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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 5
  • 1
    Docker, Louise
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
    Docker, Louise
    Company Director born in July 1973
    Individual (8 offsprings)
    2013-06-21 ~ 2013-06-21
    OF - Director → CIF 0
    Mrs Louise Docker
    Born in July 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'loingsigh, Laoiseach Sean
    Born in March 1971
    Individual (20 offsprings)
    Officer
    2021-07-07 ~ 2025-12-31
    OF - Director → CIF 0
    O'loingsigh, Laoiseach
    Individual (20 offsprings)
    Officer
    2021-02-03 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 3
    Minter, Peter
    Born in September 1955
    Individual (13 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Mackaness, Oliver James
    Born in March 1975
    Individual (22 offsprings)
    Officer
    2012-10-02 ~ now
    OF - Director → CIF 0
    Mackaness, James
    Director born in February 1945
    Individual (22 offsprings)
    Officer
    2013-06-21 ~ 2023-06-26
    OF - Director → CIF 0
    Mr Oliver James Mackaness
    Born in March 1975
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    Mr James Mackaness
    Born in February 1945
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-26
    PE - Has significant influence or controlCIF 0
  • 5
    Bayley, Simon John
    Born in November 1972
    Individual (23 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BILLING FINANCE GROUP LIMITED

Period: 2012-11-07 ~ now
Company number: 08237155
Registered names
BILLING FINANCE GROUP LIMITED - now
SEEBECK 81 LIMITED - 2012-11-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,825 GBP2024-10-31
2,825 GBP2023-10-31
Debtors
146 GBP2024-10-31
146 GBP2023-10-31
Net Current Assets/Liabilities
146 GBP2024-10-31
146 GBP2023-10-31
Total Assets Less Current Liabilities
2,971 GBP2024-10-31
2,971 GBP2023-10-31
Equity
Called up share capital
2,971 GBP2024-10-31
2,971 GBP2023-10-31
2,971 GBP2022-10-31
Equity
26,137,708 GBP2024-10-31
27,571,515 GBP2023-10-31
Wages/Salaries
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
2,825 GBP2024-10-31
2,825 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2024-10-31
0 GBP2023-10-31
Amount of corporation tax that is recoverable
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
146 GBP2024-10-31
146 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Bank Borrowings
0 GBP2024-10-31
0 GBP2023-10-31
Bank Overdrafts
0 GBP2024-10-31
0 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-10-31

Related profiles found in government register
  • BILLING FINANCE GROUP LIMITED
    Info
    SEEBECK 81 LIMITED - 2012-11-07
    Registered number 08237155
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire NN3 9EX
    PRIVATE LIMITED COMPANY incorporated on 2012-10-02 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • BILLING FINANCE GROUP LIMITED
    S
    Registered number 08237155
    Billing House, The Causeway, Great Billing, Northampton, Northamptionshire, United Kingdom, NN3 9EX
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • BILLING FINANCE GROUP LTD
    S
    Registered number 08237155
    Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, England, NN3 9EX
    Limited Company in Companies House Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BILLING FINANCE LIMITED
    - now 01693490
    CALMACUTTER LIMITED - 1983-05-23
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Active Corporate (13 parents)
    Person with significant control
    2016-06-21 ~ 2025-11-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BILLING FINANCE MIDCO LIMITED
    - now 16499292
    BILLING FINANCE FUNDING LIMITED
    - 2025-07-23 16499292
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.