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MOTONOVO FINANCE LIMITED (11556144)

MOTONOVO FINANCE LIMITED (11556144) is an active UK company. incorporated on 6 September 2018. with registered office in Cardiff. The company operates in the Financial and Insurance Activities sector, engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. MOTONOVO FINANCE LIMITED has been registered for 7 years. Current directors include BOTHMA, Johannes Stephanus, BRITNELL, Louise Jeanette, BUTLER, Patrick Noel and 6 others.

Company Number
11556144
Status
active
Type
ltd
Incorporated
6 September 2018
Age
7 years
Address
Two, Cardiff, CF10 1FS
Industry Sector
Financial and Insurance Activities
Business Activity
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Directors
BOTHMA, Johannes Stephanus, BRITNELL, Louise Jeanette, BUTLER, Patrick Noel, CROWLEY, Desmond Edward, HANDCOCK, Ruth Anna, LAWRENCE, Paul Joseph, LENMAN, Alasdair Bruce, MAKANJEE, Rajendra, MURRAY, Rosemary Carol
SIC Codes
64921

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MOTONOVO FINANCE LIMITED

MOTONOVO FINANCE LIMITED is an active company incorporated on 6 September 2018 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. MOTONOVO FINANCE LIMITED was registered 7 years ago.(SIC: 64921)

Status

active

Active since 7 years ago

Company No

11556144

LTD Company

Age

7 Years

Incorporated 6 September 2018

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 5 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)

Next Due

Due by 19 September 2026
For period ending 5 September 2026
Contact
Address

Two Central Square Cardiff, CF10 1FS,

Previous Addresses

One Central Square Cardiff Wales CF10 1FS United Kingdom
From: 6 September 2018To: 11 February 2025
Timeline

121 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Sept 18
Funding Round
May 19
Loan Secured
May 19
Loan Secured
Sept 19
Loan Secured
Nov 19
Loan Secured
Nov 19
Loan Secured
Dec 19
Loan Secured
Feb 20
Director Left
Feb 20
Director Joined
Feb 20
Loan Secured
Feb 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Loan Secured
Apr 20
Director Joined
May 20
Loan Secured
May 20
Loan Secured
May 20
Loan Secured
Jul 20
Director Left
Aug 20
Loan Secured
Aug 20
Director Joined
Aug 20
Loan Secured
Sept 20
Funding Round
Sept 20
Loan Secured
Sept 20
Director Left
Sept 20
Loan Secured
Oct 20
Loan Secured
Oct 20
Loan Secured
Nov 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Director Left
Mar 21
Loan Secured
Apr 21
Loan Secured
Apr 21
Director Left
May 21
Director Joined
May 21
Loan Secured
May 21
Loan Secured
May 21
Loan Secured
Jun 21
Loan Secured
Jun 21
Loan Secured
Jul 21
Loan Secured
Jul 21
Director Joined
Aug 21
Director Left
Aug 21
Loan Secured
Sept 21
Director Joined
Sept 21
Loan Secured
Oct 21
Loan Secured
Nov 21
Loan Secured
Nov 21
Loan Secured
Dec 21
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Secured
Apr 22
Loan Secured
Apr 22
Director Joined
May 22
Director Left
May 22
Loan Secured
May 22
Loan Secured
Jun 22
Loan Secured
Aug 22
Loan Secured
Aug 22
Loan Secured
Sept 22
Loan Secured
Oct 22
Director Left
Nov 22
Loan Secured
Nov 22
Loan Secured
Dec 22
Loan Secured
Feb 23
Loan Secured
Feb 23
Loan Secured
Mar 23
Loan Secured
Apr 23
Loan Secured
May 23
Loan Secured
Jun 23
Loan Secured
Jul 23
Loan Secured
Aug 23
Director Joined
Oct 23
Loan Secured
Nov 23
Loan Secured
Jan 24
Loan Secured
Jan 24
Loan Secured
Feb 24
Loan Secured
Mar 24
Loan Secured
Apr 24
Loan Secured
May 24
Loan Secured
Jun 24
Director Joined
Jul 24
Loan Secured
Jul 24
Loan Secured
Aug 24
Loan Secured
Sept 24
Loan Secured
Oct 24
Loan Secured
Nov 24
Loan Secured
Dec 24
Loan Secured
Jan 25
Loan Secured
Feb 25
Director Left
Mar 25
Loan Secured
Mar 25
Loan Secured
Apr 25
Loan Secured
May 25
Director Left
May 25
Loan Secured
Jun 25
Loan Secured
Jul 25
Loan Secured
Aug 25
Director Joined
Sept 25
Director Left
Sept 25
Loan Secured
Sept 25
Loan Secured
Nov 25
Director Left
Nov 25
Director Joined
Nov 25
Loan Secured
Dec 25
Director Joined
Dec 25
Loan Secured
Dec 25
Director Left
Jan 26
Director Joined
Jan 26
Loan Secured
Jan 26
Loan Secured
Feb 26
2
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

9 Active
14 Resigned

BOTHMA, Johannes Stephanus

Active
Central Square, CardiffCF10 1FS
Born October 1986
Director
Appointed 03 Jan 2026

BRITNELL, Louise Jeanette

Active
Central Square, CardiffCF10 1FS
Born May 1979
Director
Appointed 15 Sept 2025

BUTLER, Patrick Noel

Active
Central Square, CardiffCF10 1FS
Born December 1960
Director
Appointed 25 Feb 2020

CROWLEY, Desmond Edward

Active
Central Square, CardiffCF10 1FS
Born October 1959
Director
Appointed 01 May 2020

HANDCOCK, Ruth Anna

Active
Central Square, CardiffCF10 1FS
Born February 1980
Director
Appointed 01 Oct 2021

LAWRENCE, Paul Joseph

Active
Central Square, CardiffCF10 1FS
Born March 1961
Director
Appointed 01 Dec 2025

LENMAN, Alasdair Bruce

Active
Central Square, CardiffCF10 1FS
Born December 1969
Director
Appointed 01 Jul 2024

MAKANJEE, Rajendra

Active
Central Square, CardiffCF10 1FS
Born January 1964
Director
Appointed 03 Nov 2025

MURRAY, Rosemary Carol

Active
Central Square, CardiffCF10 1FS
Born January 1965
Director
Appointed 01 Aug 2021

DEVI, Anchna

Resigned
Central Square, CardiffCF10 1FS
Secretary
Appointed 06 Sept 2018
Resigned 12 Dec 2018

BANKS, Richard Lee

Resigned
Central Square, CardiffCF10 1FS
Born June 1951
Director
Appointed 01 Sept 2020
Resigned 05 Jan 2026

COATES, Ralph Douglas

Resigned
Central Square, CardiffCF10 1FS
Born October 1972
Director
Appointed 01 May 2022
Resigned 15 Sept 2025

COOPER, Steven Martin

Resigned
Central Square, CardiffCF10 1FS
Born April 1970
Director
Appointed 10 May 2021
Resigned 31 Oct 2025

CORDELL, Mary Claire

Resigned
Central Square, CardiffCF10 1FS
Born June 1971
Director
Appointed 18 Feb 2020
Resigned 30 Apr 2022

GRAY, Danuta

Resigned
Central Square, CardiffCF10 1FS
Born November 1958
Director
Appointed 25 Feb 2020
Resigned 31 Mar 2021

HITCHINS, John Charles Fortescue

Resigned
Central Square, CardiffCF10 1FS
Born February 1955
Director
Appointed 25 Feb 2020
Resigned 28 May 2025

JONES, Richard Andrew

Resigned
Central Square, CardiffCF10 1FS
Born July 1972
Director
Appointed 09 Oct 2023
Resigned 28 Feb 2025

MACK, Christopher James

Resigned
6th Floor, The Monument Building, LondonEC3R 8AF
Born June 1971
Director
Appointed 06 Sept 2018
Resigned 31 Jan 2020

MONKS, David Phillip

Resigned
6th Floor, The Monument Building, LondonEC3R 8AF
Born February 1960
Director
Appointed 06 Sept 2018
Resigned 07 May 2021

PALMER, Christine Joan

Resigned
6th Floor, The Monument Building, LondonEC3R 8AF
Born December 1966
Director
Appointed 06 Sept 2018
Resigned 31 Jul 2020

SHAW, Peter Anderson

Resigned
Central Square, CardiffCF10 1FS
Born April 1959
Director
Appointed 25 Feb 2020
Resigned 30 Sept 2020

STANDISH, Mark Nicholas

Resigned
Central Square, CardiffCF10 1FS
Born March 1967
Director
Appointed 06 Sept 2018
Resigned 30 Jul 2021

TURNER, Catherine Lucy

Resigned
Central Square, CardiffCF10 1FS
Born June 1963
Director
Appointed 25 Feb 2020
Resigned 31 Oct 2022

Persons with significant control

1

Aldermore Group Plc

Active
4th Floor, Block D, Apex Plaza, ReadingRG1 1AX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2018
Fundings
Financials
Latest Activities

Filing History

141

Mortgage Create With Deed With Charge Number Charge Creation Date
25 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 January 2026
MR01Registration of a Charge
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2026
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
5 December 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2025
MR01Registration of a Charge
Change Person Director Company With Change Date
5 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
20 October 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
18 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
28 May 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
5 March 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 February 2025
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
11 February 2025
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
24 October 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
5 September 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
12 July 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
27 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
8 September 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 November 2022
TM01Termination of Director
Accounts With Accounts Type Full
19 October 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 May 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
4 November 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Confirmation Statement With Updates
17 September 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
11 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2021
MR01Registration of a Charge
Change Person Director Company With Change Date
24 May 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
12 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
13 November 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2020
MR01Registration of a Charge
Capital Allotment Shares
10 September 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
9 September 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
1 September 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 August 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
3 August 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
4 May 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
9 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
24 February 2020
AP01Appointment of Director
Accounts With Accounts Type Full
18 February 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 February 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2019
MR01Registration of a Charge
Confirmation Statement With Updates
19 September 2019
CS01Confirmation Statement
Capital Allotment Shares
17 May 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
17 May 2019
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
14 December 2018
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
13 September 2018
AA01Change of Accounting Reference Date
Incorporation Company
6 September 2018
NEWINCIncorporation