MOTION FINANCE 2017 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
None on the register
Cash
£5M
+84.4% highest in 3 filed years
Net assets
£6M
+111.1% highest in 3 filed years
Employees
55
+10% highest in 3 filed years
Profit before tax
—
Period ending 2022-05-31
Name history
Renamed 1 time since incorporation
- MOTION FINANCE 2017 LIMITED 2017-05-22 → present
- KENNAH MOTOR CREDIT LIMITED 2007-05-01 → 2017-05-22
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2022-05-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-10-03 RESOLUTIONS Resolution
- 2023-10-03 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2021 → FY2022 · period ending 2022-05-31 vs 2021-05-31
-
Turnover
—
Not reported
-
Cash
+84.4%
£2,853,699 £5,261,040
highest in 3 filed years
-
Net assets
+111.1%
£2,959,708 £6,248,607
-
Employees
+10%
50 55
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers