UK Companies House feature
CARFINANCE247 LIMITED
Profile
- Company number
- 06035525
- Status
- Active
- Incorporation
- 2006-12-21
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed, considering current and anticipated economic conditions, the Company's ability to continue as a going concern. The Board of Directors have confirmed that the Company has adequate resources to continue in business for the foreseeable future.”
Subsidiaries
- Rally Warrior Limited · 21% held · United Kingdom · Competitive motor sports
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
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RIX, Jonathan Louis | Secretary | 2009-04-21 | — | British |
| DAVENPORT, Julian | Director | 2019-05-02 | Oct 1967 | British |
| FARMER, George Colin | Director | 2026-01-12 | Dec 1993 | British |
| MILLER, David Michael | Director | 2019-04-01 | Jul 1985 | British |
| RIX, Jonathan Louis | Director | 2009-04-21 | Jul 1984 | British |
| RIX, Reginald | Director | 2009-04-21 | Nov 1982 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Paul Gordon | Secretary | 2006-12-21 | 2006-12-21 |
| RIX, Jane | Secretary | 2006-12-21 | 2009-04-21 |
| GRAEME, Lesley Joyce | Director | 2006-12-21 | 2006-12-21 |
| LEYLAND, William | Director | 2017-03-15 | 2019-04-01 |
| RIX, Charles Jessie James | Director | 2006-12-21 | 2009-04-21 |
| RIX, Reginald Roy Jody | Director | 2009-07-15 | 2014-10-15 |
| WILSON, Jonathan | Director | 2009-04-21 | 2009-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 247 Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-08 | Active |
| Mr Jonathan Louis Rix | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-05-08 |
| Reginald Rix | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-05-08 |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | AP01 | officers | appoint person director company with name date |
| 2026-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-16 | CH01 | officers | change person director company with change date |
| 2025-04-11 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-10 | AA01 | accounts | change account reference date company current extended |
| 2024-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-11 | AA | accounts | accounts with accounts type full |
| 2023-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-16 | AA | accounts | accounts with accounts type full |
| 2022-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-01-24 | AA | accounts | accounts with accounts type full |
| 2021-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-12-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-12-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-06-29 | AA | accounts | accounts with accounts type full |
| 2020-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-19 | AA | accounts | accounts with accounts type full |
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.