Motability Operations Group PLC
Motability Operations Group PLC
#06541091 • Active
Founded: 20/03/2008
Industries: Renting and leasing of cars and light motor vehicles
Location: 22 Bishopsgate Level 6, 22 Bishopsgate, London, EC2N 4BQ, England
Financial Snapshot
Last accounts made up to 30 September 2024
Next accounts due 31 March 2026 (11 months)
Cash in Bank £1,319.6m
↑ 606%
Turnover £6,898.9m
↑ 24%
EBITDA -£175.2m
↓ -118%
Total Liabilities £2,243.6m
↑ 34%
Employees 1,559
↑ 12%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Christopher Philip Kilheeney | Managing Director, Lombard | 27/01/2025 | British | 35 years |
| James Patrick Holian | Banker | 01/07/2024 | British | 47 years |
| Peter Paul Pritchard | Director | 01/09/2022 | British | 54 years |
| Daniel Richard Fairclough | Treasurer | 26/08/2022 | British | 48 years |
| Jayne Erica Seaford | Banker | 16/07/2021 | British | 54 years |
| David Ruthven Mudie | Portfolio Manager | 01/07/2021 | British | 41 years |
| Andrew Arthur Miller | Chartered Accountant | 01/01/2021 | British | 58 years |
| Christopher Mark Davies | Finance Director | 01/06/2020 | British | 55 years |
| Stephen Rothwell O'brien | Company Director | 01/01/2019 | British | 68 years |
| Simon Minty | Trainer And Consultant | 01/09/2018 | British | 57 years |
| Ruth Elizabeth Owen | Ceo Of Whizz-kidz | 01/06/2018 | British | 64 years |
| Alison Jane Hastings | Consultant | 01/06/2018 | British | 59 years |
| Ruth Catherine Prior | Chief Financial Officer | 01/03/2018 | British | 57 years |
| Michael Roger William Hordley | Banking | 01/02/2018 | British | 45 years |
| Matthew John Hamilton-james | Accountant | 01/10/2016 | British | 51 years |
Role:
Managing Director, Lombard
Appointed:
27/01/2025
Nationality:
British
Age:
35 years
Role:
Banker
Appointed:
01/07/2024
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
01/09/2022
Nationality:
British
Age:
54 years
Role:
Treasurer
Appointed:
26/08/2022
Nationality:
British
Age:
48 years
Role:
Banker
Appointed:
16/07/2021
Nationality:
British
Age:
54 years
Role:
Portfolio Manager
Appointed:
01/07/2021
Nationality:
British
Age:
41 years
Role:
Chartered Accountant
Appointed:
01/01/2021
Nationality:
British
Age:
58 years
Role:
Finance Director
Appointed:
01/06/2020
Nationality:
British
Age:
55 years
Role:
Company Director
Appointed:
01/01/2019
Nationality:
British
Age:
68 years
Role:
Trainer And Consultant
Appointed:
01/09/2018
Nationality:
British
Age:
57 years
Role:
Ceo Of Whizz-kidz
Appointed:
01/06/2018
Nationality:
British
Age:
64 years
Role:
Consultant
Appointed:
01/06/2018
Nationality:
British
Age:
59 years
Role:
Chief Financial Officer
Appointed:
01/03/2018
Nationality:
British
Age:
57 years
Role:
Banking
Appointed:
01/02/2018
Nationality:
British
Age:
45 years
Role:
Accountant
Appointed:
01/10/2016
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lloyds Bank Plc | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Sep 2024 | Sep 2023 | Sep 2022 | |
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 03/03/2025 | Capital | Capital Cancellation Shares | View (6 pages) |
| 27/02/2025 | Capital | Capital Return Purchase Own Shares | View (4 pages) |
| 28/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/01/2025 | Accounts | Accounts With Accounts Type Group | View (135 pages) |
| 07/01/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 07/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |