UK Companies House feature
LONDON TAXI FINANCE LIMITED
Profile
- Company number
- 02141786
- Status
- Active
- Incorporation
- 1987-06-22
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As described in the future outlook section it is expected that the Company will no longer trade, the director do not intend to write any new business, and the intention of the director is to place the Company into liquidation as soon as feasible. Therefore the financial statements have been prepared on a basis other than going concern.”
Significant events
- “On 13 June 2025, the company allotted 127,135 new ordinary shares of 1 each to its immediate parent company Black Horse Group Limited in exchange for the receipt of 127,135. this enabled the Company to repay the Borrowed funds balance owed to Black Horse Group Limited and returned the Company to solvency. There were no other transactions in the year.”
- “The Company no longer has a shareholders deficit due to the share allotment (30 June 2024: 127,000).”
- “A decision was made in 2006 to cease writing new business across all business lines. The director intend to liquidate the Company as soon as it is practicable.”
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
2 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENNESSEY, David Dermot | Secretary | 2026-03-09 | — | — |
| HYNE, Paul Lawrence | Director | 2023-04-05 | May 1979 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Ryan | Secretary | 2024-07-31 | 2026-03-09 |
| CONNOR, Robert Austin | Secretary | 2006-03-31 | 2010-09-01 |
| GITTINS, Paul | Secretary | 2024-01-19 | 2024-07-31 |
| GITTINS, Paul | Secretary | 2010-09-01 | 2016-08-17 |
| HENNESSEY, David Dermot | Secretary | 2016-08-17 | 2024-01-08 |
| KILBEE, Michael Peter | Secretary | 1999-03-10 | 2006-03-31 |
| MACLACHLAN, Ronald | Secretary | — | 1999-03-10 |
| ADAMS, Christopher Michael | Director | 2015-04-09 | 2024-01-04 |
| BARKER, John Ian | Director | — | 1995-10-04 |
| BLACKWELL, Timothy Mark | Director | 2007-09-28 | 2011-06-21 |
| CADDEN, Janice | Director | 2018-12-10 | 2024-02-27 |
| CHADWICK, Elizabeth Dickson | Director | 1997-12-04 | 2002-09-19 |
| DAVIES, John Lewis | Director | 2006-02-21 | 2006-12-18 |
| FRYER, Mark Rupert Maxwell | Director | 2003-04-02 | 2006-02-21 |
| GILLESPIE, Graham Richard William | Director | 1994-04-29 | 1998-07-31 |
| GOMEZ-REINO, Juan | Director | 2015-02-13 | 2016-08-17 |
| KAYE, Andrew Douglas | Director | 1993-05-14 | 2000-03-24 |
| KILBEE, Michael Peter | Director | 2006-02-21 | 2008-04-30 |
| MACLACHLAN, Ronald | Director | — | 1999-03-10 |
| MCREDMOND, Michael Ignatius John | Director | 1997-12-04 | 2006-02-21 |
| OLDFIELD, David James Stanley | Director | 2006-12-19 | 2012-11-21 |
| PICKERING, Ian | Director | 1998-08-12 | 2003-04-02 |
| POTTS, David Keith | Director | 2000-04-19 | 2007-09-28 |
| RUDDLE, Hugh Christopher | Director | — | 1998-01-07 |
| STANSFIELD, Damian Charles | Director | 2015-04-09 | 2015-09-16 |
| STONES, Philip John | Director | 2000-05-26 | 2006-02-21 |
| SUTTON, Christopher | Director | 2011-09-01 | 2015-02-13 |
| TAYLOR, Trevor Sean | Director | 1993-05-14 | 1996-10-21 |
| THABET, Nagla, Dr | Director | 2016-08-17 | 2018-12-10 |
| TURNER, Roderic Henry | Director | — | 1994-04-29 |
| WARD, Aidan | Director | 2003-04-02 | 2006-02-21 |
| WHITE, Adrian Patrick | Director | 2008-04-30 | 2011-08-31 |
| WHITTINGTON, John Richard | Director | 2000-04-19 | 2004-12-31 |
| WHORISKEY, Brigid Theresa | Director | 1995-10-21 | 2000-04-19 |
| WHYTOCK, Michael David | Director | 2012-11-21 | 2023-03-29 |
| WOOLLEY, John | Director | 2005-06-23 | 2006-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Black Horse Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 205 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-09 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-08 | AA | accounts | accounts with accounts type full |
| 2025-06-17 | SH01 | capital | capital allotment shares |
| 2025-06-16 | SH01 | capital | capital allotment shares |
| 2025-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-08-16 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-28 | TM01 | officers | termination director company with name termination date |
| 2024-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-22 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-11 | TM01 | officers | termination director company with name termination date |
| 2024-01-09 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-08 | AA01 | accounts | change account reference date company current extended |
| 2023-06-13 | AA | accounts | accounts with accounts type full |
| 2023-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-05 | AP01 | officers | appoint person director company with name date |
| 2023-04-03 | TM01 | officers | termination director company with name termination 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.