UK Companies House feature
BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED
Profile
- Company number
- 01529010
- Status
- Active
- Incorporation
- 1980-11-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have completed a formal assessment of the Company's financial resources, including its budgets and forecasts. This review took place after the sale to Groupe BPCE and after making appropriate enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the financial statements.”
Significant events
- “On 28 February 2025, Groupe BPCE acquired the equipment finance business of Societe Generale. Following the acquisition, and as a result of the change in ownership, the company's name was changed from SG Equipment Finance (December) Limited to BPCE Equipment Solutions UK (December) Limited. The directors have assessed the transaction and determined that it has no direct impact on the company's net assets, financial position, or results of operations for the year ended 31 December 2024.”
- “Following a Supreme Court judgement on 1 August 2025, the FCA is currently considering a financial redress scheme concerning motor finance consumers who may have suffered harm due to what the FCA deem to be unfair commission arrangements. Management has considered the potential exposure and based upon the nature of the Company's commission arrangements has not made any provision in the financial statements to 31 December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODSHIP, Timothy Edward | Secretary | 2019-02-01 | — | — |
| GOODSHIP, Timothy Edward | Director | 2019-02-01 | Aug 1979 | British |
| HUGHES, Dominic Lawson | Director | 2013-10-01 | Aug 1972 | British |
| YATES-MERCER, David Robert George | Director | 2004-09-30 | Oct 1964 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINS, Clive Richard | Secretary | — | 1993-02-26 |
| GORDON, Neil Arthur | Secretary | 1998-09-28 | 1998-11-25 |
| NIMMO, Mark Alexander | Secretary | 1993-02-27 | 1998-09-28 |
| TILBURY, Philip | Secretary | 1998-11-25 | 2001-06-13 |
| YATES-MERCER, David Robert George | Secretary | 2001-08-29 | 2019-02-01 |
| ATKINS, Clive Richard | Director | — | 1993-02-26 |
| BOWDEN, Stephen John | Director | 2000-01-25 | 2023-12-01 |
| BUFFET, Alex Jaques Guy | Director | 1993-12-08 | 1997-12-01 |
| FLAIS, Jean Pierre | Director | 1997-12-01 | 1998-08-03 |
| FREISZMUTH-LAGNIER, Gerard | Director | — | 1993-11-18 |
| GELIN, Patrick | Director | 1998-06-17 | 1998-09-28 |
| GERARD, Thierry | Director | 1993-02-24 | 1996-03-22 |
| GORDON, Neil Arthur | Director | 1998-09-28 | 1998-11-03 |
| JOLLY, Christopher Patrick | Director | 1996-03-21 | 1998-03-15 |
| LAMY, Hubert, Dir | Director | 1993-02-24 | 1993-10-14 |
| LLOYD, Susanna | Director | 2000-01-25 | 2000-11-20 |
| MILLS, Tracy Sharon | Director | 1998-09-28 | 2013-10-01 |
| PAGNI, Patrick Robert Marie | Director | 1993-02-24 | 1998-06-17 |
| REES, John Andrew | Director | 1998-09-28 | 2001-09-18 |
| STEPHENS, Peter Robert | Director | 1998-09-28 | 1999-12-03 |
| TILBURY, Philip | Director | 1998-11-25 | 2001-06-13 |
| TURNER, Giles | Director | 1998-09-28 | 2019-02-01 |
| WIBBE, Andreas Johannes | Director | 2001-09-18 | 2002-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bpce Equipment Solutions Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-03-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-03 | CERTNM | change-of-name | certificate change of name company |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-04 | TM01 | officers | termination director company with name termination date |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-12 | AA | accounts | accounts with accounts type full |
| 2021-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-07 | AA | accounts | accounts with accounts type full |
| 2020-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-25 | AA | accounts | accounts with accounts type full |
| 2019-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-02-01 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.