Auto Finance Technology Ltd
- Company number
- 15121835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2023
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Promethean Investments LLP (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGGART, Richard | Director | 20 Aug 2024 | |
| SEAMAN, Jonathan | Director | 14 Jan 2024 | |
| HEWITT, Liam Joseph | Director | 7 Sep 2023 | |
| MCBETH, Jane | Director | 3 Jan 2024 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Liam Joseph Hewitt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Aug 2025 | |
| Dsg Financial Services Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
20 Aug 2025 | |
| Mr Liam Joseph Hewitt | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
7 Sep 2023 | 20 Aug 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | £18,942,131 | 0 |
Connections
Owned by
Auto Finance Technology Ltd → DSG Financial Services Limited → DSG 1988 Limited → DSG Finance Group Ltd → 19 Street (Gp) Limited → Promethean Investments LLP
Controls
- Motor Advertising Limited (15508771)
- Motor Genius Group Ltd (12817070)
Directors’ other companies
- HEWITT, Liam - Director at Motor Advertising Limited
Companies at the same address
- Motor Genius Group Ltd (12817070)