UK Companies House feature
AGCO FINANCE LIMITED
Profile
- Company number
- 02521081
- Status
- Active
- Incorporation
- 1990-07-11
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have taken into account the Company's future cash flows, liquidity, funding requirements and the expected operational activities, including consideration of the macroeconomic pressure. The Company is predominately funded by De Lage Landen International B.V. and the Directors have a reasonable expectation that the this funding will continue at a level sufficient to enable the Company to meet its obligations as they fall due.”
Significant events
- “In October 2024, the Court of Appeal, in three combined cases involving regulated motor finance transactions, concluded that credit brokers and lenders have a duty to inform customers about their commission arrangements. This decision was appealed to the Supreme Court in April 2025, with a judgement expected in July 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
3 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FROST, Adam Charles | Director | 2022-02-10 | Aug 1980 | British |
| FULFORD, Nicholas Andrew | Director | 2023-12-14 | Aug 1972 | British |
| SKOWRONSKI, Jaroslaw | Director | 2025-12-01 | Nov 1982 | Polish |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Philip Thomas | Secretary | — | 1993-06-04 |
| DEWHURST, Mary Patricia | Secretary | 1993-07-09 | 1993-12-31 |
| FLOREY, Michael Andrew | Secretary | 1998-02-11 | 2005-03-24 |
| FLOREY, Michael Andrew | Secretary | 1994-01-01 | 1995-04-05 |
| JONES, Saul | Secretary | 2006-06-29 | 2016-04-26 |
| KORTZ, Julia Laura | Secretary | 2016-04-26 | 2020-06-15 |
| LIVINGSTONE, John William | Secretary | 1995-04-05 | 1996-09-16 |
| MITTON, Antony Edward | Secretary | 1996-09-16 | 1998-02-11 |
| WALL, Colin James | Secretary | 2020-06-15 | 2025-06-21 |
| WILKINSON, Paul | Secretary | 2005-03-24 | 2006-06-29 |
| BLACK, Philip Thomas | Director | — | 1993-06-04 |
| CASEMENT, Mark Albert | Director | 2015-09-21 | 2022-02-10 |
| CERIBELLI, Robert Wren | Director | 2011-06-27 | 2014-07-31 |
| DENNEHY, David Killian | Director | 2002-07-24 | 2005-11-30 |
| FRANKLIN, David Ivor | Director | — | 1998-03-18 |
| GREEN, Philip John | Director | 2008-09-24 | 2011-06-27 |
| GREEN, Phillip John | Director | — | 2004-04-23 |
| HAMMOND, Robert | Director | 2009-08-10 | 2015-09-21 |
| HEFFORD, Colin Rex | Director | 1998-10-05 | 2009-08-10 |
| HULLIS, Duncan John | Director | 2015-03-26 | 2025-12-01 |
| HUNTER, John | Director | 1998-03-18 | 1998-10-05 |
| JANSEN, Cornelis Josephus Maria | Director | 1993-06-16 | 1995-03-06 |
| JONES, Saul Brendan | Director | 2015-03-26 | 2023-12-14 |
| LINES, Malcolm Peter | Director | 1998-03-18 | 2002-04-29 |
| MARKWELL, Richard William | Director | 2006-04-07 | 2009-08-10 |
| PEARCE, Nigel | Director | 2005-11-30 | 2008-06-16 |
| PERKINS, Chris | Director | 1995-03-06 | 1996-02-28 |
| RAMAGE, Wayne | Director | 2004-04-23 | 2006-04-07 |
| RAWLINGS, Jonathan Graham Charles | Director | 2006-04-07 | 2015-03-26 |
| SCHELLENS, Carolus Antonius Maria | Director | — | 1998-06-01 |
| SHANNON, Patrick Scott | Director | 1996-02-28 | 1998-03-18 |
| SLEATH, David | Director | 2009-08-10 | 2014-07-31 |
| SWARBRICK, Christopher Cyril | Director | 1998-06-01 | 2000-10-05 |
| WARBEY, Simon | Director | 2000-10-05 | 2002-07-24 |
| WILKINSON, Paul | Director | — | 2012-07-10 |
| WOOD, Stephen Harry | Director | 2002-04-29 | 2006-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Agco International Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Active |
| De Lage Landen Leasing Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-05 | AP01 | officers | appoint person director company with name date |
| 2025-12-04 | TM01 | officers | termination director company with name termination date |
| 2025-09-04 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-25 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-31 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-14 | TM01 | officers | termination director company with name termination date |
| 2023-12-14 | AP01 | officers | appoint person director company with name date |
| 2023-12-04 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-21 | AA | accounts | accounts with accounts type full |
| 2023-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-08 | AA | accounts | accounts with accounts type full |
| 2022-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-22 | AP01 | officers | appoint person director company with name date |
| 2022-02-22 | TM01 | officers | termination director company with name termination date |
| 2021-09-09 | AA | accounts | accounts with accounts type full |
| 2021-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-16 | AA | accounts | accounts with accounts type full |
| 2020-07-22 | 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.