- Sources fused
- 1
- Ownership hops held
- 5
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MOTO FINANCE PLC
MOTO FINANCE PLC — UK company (lei:213800CQ4OEGFC3IJW73). UBO chain traced 5 hops. Cited to 1 registry.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 2011-03-08
- Legal form
- Public Limited Company
- Activity
- 64999 - Financial intermediation not elsewhere classified
- Registered office
- TODDINGTON SERVICES AREA, JUNCTION 11-12 SOUTHBOUND, TODDINGTON, BEDFORDSHIRE, LU5 6HR
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MOTO FINANCE PLC, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- GLEIFRegistered
Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to MOTO FINANCE PLC (07555954) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.
- Company no.
- 07555954
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 2011-03-08
- Registered office
- TODDINGTON SERVICES AREA, JUNCTION 11-12 SOUTHBOUND, TODDINGTON, BEDFORDSHIRE, LU5 6HR
- SIC
- 64999 - Financial intermediation not elsewhere classified
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-25
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2027-03-22
Common questions
- Who owns MOTO FINANCE PLC?
- What is MOTO FINANCE PLC's risk level?
- Where does MOTO FINANCE PLC appear across sources?