---
title: "CAR FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdf97c8d-4a44-5e3d-9ed3-ed8fcc91e30c
json: https://whiteintel.dev/api/public/dossier/fdf97c8d-4a44-5e3d-9ed3-ed8fcc91e30c
identifier: oo:GB-COH-05128743
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAR FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05128743`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdf97c8d-4a44-5e3d-9ed3-ed8fcc91e30c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdf97c8d-4a44-5e3d-9ed3-ed8fcc91e30c  

## Ownership & control

### Owners / controllers

- **BAILEY FAMILY INVESTMENTS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/20c30543-3521-5b19-922b-2ab2e357f720
- **BAILEY FAMILY INVESTMENTS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20c30543-3521-5b19-922b-2ab2e357f720

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05128743`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-05-14
- **Registered office:** Euro Centre, Neath Abbey Business Park,, Neath Abbey, West Glamorgan, SA10 7DR
- **SIC:** 64929

### Officers

- SMITH, Steven George — secretary · appointed 2022-10-01
- BAILEY, Mark Thomas Raymond — director · British · appointed 2015-03-20
- CARR, Timothy James — secretary · appointed 2018-08-06 · resigned 2022-10-01
- HOLTAM, Andrew David — secretary · British · appointed 2004-11-19 · resigned 2006-03-03
- RICHARDS, Stephen — secretary · British · appointed 2006-03-03 · resigned 2018-08-06
- WATERS, David Anthony — secretary · British · appointed 2004-05-14 · resigned 2004-07-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-05-14 · resigned 2004-05-14
- CARR, Timothy James — director · British · appointed 2018-07-25 · resigned 2022-09-09
- COULTHURST, Andrew Paul — director · British · appointed 2018-08-06 · resigned 2026-04-21
- HARMAN, John Paul — director · British · appointed 2014-06-01 · resigned 2026-05-11
- HOLTAM, Andrew David — director · British · appointed 2004-06-29 · resigned 2021-01-29
- JEREMY, Anthony William — director · British · appointed 2015-02-01 · resigned 2020-12-31
- WATERS, David Geoffrey — director · British · appointed 2004-05-14 · resigned 2006-03-03
- WATERS, David Anthony — director · British · appointed 2004-05-14 · resigned 2004-07-01
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2004-05-14 · resigned 2004-05-14

### Beneficial owners (Persons with Significant Control)

- [Bailey Family Investments Plc](https://whiteintel.dev/entity/20c30543-3521-5b19-922b-2ab2e357f720) — 75–100% shares · corporate PSC · Wales — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05128743
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05128743

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAR FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/fdf97c8d-4a44-5e3d-9ed3-ed8fcc91e30c · Structured JSON: https://whiteintel.dev/api/public/dossier/fdf97c8d-4a44-5e3d-9ed3-ed8fcc91e30c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._