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Companies/01693490

Billing Finance Limited

Financial intermediation not elsewhere classified · Northampton

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Billing Finance Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-28 · No cessation recorded

Source record 120547831
Show 3 ceased records
Billing Finance Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-21 · Ceased 2025-11-28

Source record 116243768
JM
Mr James MackanessIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-09-21

Source record 118721502
OM
Mr Oliver James MackanessIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-09-03

Source record 118721625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
SB
Simon John BayleyCurrent director
Appointed 2025-10-02 · 1 yr · Company Director
+4 others
OM
Oliver MackanessCurrent director
Appointed 2004-04-04 · 22 yrs · Chartered Accountant
+16 others
Show 14 historical appointments
LO
Laoiseach O LoingsighResigned director
Resigned 2021-07-07 · 4 yrs · Chief Financial Officer
LO
Laoiseach O LoingsighResigned secretary
Resigned 2021-02-03 · 4 yrs
GH
Gary HillResigned director
Resigned 2018-03-19 · 3 yrs · Sales Director
OM
Oliver MackanessResigned secretary
Resigned 2005-02-04 · 15 yrs · Accountant
GJ
Gillian JefferyResigned secretary
Resigned 2002-10-31 · 2 yrs
PH
Philip HudsonResigned directorResigned secretary
Resigned 1996-10-04 · 6 yrs · Group Accountant
SM
Sam MackanessResigned director
Resigned 1992-04-23 · 13 yrs · Landowner
EA
Eric AdamsResigned director
Resigned 1992-04-23 · 2 yrs · Accountant
MM
Mark MackanessResigned director
Resigned 1992-04-23 · 11 yrs · Land Agent
BB
Brian BeckResigned directorResigned secretary
Resigned 1992-04-23 · 4 yrs · Accountant
SM
Simon MackanessResigned director
Resigned 1992-04-23 · 11 yrs · Accountant
JM
James MackanessResigned director
Resigned 1992-04-23 · 29 yrs · Farmer

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active