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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Tatum, Nicholas Benjamin
    Born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Procter, Amy Ruth
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Catlin, Claire Louise
    Born in January 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Mcmeikan, Kennedy
    Born in May 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Director → CIF 0
  • 5
    DE FACTO 1346 LIMITED - 2006-04-06
    icon of addressToddington Services Area, Junction 11/12 M1 Southbound, Toddington, Dunstable, Bedfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Prynn, Robert James
    C.F.O. born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2020-05-15
    OF - Director → CIF 0
    Prynn, Robert James
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2016-04-13
    OF - Secretary → CIF 0
  • 2
    Powell, Michael James
    Company Officer born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2016-04-13
    OF - Director → CIF 0
  • 3
    Perusat, Marc Michel
    Born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2013-04-07
    OF - Director → CIF 0
  • 4
    Geiger, Geoffrey Fenn
    Company Officer born in January 1970
    Individual
    Officer
    icon of calendar 2015-10-26 ~ 2016-04-13
    OF - Director → CIF 0
  • 5
    Moss, Timothy Charles
    C.E.O. born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2018-11-22
    OF - Director → CIF 0
  • 6
    Elson, Julia
    Individual
    Officer
    icon of calendar 2016-04-13 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 7
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2015-10-26
    OF - Director → CIF 0
  • 8
    Dahlstrom, Carl Henrik
    Investment Manager born in November 1976
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2015-10-26
    OF - Director → CIF 0
parent relation
Company in focus

MOTO FINANCE PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Interest Receivable/Similar Income (Finance Income)
7,303 GBP2018-12-27 ~ 2019-12-31
7,313 GBP2017-12-28 ~ 2018-12-26
Interest Payable/Similar Charges (Finance Costs)
-7,303 GBP2018-12-27 ~ 2019-12-31
-7,313 GBP2017-12-28 ~ 2018-12-26
Profit/Loss on Ordinary Activities Before Tax
0 GBP2018-12-27 ~ 2019-12-31
0 GBP2017-12-28 ~ 2018-12-26
Debtors
148,843 GBP2019-12-31
148,354 GBP2018-12-26
Current Assets
148,843 GBP2019-12-31
148,354 GBP2018-12-26
Net Current Assets/Liabilities
148,655 GBP2019-12-31
148,148 GBP2018-12-26
Total Assets Less Current Liabilities
148,655 GBP2019-12-31
148,148 GBP2018-12-26
Net Assets/Liabilities
50 GBP2019-12-31
50 GBP2018-12-26
Equity
Called up share capital
50 GBP2019-12-31
50 GBP2018-12-26
Retained earnings (accumulated losses)
0 GBP2019-12-31
0 GBP2018-12-26
Equity
50 GBP2019-12-31
50 GBP2018-12-26
Average Number of Employees
02018-12-27 ~ 2019-12-31
02017-12-28 ~ 2018-12-26
Other Debtors
148,843 GBP2019-12-31
148,354 GBP2018-12-26
Other Creditors
Amounts falling due within one year
188 GBP2019-12-31
206 GBP2018-12-26
Amounts falling due after one year
148,605 GBP2019-12-31
148,098 GBP2018-12-26

  • MOTO FINANCE PLC
    Info
    Registered number 07555954
    icon of addressToddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire LU5 6HR
    PUBLIC LIMITED COMPANY incorporated on 2011-03-08 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.