BILLING FINANCE GROUP LIMITED

Active Northampton

Activities of head offices

112 employees website.com
Financial services Activities of head offices
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BILLING FINANCE GROUP LIMITED

Activities of head offices

Founded 2 Oct 2012 Active Northampton, United Kingdom 112 employees website.com
Financial services Activities of head offices

Previous Company Names

SEEBECK 81 LIMITED 2 Oct 2012 — 7 Nov 2012
Accounts Due 31 Jul 2026 2 months remaining
Confirmation
Net assets £26M £1M 2024 year on year
Total assets £95M £6M 2024 year on year
Total Liabilities £69M £5M 2024 year on year
Charges 9
5 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Billing House The Causeway Great Billing Northampton Northamptonshire NN3 9EX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BILLING FINANCE GROUP LIMITED (08237155), an active financial services company based in Northampton, United Kingdom. Incorporated 2 Oct 2012. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2017–2024)

Cash in Bank

£485.08k

Decreased by £60.10k (-11%)

Net Assets

£26.14M

Decreased by £1.43M (-5%)

Total Liabilities

£68.79M

Decreased by £4.52M (-6%)

Turnover

£21.45M

Increased by £473.40k (+2%)

Employees

112

Decreased by 10 (-8%)

Debt Ratio

72%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,000 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 202510,000£10£10

Officers

Officers

3 active
Status
Laoiseach O'loingsighSecretaryUnknownUnknown3 Feb 2021Active
Laoiseach Sean O'loingsighDirectorIrishEngland557 Jul 2021Active
Peter MinterDirectorBritishEngland709 Dec 2021Active

Shareholders

Shareholders (2)

Oliver James Mackaness
55.0%
Louise Docker
45.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Louise Docker

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Oliver James Mackaness

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

James Mackaness

Ceased 26 Jun 2023

Ceased

Group Structure

Group Structure

BILLING FINANCE GROUP LIMITED Current Company

Charges

Charges

5 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 May 2026IncorporationMemorandum Articles
3 May 2026ResolutionResolutions
17 Apr 2026MiscellaneousReplacement filing of SH01 - 24/03/26 Statement of Capital gbp 2840.12
27 Mar 2026CapitalAllotment of shares (GBP 2,840.87) on 24 Mar 2026
27 Mar 2026CapitalAllotment of shares (GBP 2,840.87) on 24 Mar 2026
3 May 2026 Incorporation

Memorandum Articles

3 May 2026 Resolution

Resolutions

17 Apr 2026 Miscellaneous

Replacement filing of SH01 - 24/03/26 Statement of Capital gbp 2840.12

27 Mar 2026 Capital

Allotment of shares (GBP 2,840.87) on 24 Mar 2026

27 Mar 2026 Capital

Allotment of shares (GBP 2,840.87) on 24 Mar 2026

Recent Activity

Latest Activity

Memorandum Articles

6 days ago on 3 May 2026

Resolutions

6 days ago on 3 May 2026

Replacement filing of SH01 - 24/03/26 Statement of Capital gbp 2840.12

3 weeks ago on 17 Apr 2026

Allotment of shares (GBP 2,840.87) on 24 Mar 2026

1 months ago on 27 Mar 2026

Allotment of shares (GBP 2,840.87) on 24 Mar 2026

1 months ago on 27 Mar 2026