Profile

Company number
02173954
Status
Active
Incorporation
1987-10-06
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 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of their assessment of the Company's financial position and having received a letter of support from Traton Financial Services AB, (the Company participates in the Group's centralised treasury arrangements and so shares banking arrangements with Traton and its fellow subsidiaries) the Company's directors have a reasonable expectation that the Company will be able to continue in its operational existence until 31 December 2026. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”

Subsidiaries

Significant events

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 · 37 resigned

Name Role Appointed Born Nationality
EDWARDS, Benjamin Secretary 2024-03-01
ARMSTRONG, James William Thomas Director 2021-07-01 May 1967 British
GLEESON, Karima Director 2024-11-21 Dec 1972 British
LAWRENCE, Matthew John Director 2026-03-24 Mar 1973 British
SPJUT, Per-Olof Gunnar Director 2018-11-01 Sep 1965 Swedish
Show 37 resigned officers
Name Role Appointed Resigned
MITCHELL, Jean Denise Secretary 2002-01-24 2021-12-20
PERKINS, Stephen Lindsay Secretary 1997-03-21
TAYLOR, Peter Alan Secretary 1997-03-21 2002-01-24
TULINSKI, Siobhan Mairi Secretary 2022-06-21 2024-03-01
AHLSTEDT, Jonas Peter Director 2016-07-01 2018-11-01
ANDERSSON, Bert Mikael Wilhelm Director 2014-09-01 2018-08-31
ANTONSSON, Sven Director 1995-09-07 1999-11-01
ASTROM, Anders Per Director 1991-10-22
BERGMAN, Jan Director 2004-10-19 2010-03-17
BEYER, Birgit Director 2014-04-03 2016-07-01
BUNDELL, Ulf Goran Director 1994-06-08 2001-10-01
DE BANTEL, Pierre Director 2001-03-01 2002-08-05
EGESTRAND, Ulf Stanley Director 2003-01-01 2004-10-19
EKSTROM, Ulf Richard Georg Director 1994-06-08 1995-08-01
ERDTMAN, Urban Birger Director 1994-06-08 1999-08-04
EVERUM, Ossie Oskar Director 1992-10-01 1995-08-01
GLAS CROMMERT, Patrik Director 2025-06-30 2026-03-24
HAY, Martin Director 2018-09-01 2021-07-01
HERLITZ, Anders Peter Director 2015-03-01 2022-03-02
HOIJ, Dan Hallsten Director 2001-10-03 2002-01-24
HOLGERSSON, Hans-Christer Director 2007-09-01 2014-04-03
JACOBSSON, Claes Director 1999-01-01 2018-08-31
JOHANSSON, Sven-Bertil Director 1994-06-08
KARLSSON, Arne Director 1998-06-03 1999-08-04
KNOOPS, Koen Director 2002-08-05 2003-01-01
LOFGREN, Goran Fredrik Director 1992-10-01 1994-06-08
MERZ, Dieter Wilhelm Director 1994-06-08
NORDGREN, Sivert Director 1992-05-06
ORRLING, Carl Henrik Folke Director 2022-03-02 2025-03-24
PERSSON, Bertil Director 1995-09-07 1998-04-02
PRESTON, Robert Henry Director 2007-09-01 2011-02-28
RENKEMA, Gerrit Jan Director 2010-11-29 2012-09-01
RHODES, Alan Director 2018-09-01 2024-11-21
SANDSTROM, Lars David Director 2012-09-01 2014-12-17
TAYLOR, Peter Alan Director 2011-01-01 2014-08-27
TAYLOR, Peter Alan Director 1998-06-03 2007-08-31
TRESEDER-GRIFFIN, Robert Ian Director 1998-06-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Traton Se Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-07-08 Active
Volkswagen Ag Corporate entity Shares 75–100%, Voting 75–100% 2017-04-28 Ceased 2022-07-08
Scania Finance Holding Great Britain Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2017-04-28

Filing timeline

Last 20 of 228 total filings

Date Type Category Description
2026-04-07 TM01 officers termination director company with name termination date
2026-04-07 AP01 officers appoint person director company with name date
2025-12-11 AA accounts accounts with accounts type full
2025-07-01 AP01 officers appoint person director company with name date
2025-07-01 CS01 confirmation-statement confirmation statement with no updates
2025-04-07 TM01 officers termination director company with name termination date
2024-12-03 AA accounts accounts with accounts type full
2024-11-29 AP01 officers appoint person director company with name date
2024-11-29 TM01 officers termination director company with name termination date
2024-09-06 MA incorporation memorandum articles
2024-09-06 RESOLUTIONS resolution resolution
2024-07-05 CS01 confirmation-statement confirmation statement with no updates
2024-03-12 TM02 officers termination secretary company with name termination date
2024-03-12 AP03 officers appoint person secretary company with name date
2024-03-12 CH01 officers change person director company with change date
2024-03-12 CH01 officers change person director company with change date
2024-03-04 CH01 officers change person director company with change date
2023-10-24 AA accounts accounts with accounts type full
2023-06-28 CS01 confirmation-statement confirmation statement with updates
2023-06-20 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.

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