UK Companies House feature
MOTION FINANCE 2017 LIMITED
Cash
£5M
+84.4% vs 2021
Net assets
£6M
+111.1% vs 2021
Employees
55
+10% vs 2021
Profit before tax
—
Period ending 2022-05-31
Profile
- Company number
- 06232824
- Status
- Active
- Incorporation
- 2007-05-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2022-05-31
| Metric | Trend | 2020-05-31 | 2021-05-31 | 2022-05-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £5,180,279 | £2,853,699 | £5,261,040 | |
| Total assets less current liabilities | £2,790,792 | £3,475,122 | £6,910,764 | |
| Net assets | — | £2,959,708 | £6,248,607 | |
| Equity | £2,790,792 | £2,959,708 | £6,248,607 | |
| Average employees | 49 | 50 | 55 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hewitt Card Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “At present, the economic and broader impacts of Russia's campaign in Ukraine are not expected to have a material impact on the Company's financial statements in the future. These financial statements do not include any adjustments as a result of this, nor do we consider it a post balance sheet event (either adjusting or non-adjusting).”
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
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANSON, Matthew James | Director | 2025-03-28 | Nov 1983 | British |
| KAY, Ian | Director | 2017-11-15 | Mar 1987 | British |
| PORTER, Timothy Revell | Director | 2024-01-22 | Jun 1965 | British |
| STREETS, Lee David | Director | 2023-05-31 | May 1974 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNAH, Wendy | Secretary | 2007-05-01 | 2023-10-01 |
| KAYE, Kevin Richard | Director | 2023-05-31 | 2025-07-11 |
| KENNAH, Ian | Director | 2007-05-01 | 2025-12-31 |
| KENNAH, Wendy | Director | 2007-05-01 | 2023-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evolution Funding Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-31 | Active |
| Kmc Holdings (Cheshire) Ltd | Corporate entity | Shares 75–100% | 2017-05-01 | Ceased 2023-05-31 |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-07-24 | TM01 | officers | termination director company with name termination date |
| 2025-03-28 | AP01 | officers | appoint person director company with name date |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-15 | AA | accounts | accounts with accounts type full |
| 2024-01-22 | AP01 | officers | appoint person director company with name date |
| 2023-12-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-14 | AA01 | accounts | change account reference date company current shortened |
| 2023-11-14 | TM01 | officers | termination director company with name termination date |
| 2023-10-10 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-03 | RESOLUTIONS | resolution | resolution |
| 2023-10-03 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory