UK Companies House feature
INCHCAPE FINANCE PLC
Profile
- Company number
- 02153225
- Status
- Active
- Incorporation
- 1987-08-06
- Last accounts made up
- 2024-12-31
- 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is an integral part of the Inchcape Group, borrowing from and lending to other Group companies and, when necessary, drawing down on the Group's facilities, principally the syndicated revolving credit facility. The Company's ability to operate as a going concern is assessed in conjunction with the Group, as its viability depends upon the ability of Group companies to settle their intercompany balances with the Company and provide funds for lending to other Group companies.”
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
5 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INCHCAPE CORPORATE SERVICES LIMITED | Corporate Secretary | — | — | — |
| FOSTER-KEMP, Charles William | Director | 2026-03-18 | Nov 1972 | British |
| KOTHARI, Rajvi | Director | 2025-04-02 | Mar 1986 | British |
| MUSKER, Christopher Robert | Director | 2026-03-24 | Jul 1981 | British |
| WATERHOUSE, Tamsin | Director | 2008-04-23 | Mar 1973 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWERS, Michael Jonathan | Director | 2016-02-05 | 2025-04-01 |
| BROOKS, Amanda | Director | 1999-06-30 | 2007-03-31 |
| BULL, Barry Robert | Director | — | 1995-05-31 |
| BUTCHER, Dale Francis | Director | 2001-05-02 | 2011-06-30 |
| CHALMERS, Alexander Jonathan Peter | Director | 2025-04-23 | 2026-03-27 |
| CHAPMAN, Penelope Claire | Director | 2007-06-01 | 2012-07-31 |
| CLARKE, Alison Jane | Director | 2016-02-05 | 2018-06-18 |
| CULLEN, Leslie Gray | Director | 1997-07-01 | 1999-06-30 |
| CUSHING, Philip Edward | Director | 1996-12-20 | 1999-06-30 |
| DAVIES, Christopher Mark | Director | 2014-01-06 | 2017-04-21 |
| DINSDALE, Christian Edward Peter | Director | 2024-05-17 | 2025-12-31 |
| FERGUSON, Alan Murray | Director | 1998-07-01 | 2005-09-14 |
| FIELDING, Kelly | Director | 2007-08-16 | 2008-04-23 |
| GEORGE, Tony | Director | 2007-02-01 | 2015-05-14 |
| GREENWOOD, Jonathan Hartley | Director | 2015-05-14 | 2025-12-31 |
| JAMES, Paul Anthony | Director | 2011-10-01 | 2014-01-03 |
| JAMES, Richard David | Director | 1995-05-04 | 1997-05-02 |
| JOHNSON, Peter William | Director | 1998-07-01 | 2005-12-31 |
| KING, Stephen John | Director | — | 1993-09-07 |
| LEWIS, Adrian John | Director | 2020-10-31 | 2023-05-24 |
| LONG, James Martin | Director | — | 1997-09-30 |
| MACKAY, Charles Dorsey | Director | 1992-01-01 | 1996-06-30 |
| MAINWARING, Paul Richard | Director | 1998-07-23 | 1998-10-23 |
| MALLET, Bertrand | Director | 2015-10-19 | 2021-01-29 |
| MARSH, Adrian Ross Thomas | Director | 1997-07-21 | 1999-06-30 |
| MECKLENBURGH, Kathryn Isabel, Dr | Director | 2018-06-18 | 2020-10-31 |
| MILLIKEN, Katherine Jane | Director | 2012-07-31 | 2013-01-10 |
| O'DONOGHUE, Rodney Charles | Director | — | 1998-06-10 |
| PARKER, Christopher Frank | Director | 1999-10-18 | 2013-01-31 |
| PHILLIPS, Alison Barbara | Director | 2009-01-23 | 2014-12-18 |
| ROBERTSON, Gavin David | Director | 2007-08-16 | 2011-10-01 |
| SMITH, Martyn Robert | Director | 1993-10-15 | 1999-06-30 |
| SMITH, Nicholas Peter | Director | 2003-04-01 | 2007-01-10 |
| TAIYEB, Serajul Islam | Director | 1993-10-01 | 1995-05-31 |
| THOMAS, Mark Nicholas | Director | 2013-10-31 | 2015-10-16 |
| WALLWORK, Paul Anthony Hewitt | Director | 1999-06-30 | 2002-04-24 |
| WILLIAMS, Roy Charles | Director | — | 2007-06-30 |
| WILSON, Peter Samuel, Mr. | Director | 2001-05-02 | 2007-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Inchcape Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 209 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | TM01 | officers | termination director company with name termination date |
| 2026-03-25 | AP01 | officers | appoint person director company with name date |
| 2026-03-19 | AP01 | officers | appoint person director company with name date |
| 2026-01-02 | TM01 | officers | termination director company with name termination date |
| 2026-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-16 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | AP01 | officers | appoint person director company with name date |
| 2025-04-03 | AP01 | officers | appoint person director company with name date |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-06 | AA | accounts | accounts with accounts type full |
| 2024-05-20 | AP01 | officers | appoint person director company with name date |
| 2023-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-09 | AA | accounts | accounts with accounts type full |
| 2023-05-24 | TM01 | officers | termination director company with name termination date |
| 2022-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-14 | AA | accounts | accounts with accounts type full |
| 2021-06-11 | AA | accounts | accounts with accounts type full |
| 2021-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
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.