gp) Limited
Companies at the same address
- Auto Finance Technology Ltd (15121835)