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
2
- 1
Keech, Peter William Lacy
Director born in June 1954Individual (5 offsprings)Officer
2015-11-10 ~ nowOF - director → CIF 0Mr Peter William Lacy Keech
Born in June 1954Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Hall, Christopher John
Director born in July 1958Individual (46 offsprings)Officer 2015-11-10 ~ nowOF - director → CIF 0Mr Christopher John Hall
Born in July 1958Individual (46 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Mr Peter William Lacy Keech
Born in June 1954Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2017-07-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Kirk, David Gerrard
Business Man born in July 1966Individual (14 offsprings)Officer 2015-11-10 ~ 2017-07-06OF - director → CIF 0
Company in focus
EXETER FINANCE GROUP LIMITED
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Fixed Assets - Investments
1,200 GBP2024-09-30
1,200 GBP2023-09-30
Debtors
Current
17,679,834 GBP2024-09-30
17,208,511 GBP2023-09-30
Cash at bank and in hand
426,290 GBP2024-09-30
851,255 GBP2023-09-30
Current Assets
18,106,124 GBP2024-09-30
18,059,766 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-302,511 GBP2024-09-30
-284,620 GBP2023-09-30
Net Current Assets/Liabilities
17,803,613 GBP2024-09-30
17,775,146 GBP2023-09-30
Total Assets Less Current Liabilities
17,804,813 GBP2024-09-30
17,776,346 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-17,757,000 GBP2024-09-30
-17,737,000 GBP2023-09-30
Net Assets/Liabilities
47,813 GBP2024-09-30
39,346 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in Subsidiaries
1,200 GBP2024-09-30
1,200 GBP2023-09-30
Cost valuation
1,200 GBP2024-09-30
1,200 GBP2023-09-30
Amounts Owed By Related Parties
17,379,423 GBP2024-09-30
16,925,871 GBP2023-09-30
Other Debtors
300,411 GBP2024-09-30
282,640 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
17,679,834 GBP2024-09-30
17,208,511 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
17,757,000 GBP2024-09-30
17,737,000 GBP2023-09-30
Other Remaining Borrowings
Non-current
17,757,000 GBP2024-09-30
17,737,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
9,200 shares2024-09-30
9,200 shares2023-09-30
Nominal value of allotted share capital
920 GBP2023-10-01 ~ 2024-09-30
920 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
- Registered number 09865131
EXETER FINANCE GROUP LIMITED
Info
3rd Floor, The Senate, Southernhay Gardens, Exeter EX1 1UGPrivate Limited Company incorporated on 2015-11-10 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-08CIF 0 EXETER FINANCE GROUP LIMITED
SRegistered number missing3rd Floor, The Senate, Southernhay Gardens, Exeter, England, EX1 1UGPrivate Limited CompanyCIF 1EXETER FINANCE GROUP LIMITED
SRegistered number 098651313rd Floor, The Senate, Southernhay Gardens, Exeter, England, EX1 1UGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2EXETER FINANCE GROUP LIMITED
SRegistered number 98651315, Barnfield Crescent, Exeter, United Kingdom, EX1 1QTPrivate in United Kingdom, UkCIF 3
Offspring entities and appointments
Active
3
- 13rd Floor, The Senate, Southernhay Gardens, Exeter, EnglandCorporate (3 parents)Equity (Company account)4,215,786 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 23rd Floor The Senate, Southernhay Gardens, Exeter, EnglandCorporate (3 parents)Equity (Company account)269,028 GBP2024-09-30Person with significant control 2021-10-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 33rd Floor, The Senate, Southernhay Gardens, Exeter, EnglandCorporate (3 parents)Equity (Company account)6,963,812 GBP2024-09-30Person with significant control 2016-11-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.