MANITOU FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-19 (in 11mo)
Last made up 2026-04-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one