VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED

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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2023-12-31

Confirmation statement due

2027-04-29 (in 11mo)

Last made up 2026-04-15

Watchouts

1 item

Cash

£3K

-95.4% vs 2022

Net assets

£3M

+4.1% vs 2022

Employees

Average over period

Profit before tax

£147K

-76.2% vs 2022

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Material uncertainty over going concern

Since a decision has been taken to cease operating activities within the entity the Going Concern basis of preparation is not appropriate as described in the Basis of Preparation section above, the accounts have been prepared on the other than going concern basis.

Net assets

2-year trend · vs Financials median

VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED·Financials median · n=604

Accounts

2-year trend · latest reflected 2023-12-31

Metric	2022-12-31	2023-12-31
Turnover	£1,084,318	—
Operating profit	£573,946	£986
Profit before tax	£615,054	£146,649
Net profit	£491,442	£112,096
Cash	£55,800	£2,551
Total assets less current liabilities	£2,719,147	£2,831,242
Net assets	£2,719,147	£2,831,243
Equity	£2,719,147	£2,831,243
Average employees	—	0
Wages	—	—

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	2022-12-31	2023-12-31
Operating margin	52.9%	—
Net margin	45.3%	—
Return on capital employed	21.1%	0.0%
Gearing (liabilities / total assets)	0.0%	0.0%
Current ratio	—	9163.60x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis: IFRS
Reporting scope: Standalone (parent only)
Auditor: Ernst & Young LLP
Audit opinion: Unqualified (clean)
Going concern: Material uncertainty disclosed
“Since a decision has been taken to cease operating activities within the entity the Going Concern basis of preparation is not appropriate as described in the Basis of Preparation section above, the accounts have been prepared on the other than going concern basis.”

Significant events

“After 31st October 2022 the company ceased to offer insurance products to customers of the parent company Volkswagen Financial Services (UK) Limited (VWFS). There is no expectation that this activity will resume.”
“a decision has been taken to cease operating activities on 31 October 2022 for operational efficiencies within the wider Group and not as a result of losses or any financial difficulties. There is an intention to liquidate the Company within 12 months of the date of signing the financial statements”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 35 resigned

Name	Role	Appointed	Born	Nationality
SMITH, Jean Michelle	Director	2024-07-01	Jan 1964	British
TODD, Michael John	Director	2018-10-31	May 1966	British

Show 35 resigned officers

Name	Role	Appointed	Resigned
CLINCH, Rodney David	Secretary	—	1996-01-12
GIBBARD, Wayne David	Secretary	2007-11-02	2008-06-20
HAY, Helen Frances	Secretary	1996-01-12	2002-02-27
SHIELDS, Alistair	Secretary	2002-02-27	2007-11-02
BANDMANN, Anthony George	Director	2021-10-01	2022-11-21
BAUNACK, Uwe Albert Wilhelm	Director	2007-11-02	2009-01-31
CLINCH, Rodney David	Director	—	2002-02-28
COTTRELL, Robert William	Director	2015-10-01	2016-09-12
CREDE, Karsten	Director	2006-06-16	2009-08-01
DAHLHEIM, Christian, Dr	Director	2009-02-01	2012-09-10
DAVIES, Paul Jonathan	Director	2017-09-01	2018-11-20
IBACH, Juergen Wilhelm	Director	2009-02-01	2012-03-31
KAMINSKY, Klaus	Director	1994-03-11	2001-08-31
KNOX, Michael James Greig	Director	—	2000-05-04
KRUGER, Thorsten	Director	1999-02-08	2002-03-08
LARKIN, Thomas Francis Oliver	Director	2000-03-24	2001-11-30
LEGENBAUER, Jens	Director	2022-11-21	2024-06-30
LEGENBAUER, Jens	Director	2012-09-10	2019-06-30
MALONEY, David	Director	2016-06-08	2017-09-01
MALONEY, David	Director	2007-11-02	2011-06-30
MARCUS, Bryan	Director	2002-02-27	2004-10-11
MASSFELLER, Norbert Matthais	Director	2001-08-31	2004-10-11
MUND, Stephan Bernhard Wilhelm	Director	2012-07-10	2014-12-31
ORTIZ CANAVATE, Fernando	Director	2002-10-11	2007-08-31
REINHART, Michael Eberhard, Dr	Director	2018-10-31	2019-03-29
REIS, Felix Gottlob Alois	Director	—	1994-03-11
SCHRAMM, Ivolfgang Arthed	Director	—	1993-05-14
STENSCHKE, Kai Andreas	Director	2012-09-10	2013-09-18
THOMAS, Simon Peter	Director	2011-09-01	2013-08-31
VACANO, Klaus	Director	—	1996-01-12
VOGLER, Kai Günther	Director	2019-07-01	2021-09-30
WAELDER, Joerg	Director	2004-10-11	2006-06-16
WHEELER, Graham	Director	2004-10-11	2016-06-30
WILLCOX, Paul Anthony	Director	2013-09-16	2013-12-17
WOOLCOCK, Robin Arthur John	Director	2002-02-27	2011-09-01

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Volkswagen Financial Services (Uk) Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2018-05-04	Active
Volkswagen Group United Kingdom Limited	Corporate entity	Shares 25–50%, Voting 25–50%	2016-04-06	Ceased 2018-05-04
Volkswagen Aktiengesellschaft	Corporate entity	Shares 50–75%, Voting 50–75%	2016-04-06	Ceased 2018-05-04

Filing timeline

Last 20 of 180 total filings

Date	Type	Category	Description
2026-04-29	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-09-08	AA01	accounts	Change account reference date company previous extended	PDF
2025-05-13	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-10-01	AA	accounts	Accounts with accounts type full
2024-08-19	AP01	officers	Appoint person director company with name date	PDF
2024-08-19	TM01	officers	Termination director company with name termination date	PDF
2024-04-17	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-10-04	AA	accounts	Accounts with accounts type full
2023-06-15	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-02-20	TM01	officers	Termination director company with name termination date	PDF
2022-12-09	AP01	officers	Appoint person director company with name date	PDF
2022-09-14	AA	accounts	Accounts with accounts type full
2022-04-19	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-11-02	AP01	officers	Appoint person director company with name date	PDF
2021-11-02	TM01	officers	Termination director company with name termination date	PDF
2021-08-17	AA	accounts	Accounts with accounts type full
2021-04-16	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-05-18	AA	accounts	Accounts with accounts type full
2020-04-16	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2019-08-15	CH01	officers	Change person director company with change date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

Turnover

—

Not reported
Cash

-95.4%

£55,800 £2,551
Net assets

+4.1%

£2,719,147 £2,831,243
Employees

—

Not reported
Operating profit

-99.8%

£573,946 £986
Profit before tax

-76.2%

£615,054 £146,649

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page