UK Companies House feature
TOYOTA FINANCIAL SERVICES (UK) PLC
Profile
- Company number
- 02299961
- Status
- Active
- Incorporation
- 1988-09-26
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64929
- 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
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the sources of liquidity available to the Group and the Company, including the European treasury funding programme, the ability to access the European Commercial Paper market and committed and uncommitted bank lines. The credit rating of Toyota Motor Corporation (A+ S&P / A1 Moody's), as the ultimate parent, is also considered to support the ability of the Group to meet liabilities as required. The directors have concluded that the Group remains well funded and is expected to remain so for the foreseeable future, and for this reason they consider the going concern basis to continue to be appropriate.”
Subsidiaries
- Toyota Financial Services Czech s.r.o. · 100% held · Czech Republic · Leasing & financing of vehicles
- Toyota Finance Finland Oy · 100% held · Finland · Leasing & financing of vehicles
- Toyota Financial Services Danmark A/S · 80% held · Denmark · Leasing & financing of vehicles
- Toyota Financial Services Hungary Rt. · 100% held · Hungary · Leasing & financing of vehicles
- Toyota Financial Services Slovakia s.r.o · 100% held · Slovakia · Leasing & financing of vehicles
- Toyota Financial Services Kazakhstan MFO LLP · 100% held · Kazakhstan · Leasing & financing of vehicles
- Toyota Financial Services Ireland (DAC) · 51% held · Ireland · Leasing & financing of vehicles
- Toyota Financial Services Italy S.P.A. · 100% held · Italy · Leasing & financing of vehicles
- Toyota Financial Services Belgium NV · 100% held · Belgium · Leasing & financing of vehicles
- Kinto Join Ltd · 85% held · UK · Car pooling technology
- Toyota Louwman Financial Services Netherlands B.V. · 51% held · The Netherlands · Leasing & financing of vehicles
- CFL Automotive Receivables Limited · United Kingdom · UK finance lease receivables
- Koromo UK 1 PLC · United Kingdom · UK finance lease receivables
- Koromo Italy S.R.L · Italy · Italy finance lease receivables
Significant events
- “Regulatory: In the UK the company is regulated by the Financial Conduct Authority and operates within the Senior Managers and Certification Regime, which ensures individual accountability for the conduct of the company towards its customers and the market it operates in.”
- “On 11 January 2024 the FCA announced a review of historic commissions in the automotive sector...In October 2024, whilst the FCA investigation were in progress, the Court of Appeal ruled that car dealers could not legally receive commission from lenders for motor finance, unless they had the customers fully informed consent. This ruling was appealed, and the Supreme Court heard the case in April 2025. A decision is expected in the summer of 2025.”
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
4 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEDDOE, Amy Laura | Secretary | 2025-05-01 | — | — |
| KENNY, Francis Bernard | Director | 2020-01-01 | Jul 1965 | British |
| LACEY, Richard John | Director | 2024-04-01 | Feb 1985 | British |
| LJUBICA, Ivo Josko | Director | 2018-06-28 | Feb 1967 | Croatian |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IIZUKA, Takahisa | Secretary | 1998-05-14 | 2002-06-18 |
| JOUHAL, Sukhraj | Secretary | 2002-06-18 | 2015-05-01 |
| MAKI, Yuji | Secretary | — | 1994-04-16 |
| UEDA, Tadashi | Secretary | 1994-03-24 | 1998-05-14 |
| WENTWORTH-JESSOP, Rupert Charles | Secretary | 2015-05-01 | 2025-04-30 |
| ARAKI, Ryuji | Director | 2001-06-29 | 2005-06-27 |
| BETTELEY, David Thomas | Director | 2001-05-01 | 2009-10-09 |
| CHIWA, Hiroshi | Director | — | 1997-06-26 |
| FONSECA, Miguel Silva Ramalho | Director | 2012-10-01 | 2015-07-03 |
| GILLIES, Douglas Frank | Director | 2004-09-24 | 2020-12-31 |
| GOTOH, Tomiharu | Director | 2000-01-04 | 2001-06-29 |
| HARRISON, Matthew Peter | Director | 2013-09-02 | 2015-07-19 |
| HATA, Takashi | Director | 2005-06-27 | 2006-06-27 |
| HIRAMINE, Yoshiyuki | Director | 2015-01-01 | 2019-12-31 |
| HIRANO, Eiji | Director | 2007-08-30 | 2014-06-13 |
| IIZUKA, Takahisa | Director | 2001-06-29 | 2004-04-30 |
| IJICHI, Takahiko | Director | 2006-06-27 | 2008-06-26 |
| INABA, Yoshimi | Director | 1998-06-25 | 1999-07-01 |
| INOUE, Hisayuki | Director | 2008-06-26 | 2009-06-24 |
| ISHII, Yoshimasa | Director | 2005-06-27 | 2008-06-26 |
| ITO, Hiromi | Director | 2011-02-01 | 2013-01-01 |
| IWATSUKI, Shinro | Director | 1999-07-01 | 2001-06-29 |
| JAGAWA, Tadaaki | Director | 1999-07-01 | 2001-06-29 |
| KATO, Shingo | Director | 2021-04-16 | 2026-04-15 |
| KIYOSHIMA, Ichiro | Director | 2008-02-28 | 2012-02-15 |
| KOBAYASHI, Shimpei | Director | 2006-03-03 | 2009-01-16 |
| KOJIMA, Naoki | Director | 2012-01-17 | 2014-01-01 |
| KOMADA, Kunio | Director | 2004-06-25 | 2005-06-27 |
| KUROKI, Kimiaki | Director | 2001-06-29 | 2006-03-03 |
| LEYENDECKER, Walter | Director | 2004-01-19 | 2006-12-20 |
| MARTIN, Agustin Romero | Director | 2020-10-01 | 2023-12-31 |
| MATSUI, Takuo | Director | 2009-06-24 | 2011-04-01 |
| MATSUNO, Tsunehiro | Director | 2009-01-16 | 2012-01-17 |
| MATSUSHITA, Tomohei | Director | 2020-04-23 | 2022-12-30 |
| MORINAGA, Yoshihiko | Director | 2001-06-29 | 2008-02-28 |
| NAGASAKI, Nobuo | Director | 2008-06-26 | 2009-01-16 |
| NAGASHINO, Tadashi | Director | — | 1996-01-08 |
| OKIJIMA, Iwao | Director | 1995-09-29 | 1999-07-01 |
| OKUDA, Hiroshi | Director | — | 1995-09-29 |
| OZAKI, Hideto | Director | 2005-06-27 | 2007-08-30 |
| POLLHAMMER, Peter | Director | 2004-01-19 | 2012-10-01 |
| RUBEN, Christian Ties | Director | 2015-09-16 | 2024-04-01 |
| SAKAI, Shinji | Director | 1997-06-26 | 1998-06-25 |
| SHIMIZU, Katsutoshi | Director | 2010-02-22 | 2015-01-01 |
| SINGER, Andrew Peter | Director | 2006-03-03 | 2013-03-31 |
| TANIGUCHI, Naoya | Director | 2009-01-16 | 2012-04-01 |
| TOMIHARA, Yoichi | Director | 2012-02-15 | 2016-04-01 |
| URANISHI, Tokuichi | Director | 2001-06-29 | 2004-06-25 |
| VAN DER BURGH, Paul Michael | Director | 2015-07-19 | 2020-10-01 |
| WATABE, Tomohiro | Director | 2004-04-30 | 2010-02-22 |
| WATANABE, Hitoshi | Director | 2016-04-01 | 2018-06-28 |
| WATANABE, Hitoshi | Director | 2014-06-13 | 2015-09-16 |
| WILLIAMS, Jonathan Paul | Director | 2012-04-01 | 2013-08-30 |
| YAMADA, Junichi | Director | 2013-01-01 | 2015-09-16 |
| YAMAZAKI, Hiroshi | Director | 1996-01-08 | 2000-01-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Toyota Financial Services Corporation | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 265 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-29 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-04-15 | TM01 | officers | termination director company with name termination date |
| 2025-06-17 | AA | accounts | accounts with accounts type group |
| 2025-05-12 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-12 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-06 | AA | accounts | accounts with accounts type group |
| 2024-05-28 | AP01 | officers | appoint person director company with name date |
| 2024-05-22 | TM01 | officers | termination director company with name termination date |
| 2024-04-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-04 | TM01 | officers | termination director company with name termination date |
| 2023-10-31 | AA | accounts | accounts with accounts type group |
| 2023-08-24 | RESOLUTIONS | resolution | resolution |
| 2023-08-15 | SH01 | capital | capital allotment shares |
| 2023-04-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-09 | TM01 | officers | termination director company with name termination date |
| 2023-01-03 | RESOLUTIONS | resolution | resolution |
| 2022-12-14 | SH01 | capital | capital allotment shares |
| 2022-08-09 | AA | accounts | accounts with accounts type group |
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.