Billing Finance Limited
Company 01693490 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Simon John Bayley Director · appointed 2025
Left in the last 12 months
- Laoiseach Sean O'Loingsigh Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Billing Finance Group Limited 1 shared director
- Billing Finance Midco Limited 1 shared director
- Billing Finance Funding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01693490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1983 |
| Address | BILLING HOUSE, THE CAUSEWAY, GREAT BILLING, NORTHAMPTON, NORTHANTS, NN3 9EX |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Mackaness ceased 2021-09-21
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Oliver James Mackaness ceased 2024-09-03
significant influence · notified 2016-04-06 - Billing Finance Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28 - Billing Finance Group Limited ceased 2025-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-21
Officers (13)
- Simon John Bayley Director · appointed 2025
- Oliver James Mackaness Secretary · appointed 2004
Show 11 former officers
- Laoiseach Sean O'Loingsigh Director · appointed 2021 · resigned 2025
- Laoiseach O'Loingsigh Secretary · appointed 2021 · resigned 2025
- Gary Raymond Hill Director · appointed 2018 · resigned 2021
- Gillian Jeffery Secretary · appointed 2002 · resigned 2005
- Philip Henry Charles Hudson Secretary · appointed 1996 · resigned 2002
- Simon Peter Mackaness Director · resigned 2003
- Sam Mackaness Director · resigned 2005
- Mark Mackaness Director · resigned 2003
- Brian Trevor Beck Secretary · resigned 1996
- Eric James Adams Director · resigned 1994
- James Mackaness Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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