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MOTION FINANCE 2017 LIMITED
Company number 06232824 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
MOTION FINANCE 2017 LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MOTION FINANCE 2017 LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06232824
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 May 2007
- Registered office
- Chesterfield, Derbyshire
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
MOTION FINANCE 2017 LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 May 2024) lists 1 shareholder: 1 company.
- EVOLUTION FUNDING GROUP LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through EVOLUTION FUNDING GROUP LIMITED.
- At the top of the chart: PROJECT ORIGIN BIDCO LIMITED.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns MOTION FINANCE 2017 LIMITED
MOTION FINANCE 2017 LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of MOTION FINANCE 2017 LIMITED · statement of 1 May 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EVOLUTION FUNDING GROUP LIMITED Company 11737452 | 100% | 125 | ORDINARY |
Layer 2
Shareholders of EVOLUTION FUNDING GROUP LIMITED · statement of 8 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PROJECT ORIGIN BIDCO LIMITED Company 15007613 | — | 350,687 | A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY / E ORDINARY |
People with significant control · 1 current
Who controls MOTION FINANCE 2017 LIMITED
MOTION FINANCE 2017 LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Evolution Funding Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 May 2023 | Company · Private Limited Company · United Kingdom · number 11737452 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kmc Holdings (Cheshire) Ltd | Shares: 75% or more | 1 May 2017 | 31 May 2023 |
Officers · 4 current
Who runs MOTION FINANCE 2017 LIMITED
MOTION FINANCE 2017 LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 4 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HANSON, Matthew James | Director | 28 March 2025 | British | England |
| KAY, Ian | Director | 15 November 2017 | British | England |
| PORTER, Timothy Revell | Director | 22 January 2024 | British | England |
| STREETS, Lee David | Director | 31 May 2023 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNAH, Wendy | Secretary | 1 May 2007 | 1 October 2023 |
| KAYE, Kevin Richard | Director | 31 May 2023 | 11 July 2025 |
| KENNAH, Ian | Director | 1 May 2007 | 31 December 2025 |
| KENNAH, Wendy | Director | 1 May 2007 | 1 November 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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