LONDON TAXI FINANCE LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-05 (in 10mo)
Last made up 2026-02-19
Watchouts
Cash
£0
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£0
-100% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 1 time since incorporation
- LONDON TAXI FINANCE LIMITED 1987-08-28 → present
- TRUSHELFCO (NO. 1093) LIMITED 1987-06-22 → 1987-08-28
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,000 | £0 | |
| Net profit | £1,000 | £0 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | -£127,000 | £0 | |
| Average employees | 0 | 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
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-100%
£1,000 £0
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