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BILLING FINANCE FUNDING LIMITED (16601897)

BILLING FINANCE FUNDING LIMITED (16601897) is an active UK company. incorporated on 23 July 2025. with registered office in Northampton. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. BILLING FINANCE FUNDING LIMITED has been registered for 0 years. Current directors include BAYLEY, Simon John, MACKANESS, Oliver James.

Company Number
16601897
Status
active
Type
ltd
Incorporated
23 July 2025
Age
0 years
Address
Billing House The Causeway, Northampton, NN3 9EX
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
BAYLEY, Simon John, MACKANESS, Oliver James
SIC Codes
64999

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BILLING FINANCE FUNDING LIMITED

BILLING FINANCE FUNDING LIMITED is an active company incorporated on 23 July 2025 with the registered office located in Northampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BILLING FINANCE FUNDING LIMITED was registered 0 years ago.(SIC: 64999)

Status

active

Active since N/A years ago

Company No

16601897

LTD Company

Age

N/A Years

Incorporated 23 July 2025

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to N/A
Submitted on 7 April 2026 (Just now)

Next Due

Due by 31 July 2026
Period: 23 July 2025 - 31 October 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to N/A

Next Due

Due by 5 August 2026
For period ending 22 July 2026
Contact
Address

Billing House The Causeway Great Billing Northampton, NN3 9EX,

Previous Addresses

Billing House the Causeway Great Billing Northampton Northamptionshire NN3 9EX England
From: 23 July 2025To: 24 July 2025
Timeline

9 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Jul 25
Director Joined
Oct 25
Loan Secured
Nov 25
Loan Secured
Nov 25
Loan Secured
Nov 25
Loan Secured
Dec 25
Loan Cleared
Dec 25
Loan Secured
Dec 25
Director Left
Jan 26
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

BAYLEY, Simon John

Active
The Causeway, NorthamptonNN3 9EX
Born November 1972
Director
Appointed 02 Oct 2025

MACKANESS, Oliver James

Active
The Causeway, NorthamptonNN3 9EX
Born March 1975
Director
Appointed 23 Jul 2025

O'LOINGSIGH, Laoiseach

Resigned
The Causeway, NorthamptonNN3 9EX
Secretary
Appointed 23 Jul 2025
Resigned 31 Dec 2025

O'LOINGSIGH, Laoiseach

Resigned
The Causeway, NorthamptonNN3 9EX
Born March 1971
Director
Appointed 23 Jul 2025
Resigned 31 Dec 2025

Persons with significant control

1

Billing Finance Midco Limited

Active
The Causeway, NorthamptonNN3 9EX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2025
Fundings
Financials
Latest Activities

Filing History

13

Change Account Reference Date Company Previous Shortened
7 April 2026
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 January 2026
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
9 December 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
16 October 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
24 July 2025
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
24 July 2025
AA01Change of Accounting Reference Date
Incorporation Company
23 July 2025
NEWINCIncorporation