MOTION FINANCE 2017 LIMITED

Key Data

Status

Active

Company No.

06232824

Incorporation date

01/05/2007

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

07/01/2026

Termination of appointment of Ian Kennah as a director on 2025-12-31

View PDF (1 pages)

10/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

24/07/2025

Termination of appointment of Kevin Richard Kaye as a director on 2025-07-11

View PDF (1 pages)

28/03/2025

Appointment of Mr Matthew James Hanson as a director on 2025-03-28

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

13/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (5 pages)

15/02/2024

Full accounts made up to 2023-05-31

View PDF (22 pages)

22/01/2024

Appointment of Mr Timothy Revell Porter as a director on 2024-01-22

View PDF (2 pages)

04/12/2023

Registration of charge 062328240006, created on 2023-12-01

View PDF (22 pages)

14/11/2023

Termination of appointment of Wendy Kennah as a director on 2023-11-01

View PDF (1 pages)

14/11/2023

Current accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

10/10/2023

Termination of appointment of Wendy Kennah as a secretary on 2023-10-01

View PDF (1 pages)

10/10/2023

Satisfaction of charge 062328240002 in full

View PDF (1 pages)

10/10/2023

Satisfaction of charge 062328240004 in full

View PDF (1 pages)

10/10/2023

Satisfaction of charge 062328240003 in full

View PDF (1 pages)

10/10/2023

Satisfaction of charge 062328240005 in full

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03/10/2023

Memorandum and Articles of Association

View PDF (38 pages)

03/10/2023

Resolutions

View PDF (1 pages)

14/06/2023

Registration of charge 062328240005, created on 2023-06-06

View PDF (10 pages)

12/06/2023

Memorandum and Articles of Association

View PDF (36 pages)

12/06/2023

Resolutions

View PDF (2 pages)

09/06/2023

Registered office address changed from The Barn, Hatton View Farm Tarporley Road Whitley Warrington Cheshire WA4 4DS to Thompson Close Whittington Moor Chesterfield Derbyshire S41 9AZ on 2023-06-09

View PDF (1 pages)

08/06/2023

Registration of charge 062328240002, created on 2023-06-06

View PDF (14 pages)

08/06/2023

Registration of charge 062328240003, created on 2023-06-06

View PDF (14 pages)

08/06/2023

Registration of charge 062328240004, created on 2023-06-06

View PDF (14 pages)

31/05/2023

Appointment of Mr Kevin Richard Kaye as a director on 2023-05-31

View PDF (2 pages)

31/05/2023

Appointment of Mr Lee David Streets as a director on 2023-05-31

View PDF (2 pages)

31/05/2023

Notification of Evolution Funding Group Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

31/05/2023

Cessation of Kmc Holdings (Cheshire) Ltd as a person with significant control on 2023-05-31

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

02/02/2023

Resolutions

View PDF (2 pages)

31/10/2022

Satisfaction of charge 062328240001 in full

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

+84.36 % *

* during past year

Cash in Bank

£5,261,040.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
50
3.19M
-
0.00
2.85M
-

2022
55
6.25M
-
0.00
5.26M
-

2022
55
6.25M
-
0.00
5.26M
-

Employees

2022

Employees

55 10 % *

Net Assets(GBP)

6.25M £95.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.26M £84.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kennah, Wendy	Director	01/05/2007 - 01/11/2023	4
Kennah, Ian	Director	01/05/2007 - 31/12/2025	8
Streets, Lee David	Director	31/05/2023 - Present	29
Kaye, Kevin Richard	Director	31/05/2023 - 11/07/2025	53
Hanson, Matthew James	Director	28/03/2025 - Present	71

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MOTION FINANCE 2017 LIMITED

MOTION FINANCE 2017 LIMITED is an(a) Active company incorporated on 01/05/2007 with the registered office located at Thompson Close, Whittington Moor, Chesterfield, Derbyshire S41 9AZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 55 according to last financial statements.

Frequently Asked Questions

What is the current status of MOTION FINANCE 2017 LIMITED?

MOTION FINANCE 2017 LIMITED is currently Active. It was registered on 01/05/2007 .

Where is MOTION FINANCE 2017 LIMITED located?

MOTION FINANCE 2017 LIMITED is registered at Thompson Close, Whittington Moor, Chesterfield, Derbyshire S41 9AZ.

What does MOTION FINANCE 2017 LIMITED do?

MOTION FINANCE 2017 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does MOTION FINANCE 2017 LIMITED have?

MOTION FINANCE 2017 LIMITED had 55 employees in 2022.

What is the latest filing for MOTION FINANCE 2017 LIMITED?

The latest filing was on 07/01/2026: Termination of appointment of Ian Kennah as a director on 2025-12-31.