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Company

Billing Finance Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Billing Finance Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Laoiseach Sean O'Loingsigh 2021-2025 Director View profile
  2. James Mackaness 2013-2023 Director View profile
  3. Laoiseach O'Loingsigh 2021-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/10/2012

Ownership

Owned by (3) 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.

  • Oliver James Mackaness
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Louise Docker
    25-50% shares, 25-50% voting · notified 2016-04-06
  • James Mackaness ceased 2023-06-26
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Billing Finance Group Limited is controlled by Oliver James Mackaness
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Oliver James Mackaness.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£21,744,342
Total assets
£2,971
Cash
£1,341,313
Employees
1.05
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£4,806,054

Filed as Group accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£21,744,342
2025-10-31Not reported£21,744,342

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

4 directors on the board

6.9y median 6.6y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Left in the last 12 months

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.

Finance 11Professional services 4Property 4Arts and leisure 1Business services 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08237155
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data