UK Companies House feature
MANITOU FINANCE LIMITED
Profile
- Company number
- 02308212
- Status
- Active
- Incorporation
- 1988-10-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's management has made an assessment of its ability to continue as a going concern and is satisfied that it has the resources to continue in business for the foreseeable future. Management is not aware of any material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern. The financial statements have therefore been prepared on a going concern basis.”
Significant events
- “No significant events have occurred after the reporting date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FODEN, Mark | Secretary | 2023-05-31 | — | — |
| ARMOCIDA, Davide | Director | 2025-11-12 | Oct 1979 | Italian |
| ASHFIELD, Chloe Jane, Councillor | Director | 2022-02-04 | Jan 1978 | British |
| MARELLO, Giuliano | Director | 2021-11-18 | Oct 1971 | Italian |
| RICHARDS, Mark Daniel | Director | 2020-09-24 | Mar 1977 | British |
| SMYTH, Peter Ballantyne | Director | 2019-07-23 | Oct 1964 | British |
| SOLOMON, Camelia Roxana | Director | 2025-08-22 | Feb 1985 | French |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGELL, Peter George | Secretary | — | 1993-09-10 |
| DRAKE, John Alwyn | Secretary | 1997-05-29 | 1998-07-31 |
| JAMES, Nicholas David | Secretary | 1998-08-03 | 2023-05-31 |
| JAMES, Nicholas David | Secretary | 1993-09-10 | 1997-05-29 |
| BARKER, Ian | Director | 2012-11-01 | 2018-11-16 |
| BOLTON, John James Patrick | Director | 2018-11-16 | 2020-09-24 |
| BOYER, Jean-Michel Robert | Director | 2017-06-08 | 2022-02-04 |
| DENIS, Michel Paul | Director | 2014-01-30 | 2019-07-23 |
| DIX, Michael John | Director | — | 2007-10-05 |
| DURAY, Louis-Michel Henri | Director | 1996-09-12 | 1999-06-30 |
| FILLE, Bruno | Director | 2002-11-29 | 2009-08-31 |
| FILLE, Bruno | Director | 1999-06-30 | 2001-08-21 |
| GIROUX, Jean-Christophe Benoit Olivier | Director | 2010-02-11 | 2013-03-07 |
| GORDON, Colin Malcolm | Director | — | 1994-03-08 |
| GOUSSET, Bertrand Pierre | Director | 2007-10-05 | 2009-03-09 |
| HIMSWORTH, Gordon | Director | 1999-06-30 | 2023-04-14 |
| HOLDEN, Brian John | Director | — | 1998-07-23 |
| JAMES, Nicholas David | Director | 1998-08-03 | 1999-06-30 |
| LACOSTE, Claude | Director | 2001-08-21 | 2002-11-29 |
| NICHOLSON, Barry | Director | 2000-06-30 | 2005-12-13 |
| PENCREACH, Fanch-Ronan | Director | 2023-04-14 | 2025-05-15 |
| PERRET, Fabrice Edouard Claude Paul | Director | 2022-03-31 | 2025-11-12 |
| PINNER, Hans Wolfgang | Director | 2009-03-09 | 2012-08-21 |
| TARNAUD, Rodolphe Denis Rene | Director | 1995-01-18 | 1996-09-12 |
| TAYLOR, Anthony Richard | Director | 2006-01-04 | 2013-11-06 |
| TOURICK, Colin Peter | Director | — | 1995-04-10 |
| WATKINS, Tristan Maurice | Director | 2013-11-06 | 2017-06-08 |
| WEBSTER, James Stuart | Director | 1999-06-30 | 2000-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Manitou Bf Sa | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Bnp Paribas Sa | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-12 | AP01 | officers | appoint person director company with name date |
| 2025-11-12 | TM01 | officers | termination director company with name termination date |
| 2025-08-27 | AP01 | officers | appoint person director company with name date |
| 2025-05-20 | TM01 | officers | termination director company with name termination date |
| 2025-05-19 | AA | accounts | accounts with accounts type full |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-16 | AA | accounts | accounts with accounts type full |
| 2024-04-25 | AD02 | address | change sail address company with old address new address |
| 2024-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-05 | AP03 | officers | appoint person secretary company with name date |
| 2023-06-05 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-17 | AA | accounts | accounts with accounts type full |
| 2023-05-09 | TM01 | officers | termination director company with name termination date |
| 2023-04-27 | AP01 | officers | appoint person director company with name date |
| 2023-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-06-07 | AA | accounts | accounts with accounts type full |
| 2022-04-14 | AP01 | officers | appoint person director company with name date |
| 2022-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.