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MOTONOVO FINANCE LIMITED
Company number 11556144 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MOTONOVO FINANCE 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 MOTONOVO FINANCE 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
- 11556144
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 September 2018
- Registered office
- Cardiff
- Country of origin
- United Kingdom
- Business
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MOTONOVO FINANCE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 September 2021) lists 1 shareholder: 1 company.
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 · 1 layer
Who owns MOTONOVO FINANCE LIMITED
MOTONOVO FINANCE 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 (1)
Layer 1
Shareholders of MOTONOVO FINANCE LIMITED · statement of 5 September 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALDERMORE GROUP PLC Company 06764335 | — | 109,000,000 | ORDINARY / PREFERENCE A |
People with significant control · 1 current
Who controls MOTONOVO FINANCE LIMITED
MOTONOVO FINANCE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Aldermore Group Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 September 2018 | Company · Limited By Shares · England And Wales · number 06764335 |
Officers · 9 current
Who runs MOTONOVO FINANCE LIMITED
MOTONOVO FINANCE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 9 current and 15 former.
Current officers (9)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOTHMA, Johannes Stephanus | Director | 3 January 2026 | British | United Kingdom |
| BRITNELL, Louise Jeanette | Director | 15 September 2025 | British | England |
| BUTLER, Patrick Noel | Director | 25 February 2020 | Irish | England |
| HANDCOCK, Ruth Anna | Director | 1 October 2021 | British | England |
| LAWRENCE, Paul Joseph | Director | 1 December 2025 | British | England |
| LENMAN, Alasdair Bruce | Director | 1 July 2024 | British | England |
| MAKANJEE, Rajendra | Director | 3 November 2025 | South African,Maltese | South Africa |
| MURRAY, Rosemary Carol | Director | 1 August 2021 | British | England |
| SAINSBURY, Adrian John | Director | 9 April 2026 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVI, Anchna | Secretary | 6 September 2018 | 12 December 2018 |
| BANKS, Richard Lee | Director | 1 September 2020 | 5 January 2026 |
| COATES, Ralph Douglas | Director | 1 May 2022 | 15 September 2025 |
| COOPER, Steven Martin | Director | 10 May 2021 | 31 October 2025 |
| CORDELL, Mary Claire | Director | 18 February 2020 | 30 April 2022 |
| CROWLEY, Desmond Edward | Director | 1 May 2020 | 31 July 2026 |
| GRAY, Danuta | Director | 25 February 2020 | 31 March 2021 |
| HITCHINS, John Charles Fortescue | Director | 25 February 2020 | 28 May 2025 |
| JONES, Richard Andrew | Director | 9 October 2023 | 28 February 2025 |
| MACK, Christopher James | Director | 6 September 2018 | 31 January 2020 |
| MONKS, David Phillip | Director | 6 September 2018 | 7 May 2021 |
| PALMER, Christine Joan | Director | 6 September 2018 | 31 July 2020 |
| SHAW, Peter Anderson | Director | 25 February 2020 | 30 September 2020 |
| STANDISH, Mark Nicholas | Director | 6 September 2018 | 30 July 2021 |
| TURNER, Catherine Lucy | Director | 25 February 2020 | 31 October 2022 |
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.
Live lookup
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