UK Companies House feature
BAL GLOBAL FINANCE (UK) LIMITED
Profile
- Company number
- 02488161
- Status
- Active
- Incorporation
- 1990-04-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- 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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- BAL Global Finance (Deutschland) GmbH · 100% held · Germany · leasing and Berlin supervised finance company
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 · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2012-08-23 | — | — |
| CAMPBELL, Michael Anthony | Director | 2020-05-20 | Jan 1973 | British |
| CASKEY, Paul Frank | Director | 2019-06-27 | Aug 1964 | British |
| KUDHAIL, Arun | Director | 2022-07-08 | May 1981 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTINE, Costamagna | Secretary | 2005-09-23 | 2008-09-10 |
| CORTELLINI, Paul Joseph | Secretary | — | 1992-12-11 |
| LI, Helene Yuk Hing | Secretary | 2008-09-10 | 2012-08-23 |
| SMITH, Godfrey Brian | Secretary | 1992-12-11 | 2008-09-10 |
| STEVENSON, Charles Scott, Assistant Secretary | Secretary | 1999-02-01 | 2008-09-10 |
| ASHDOWN, Katherine Conklin | Director | 2013-01-07 | 2019-10-10 |
| BENNETT, John | Director | 1994-04-28 | 2010-10-19 |
| BOWER, Brian Edward | Director | 2011-11-04 | 2013-01-07 |
| BOWERS, Douglas Henry | Director | 2004-09-15 | 2008-12-31 |
| CHAMIDES, Ronald Harry | Director | 1999-02-01 | 2004-09-15 |
| EDA, Minoru | Director | 1993-06-08 | 1994-11-23 |
| FUJI, Tomoyuki | Director | 1996-05-24 | 1999-02-01 |
| FUJIMOTO, Kimisuke | Director | 1993-10-25 | 1996-05-24 |
| FUKUZAWA, Mutsuo | Director | — | 1996-05-24 |
| GEBLER, David Borden | Director | 2008-12-31 | 2009-12-03 |
| GOULD, John J | Director | 2008-03-31 | 2022-06-30 |
| KAMATA, Takao | Director | 1996-09-07 | 1998-03-25 |
| KARAS, Todd | Director | 2008-03-31 | 2011-05-18 |
| KELL, John William | Director | 1999-02-01 | 2007-10-31 |
| KIHARA, Hidesuke | Director | 1996-01-19 | 1999-02-01 |
| KOMORI, Akitoshi | Director | 1995-06-29 | 1996-09-07 |
| LEHNERTZ, George Lincoln | Director | 2004-09-15 | 2007-10-31 |
| LEHNERTZ, George Lincoln | Director | 1994-04-28 | 1996-05-01 |
| MASUTANI, Hiroshi | Director | — | 1994-04-28 |
| MATSUGAKI, Tatsuo | Director | 1994-04-28 | 1996-01-19 |
| MCKENNA, Bernard James | Director | — | 1992-12-31 |
| MOELLER, William | Director | — | 1997-01-10 |
| MOSS, John Haymer | Director | 1997-01-10 | 1999-02-01 |
| MUROMACHI, Kaneo | Director | 1994-11-23 | 1998-02-02 |
| MUROMACHI, Kaneo | Director | — | 1993-10-25 |
| NESTA, Donald Mathew | Director | — | 1994-04-28 |
| NODA, Takehiko | Director | 1998-02-02 | 1998-06-12 |
| OKAZAKI, Kazuyoshi | Director | 1994-11-23 | 1997-05-23 |
| OKUTO, Ryuzo | Director | — | 1993-05-19 |
| OMOHUNDRO, Paul | Director | 2004-09-15 | 2018-10-12 |
| RENDELL, Clive William | Director | 2010-11-04 | 2020-05-20 |
| SAIGA, Shohei | Director | — | 1993-06-08 |
| SANGSTER, Gordon James | Director | 2008-09-10 | 2011-10-31 |
| SCHROCK, Geoffrey | Director | 1998-02-02 | 2004-05-10 |
| SCHULTZ, Douglas Roger | Director | 1996-05-01 | 1997-11-03 |
| SKIDMORE, Heike | Director | 2020-05-20 | 2024-04-25 |
| TAMAKOSHI, Ryosuke | Director | 1997-05-23 | 1998-02-02 |
| TERAO, Masahide, Dr | Director | 1993-05-19 | 1995-06-29 |
| TSUCHIDA, Susumu | Director | 1996-05-24 | 1999-02-01 |
| YOSHIZAWA, Kunio | Director | 1992-04-21 | 1994-11-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bank Of America Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 235 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CH01 | officers | change person director company with change date |
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-03 | CH01 | officers | change person director company with change date |
| 2024-12-27 | CH01 | officers | change person director company with change date |
| 2024-08-08 | AA | accounts | accounts with accounts type group |
| 2024-05-09 | TM01 | officers | termination director company with name termination date |
| 2024-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-05 | AA | accounts | accounts with accounts type full |
| 2022-07-22 | AP01 | officers | appoint person director company with name date |
| 2022-07-22 | TM01 | officers | termination director company with name termination date |
| 2022-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
| 2021-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-16 | AA | accounts | accounts with accounts type full |
| 2020-06-02 | 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.