CARFINANCE247 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2026-12-22 (in 7mo)
Last made up 2025-12-08
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- CARFINANCE247 LIMITED 2014-12-04 → present
- MOTORMART LIMITED 2009-07-23 → 2014-12-04
- NET CARS LIMITED 2009-05-06 → 2009-07-23
- NET VEHICLE SOLUTIONS LIMITED 2006-12-21 → 2009-05-06
Accounts
Audit & accounting basis
- 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.”
Group structure
- CARFINANCE247 LIMITED · parent
- Rally Warrior Limited 21%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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