UK Companies House feature
HYUNDAI CAR FINANCE LIMITED
Profile
- Company number
- 02160191
- Status
- Active
- Incorporation
- 1987-09-02
- 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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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 Directors do not intend to write any new business, and the intention of the Directors 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 386,035 new ordinary shares of £1 each to its immediate parent company Black Horse Limited in exchange for the receipt of £386,035. This enabled the Company to repay the Borrowed funds balance owed to Black Horse Limited and returned the Company to solvency.”
- “A decision was made in 2006 to cease writing new business across all business lines. The Directors intend to liquidate the Company as soon as it is practicable.”
- “During the period ending 30 June 2024, the Directors of the Company and its fellow subsidiary, Black Horse Limited, approved an uncapped indemnity agreement whereby all future liabilities relating to the Company will be borne on the Company's behalf by Black Horse Limited.”
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
3 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENNESSEY, David Dermot | Secretary | 2026-03-09 | — | — |
| HYNE, Paul Lawrence | Director | 2024-01-10 | May 1979 | British |
| WILLIAMS, Nicholas Andrew | Director | 2022-11-10 | Jun 1974 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Ryan | Secretary | 2024-07-31 | 2026-03-09 |
| CONNOR, Robert Austin | Secretary | 2006-01-09 | 2010-09-01 |
| GITTINS, Paul | Secretary | 2024-01-12 | 2024-07-31 |
| GITTINS, Paul | Secretary | 2010-09-01 | 2017-01-25 |
| HENNESSEY, David Dermot | Secretary | 2017-01-25 | 2024-01-08 |
| KILBEE, Michael Peter | Secretary | 1997-06-30 | 2006-01-09 |
| MARSH, Brian John | Secretary | — | 1995-03-23 |
| ROSS, John Howard | Secretary | 1995-03-23 | 1997-06-30 |
| ADAMS, Christopher Michael | Director | 2016-08-05 | 2024-01-04 |
| ADAMS, Michael David | Director | — | 1993-11-02 |
| BIRKETT, Robin Anthony | Director | 1997-06-26 | 2000-08-24 |
| BLACKWELL, Timothy Mark | Director | 2007-09-28 | 2011-06-21 |
| BROWNING, Robert John | Director | — | 1993-11-02 |
| BURTON, Samuel David | Director | 1993-11-02 | 1994-10-11 |
| CLOSE, Richard Howard | Director | 1993-11-02 | 1995-06-29 |
| COLES, Christopher David | Director | 1994-12-06 | 1997-04-08 |
| DAVIES, John Lewis | Director | 2000-01-01 | 2006-12-18 |
| DAVIES, John Lewis | Director | — | 1997-01-22 |
| GILLESPIE, Geoffrey | Director | — | 1994-03-24 |
| HAMER, William James | Director | 2009-01-05 | 2009-07-06 |
| HANCOCK, Brian Paul | Director | 1995-06-29 | 2006-01-09 |
| HARRIS, Peter Robert | Director | 1994-12-06 | 1995-06-29 |
| HOLT, Philip Geoffrey | Director | — | 2000-09-21 |
| HOOK, Peter Francis | Director | 1997-01-22 | 1999-12-31 |
| JONES, Richard Andrew | Director | 2016-08-05 | 2022-10-28 |
| KENNEDY, Kevin John Paul | Director | 1997-06-26 | 1998-10-12 |
| KILBEE, Michael Peter | Director | 2006-01-09 | 2008-04-30 |
| LEE, Kenneth James | Director | 1995-06-29 | 1999-09-22 |
| LOPEZ, Maria Del Carmen Guzman | Director | 2014-12-19 | 2016-08-05 |
| MACLACHLAN, Ronald | Director | 1997-04-15 | 1999-03-10 |
| OLDFIELD, David James Stanley | Director | 2006-12-19 | 2012-11-21 |
| POTTS, David Keith | Director | 2006-01-09 | 2007-09-28 |
| POTTS, David Keith | Director | — | 1997-06-26 |
| SHAW, Andrew Charles | Director | 1994-12-06 | 2006-01-09 |
| SPENCE, Jonathan Ashley | Director | 1999-09-22 | 2002-07-31 |
| STEHR, David John | Director | 1998-10-12 | 2008-12-05 |
| STERRY, Roy Leslie | Director | — | 1994-09-23 |
| STONES, Philip John | Director | 2000-06-09 | 2006-07-31 |
| STONES, Philip John | Director | 1994-09-23 | 1997-04-08 |
| SUTTON, Christopher | Director | 2011-05-06 | 2014-12-19 |
| SWATMAN, Edwin Whitfield | Director | — | 1993-11-02 |
| WALDEN, Jonathan Kim | Director | 1993-11-02 | 1994-12-06 |
| WALKER, David | Director | 1994-04-15 | 2005-07-13 |
| WHITE, Adrian Patrick | Director | 2008-04-30 | 2011-05-06 |
| WHYTOCK, Michael David | Director | 2009-07-06 | 2016-08-05 |
| WOOLLEY, John | Director | 2005-06-23 | 2006-07-31 |
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 253 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 |
| 2025-07-18 | CH01 | officers | change person director company with change date |
| 2025-06-16 | SH01 | capital | capital allotment shares |
| 2025-03-11 | MA | incorporation | memorandum articles |
| 2025-03-11 | RESOLUTIONS | resolution | resolution |
| 2025-03-11 | SH08 | capital | capital name of class of shares |
| 2025-03-11 | SH10 | capital | capital variation of rights attached to shares |
| 2025-03-11 | RESOLUTIONS | resolution | resolution |
| 2025-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-11-19 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-16 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-15 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-11 | TM01 | officers | termination director company with name termination date |
| 2024-01-11 | AP01 | officers | appoint person director 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.