SPECIALIST MOTOR FINANCE GROUP LIMITED
SPECIALIST MOTOR FINANCE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09572034, and its current status with Companies House is active. The company was incorporated on 1 May 2015 and lists its registered address as Solihull, United Kingdom. 1 shareholder is on record for SPECIALIST MOTOR FINANCE GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for SPECIALIST MOTOR FINANCE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is IMG (UK) HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| IMG (UK) HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SPECIALIST MOTOR FINANCE GROUP LIMITED are current appointments, filed with Companies House. Patrick Hanlon (appointed 2020-08-03) and James Pearson (appointed 2025-12-01) both serve as Director; Harsimar Gharial (appointed 2025-12-24) serves as Company Secretary. The remaining 2 records shown (Gary Hutton and Adrian Clarke) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SPECIALIST MOTOR FINANCE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SPECIALIST MOTOR FINANCE GROUP LIMITED sits 11 levels below its ultimate parent, Saphitoplux SCA, registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SPECIALIST MOTOR FINANCE GROUP LIMITED is IMG (UK) HOLDINGS LIMITED, holding 100% as filed in SPECIALIST MOTOR FINANCE GROUP LIMITED's own shareholder record with Companies House. Saphitoplux SCA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Saphitoplux SCA
Luxembourg
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Frequently Asked Questions
Who owns SPECIALIST MOTOR FINANCE GROUP LIMITED?
One shareholder is currently on record for SPECIALIST MOTOR FINANCE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IMG (UK) HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SPECIALIST MOTOR FINANCE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SPECIALIST MOTOR FINANCE GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SPECIALIST MOTOR FINANCE GROUP LIMITED have on record?
1 shareholder is shown on record for SPECIALIST MOTOR FINANCE GROUP LIMITED.
What is SPECIALIST MOTOR FINANCE GROUP LIMITED's company registration number?
SPECIALIST MOTOR FINANCE GROUP LIMITED's registration number is 09572034, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SPECIALIST MOTOR FINANCE GROUP LIMITED still an active company?
SPECIALIST MOTOR FINANCE GROUP LIMITED's status on Companies House is listed as active.
When was SPECIALIST MOTOR FINANCE GROUP LIMITED incorporated?
SPECIALIST MOTOR FINANCE GROUP LIMITED was incorporated on 1 May 2015, according to Companies House.
What is SPECIALIST MOTOR FINANCE GROUP LIMITED's registered address?
The registered address on file for SPECIALIST MOTOR FINANCE GROUP LIMITED is Solihull, United Kingdom.
What legal structure is SPECIALIST MOTOR FINANCE GROUP LIMITED registered as?
SPECIALIST MOTOR FINANCE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SPECIALIST MOTOR FINANCE GROUP LIMITED?
Three of the 5 officer records shown for SPECIALIST MOTOR FINANCE GROUP LIMITED are current appointments, filed with Companies House. Patrick Hanlon (appointed 2020-08-03) and James Pearson (appointed 2025-12-01) both serve as Director; Harsimar Gharial (appointed 2025-12-24) serves as Company Secretary. The remaining 2 records shown (Gary Hutton and Adrian Clarke) are former appointments that have since been resigned. Management authority at SPECIALIST MOTOR FINANCE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SPECIALIST MOTOR FINANCE GROUP LIMITED have a parent company or subsidiaries?
SPECIALIST MOTOR FINANCE GROUP LIMITED sits 11 levels below its ultimate parent, Saphitoplux SCA, registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SPECIALIST MOTOR FINANCE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPECIALIST MOTOR FINANCE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SPECIALIST MOTOR FINANCE GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SPECIALIST MOTOR FINANCE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.