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Company number
04314257

COUNTY FINANCE GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COUNTY FINANCE GROUP LIMITED
Company number
04314257
Registered office
UNIT 11, MIDLAND COURT, CENTRAL PARK LEICESTER ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN · 33 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 October 2001
Status
Active
Age
24 years
Previous names
COUNTY HOLDINGS LIMITED (to 26 Mar 2012)
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christopher Laurie Malthouse
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr David Winton Harding
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Christopher Laurie Malthouse
born 10/1966 · England owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 5 companies
Mr David Winton Harding
born 08/1961 · England owns 25–50% of shares Control ended 16/11/2021 Controls 13 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/11/2021 Person with significant control ceased Mr David Winton Harding
06/04/2016 Person with significant control added Mr David Winton Harding
06/04/2016 Person with significant control added Mr Christopher Laurie Malthouse
26/03/2012 Registered name changed COUNTY HOLDINGS LIMITED COUNTY FINANCE GROUP LIMITED

Documents for COUNTY FINANCE GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of COUNTY FINANCE GROUP LIMITED?
According to the official registry, the company number of COUNTY FINANCE GROUP LIMITED is 04314257.
Where is COUNTY FINANCE GROUP LIMITED registered?
The registered office is UNIT 11, MIDLAND COURT, CENTRAL PARK LEICESTER ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN.
What is the SIC code of COUNTY FINANCE GROUP LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls COUNTY FINANCE GROUP LIMITED?
Mr Christopher Laurie Malthouse is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of COUNTY FINANCE GROUP LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About COUNTY FINANCE GROUP LIMITED (04314257)

COUNTY FINANCE GROUP LIMITED is a private limited company incorporated on 31 October 2001 and registered in the United Kingdom under company number 04314257. Its registered office is at UNIT 11, MIDLAND COURT, CENTRAL PARK LEICESTER ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Christopher Laurie Malthouse. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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