HYUNDAI CAR FINANCE LIMITED
Get an alert when HYUNDAI CAR FINANCE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
—
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 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.
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 | £4,000 | £0 | |
| Net profit | £3,000 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | -£386,000 | £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)
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- 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%
£4,000 £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