BLACK HORSE FINANCE MANAGEMENT LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 24 resigned

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						Status
James Patrick Mccaffrey	Director	British	Scotland	55	8 Jun 2018	Active
Timothy Robin Smith	Director	British	United Kingdom	59	14 Sept 2016	Active

Shareholders

Shareholders (1)


Lloyds Bank Asset Finance Limited	100.0%	2	Ordinary	4 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lloyds Bank Asset Finance Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LLOYDS BANK ASSET FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

BLACK HORSE FINANCE MANAGEMENT LIMITED Current Company

BLACK HORSE EXECUTIVE MORTGAGES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAR OWNERSHIP FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CEDAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHARTERED TRUST (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENTERPRISE CAR FINANCE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LB MOTORENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Sept 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 Jun 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
10 Jan 2025	Officers	Change to director Mr Timothy Robin Smith on 2024-11-19	View(2 pages)
14 May 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(10 pages)
11 May 2023	Address	Move Registers To Sail Company With New Address	View(2 pages)