STELLANTIS FINANCIAL SERVICES UK LIMITED
Get an alert when STELLANTIS FINANCIAL SERVICES UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-24 (in 10mo)
Last made up 2026-03-10
Watchouts
None on the register
Cash
£6M
-93.2% vs 2023
Net assets
£713M
+7.6% vs 2023
Employees
500
+13.4% vs 2023
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 4 times since incorporation
- STELLANTIS FINANCIAL SERVICES UK LIMITED 2023-04-03 → present
- PSA FINANCE UK LIMITED 2015-01-29 → 2023-04-03
- PSA WHOLESALE LIMITED 1983-07-04 → 2015-01-29
- TALBOT WHOLESALE LIMITED 1980-12-31 → 1983-07-04
- CHRYSLER WHOLESALE LIMITED 1971-09-16 → 1980-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £340,438,000 | £501,344,000 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £30,733,000 | £50,526,000 | |
| Cash | £88,550,000 | £6,039,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £662,843,000 | £713,231,000 | |
| Equity | £662,843,000 | £713,231,000 | |
| Average employees | 441 | 500 | |
| Wages | £30,416,000 | £24,567,000 |
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 | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 9.0% | 10.1% | |
| Gearing (liabilities / total assets) | 89.5% | 88.9% | |
| Current ratio | 0.81x | 0.78x |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In view of the above, the Directors have signed a facility letter agreement with BNP Paribas to fund the development of the Company's current operations and for general corporate and business purposes. The facility is sized based on current volume expectations for the business. The Company forecasts profitability in future years and actively maintains its liquidity position. The maturity profile of the term debt is determined with consideration of the maturity profile of the retail asset. The Directors therefore have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and accordingly, the going concern status has been adopted in the preparation of these financial statements.”
Group structure
- STELLANTIS FINANCIAL SERVICES UK LIMITED · parent
- Vauxhall Finance Limited 100%
Significant events
- “On 11 March 2025, the Financial Conduct Authority announced that if motor finance customers have lost out from widespread failings by firms with regard to discretionary commission agreements, then it is likely it will consult on an industry-wide redress scheme. This has been considered in the provision recognised in Note 25.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 60 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DRUCE, Eurig Garmon | Director | 2025-04-10 | Nov 1978 | British |
| HEARSEY, Neil Philip | Director | 2026-02-12 | Jul 1975 | British |
| JOHAN, Stephane Joseph Roger | Director | 2024-09-17 | Feb 1979 | French |
| KINGTON, Simon Richard | Director | 2023-04-03 | Sep 1965 | British |
| MENAGER, Stephanie Prudence Martine | Director | 2025-04-10 | Jun 1973 | French |
Show 60 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONROY, Kathleen Fiona | Secretary | 2014-07-01 | 2022-04-01 |
| LAVEY-KHAN, Nehal | Secretary | 2023-04-03 | 2024-12-31 |
| SMITH, Anthony Barnaby | Secretary | — | 2014-07-01 |
| VEL, Marianna | Secretary | 2022-04-01 | 2023-04-03 |
| ALEXANDRE, Philippe | Director | 2009-04-30 | 2015-06-16 |
| ALEXANDRE, Philippe | Director | 2004-09-30 | 2008-02-01 |
| ARMENGAUD, Thierry | Director | 1998-07-01 | 2004-07-23 |
| BARTHIER, Charles | Director | — | 1995-09-18 |
| BAYLE, Remy Alain | Director | 2008-02-01 | 2010-09-01 |
| BAYLE, Rémy Alain | Director | 2015-06-17 | 2017-03-08 |
| BELORGEY, Philippe | Director | 2010-09-01 | 2014-09-01 |
| BOUTELEAU, Helene | Director | 2021-07-23 | 2023-04-03 |
| BRICOUT, Michel Jean Louis Leandre | Director | 1995-09-18 | 1998-07-01 |
| CHARLES, Jean Baptiste | Director | 2021-03-01 | 2023-07-26 |
| COLIN, Pierre Louis | Director | 2005-12-01 | 2009-05-29 |
| DARRIEUTORT, Bernard | Director | 2010-10-01 | 2011-04-01 |
| DU TEILHET DE LAMOTHE, Arnaud | Director | 2017-03-08 | 2021-07-22 |
| DUCHEMIN, Xavier Francois Claude | Director | 2005-09-01 | 2009-06-16 |
| DURRECHE, Magalie Marie-France | Director | 2017-08-11 | 2021-03-31 |
| EVANS, Tudor Lloyd | Director | 1999-07-02 | 2004-12-31 |
| FAVEY, Alain Marcel Jean | Director | 2000-05-26 | 2005-09-01 |
| FRANCOIS, Thierry Frederic | Director | 2014-02-26 | 2015-02-03 |
| FRANCOIS RENE GEORGES, Bardon | Director | 2010-03-01 | 2010-10-01 |
| GERAUD, Christian | Director | 2003-04-30 | 2005-11-30 |
| GOBENCEAUX, Claude | Director | 1997-12-01 | 1999-02-01 |
| GOLDHAGEN, Adam Roy | Director | 2018-01-01 | 2021-03-31 |
| GOODMAN, Jonathan Richard Christopher | Director | 2009-10-08 | 2011-10-07 |
| GREEN, Stephen John | Director | 2015-02-03 | 2018-01-01 |
| GUYOT, Herve Jean Jacques | Director | 2004-07-23 | 2009-01-26 |
| HEUSCH, Gerhard August Peter | Director | — | 1993-09-30 |
| HILL, Victor Thomas | Director | 2015-02-03 | 2023-04-03 |
| INFOSINO, Cruciano | Director | 2014-09-01 | 2018-01-01 |
| JACKSON, Linda | Director | 2010-07-16 | 2014-05-30 |
| LE GUEVEL, Stephane | Director | 2014-04-28 | 2015-02-03 |
| LEON, Bernard Raymond, Darrieutort | Director | 2009-03-01 | 2009-04-30 |
| LONG, Nigel James | Director | 2014-04-02 | 2015-02-03 |
| LYNCH, Michael John | Director | 2010-03-01 | 2012-03-31 |
| MADY, Jean-François Fernand André | Director | 2015-02-03 | 2015-04-21 |
| MARTINEZ, Alain | Director | 2011-04-01 | 2015-02-03 |
| MONTALVO WILMOT, Bruno | Director | 2015-02-03 | 2023-01-01 |
| NEESHAM, Philip Terry | Director | 1996-12-31 | 1998-12-31 |
| O'SULLIVAN, Damien Patrick | Director | 2021-04-01 | 2023-04-03 |
| PARHAM, Richard David | Director | — | 1999-06-30 |
| PERRIN, Bruno | Director | 2018-01-01 | 2021-03-01 |
| PITTET, Olivier | Director | 1999-02-01 | 2000-05-26 |
| POINSO, Philippe Francois Pierre | Director | 1993-09-30 | 1994-04-05 |
| POURRAT, Steven | Director | 2021-04-01 | 2023-01-01 |
| POUYET, Cécile | Director | 2023-04-03 | 2025-03-21 |
| SAVAGE, Gary Mark | Director | 2009-10-21 | 2010-06-09 |
| SCOTT, Robert William | Director | — | 1996-12-31 |
| SMITH, Anthony Barnaby | Director | — | 2014-07-01 |
| SOREL, Alexandre Guy Jean Marie | Director | 2015-04-21 | 2017-08-11 |
| STEFFAN, Marie Joseph Rene | Director | 1994-04-05 | 2004-09-30 |
| VEYSSIÈRE, Thierry | Director | 2023-04-03 | 2024-09-17 |
| WALCH, Jean Marie | Director | 1997-02-28 | 1997-12-01 |
| WHALEN, Geoffrey Henry, Sir | Director | — | 1994-11-15 |
| WILLCOX, Paul Antony | Director | 2023-04-03 | 2023-07-26 |
| WILLETTS, Nigel John | Director | 2012-03-31 | 2015-02-03 |
| ZIMMERMAN, Timothy Christopher | Director | 2011-10-21 | 2014-02-21 |
| CITROEN UK LIMITED | Corporate Director | — | 1997-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Psa Financial Services Spain E.F.C., S.A | Corporate entity | Shares 75–100% | 2021-07-31 | Ceased 2022-09-20 |
| Santander Consumer (Uk) Plc | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2021-07-31 |
| Banque Psa Finance Sa | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2021-07-31 |
Filing timeline
Last 20 of 271 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-13 MA Memorandum articles
- 2023-09-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-23 | SH01 | capital | Capital allotment shares | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2024-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-13 | MA | incorporation | Memorandum articles | |
| 2023-09-13 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-02 | AA | accounts | Accounts with accounts type group | |
| 2023-04-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+47.3%
£340,438,000 £501,344,000
-
Cash
-93.2%
£88,550,000 £6,039,000
-
Net assets
+7.6%
£662,843,000 £713,231,000
-
Employees
+13.4%
441 500
-
Wages
-19.2%
£30,416,000 £24,567,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers