UK Companies House feature
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED
Profile
- Company number
- 02538373
- Status
- Active
- Incorporation
- 1990-09-10
- 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
“The directors have a reasonable expectation that the company has adequate financial and other resources to continue in operation for the foreseeable future, being no less than 12 months from the date of approving these financial statements. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “In 2025, the company's hybrid working model was replaced with a five days in the office model to improve collaboration, drive efficiencies and meet customer expectations.”
- “Despite continued competition and economic uncertainty which has seen high inflation leading to increased costs, the company has continued to grow new business volumes and maintained a healthy turnover.”
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 · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOUCHER, Michael James | Secretary | 2010-09-02 | — | — |
| KINSEY, Richard | Director | 2018-09-07 | Feb 1973 | British |
| MYSZKOWSKI, Jaroslaw Tadeusz | Director | 2025-11-03 | Sep 1967 | Polish |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DHOKIA, Rajendra | Secretary | 1994-01-21 | 1996-07-12 |
| FERGUSON, George Graham | Secretary | 1993-07-01 | 1994-01-21 |
| PALMER, Katrina | Secretary | 2005-06-30 | 2010-09-02 |
| PALMER, Katrina Laura | Secretary | 1999-06-07 | 2000-09-01 |
| PENNY, Mark Andrew | Secretary | 2000-09-01 | 2005-06-30 |
| SHERRINGTON, Andrew Paul | Secretary | 1996-07-12 | 1999-06-07 |
| SHOOLBRED, Charles Frederick | Secretary | — | 1993-06-30 |
| ADAMS, Kent Meils | Director | 1998-08-07 | 2001-11-12 |
| ANQUETIL, Joel | Director | 2001-11-12 | 2011-03-01 |
| ARNOTT, Russell John | Director | 2010-09-02 | 2018-02-21 |
| BAHAJ, Ali Mohammed | Director | 1996-07-12 | 1998-08-07 |
| BEARD, James Sutton | Director | — | 2005-06-30 |
| BENNES, Robert John | Director | 2018-02-21 | 2018-09-07 |
| CAITHNESS, Alfred Bruce Lennox | Director | — | 1997-06-20 |
| CALLENDER, John Dalrymple | Director | — | 1993-06-30 |
| DUENSING, James | Director | 1997-06-20 | 2001-01-05 |
| ENGLISH, James Richard | Director | 1993-07-01 | 1996-07-12 |
| GILBREATH, Timothy John | Director | — | 1996-07-12 |
| HEATH, Clive Henry | Director | 2017-12-01 | 2019-10-01 |
| HEATH, Clive Henry | Director | 1996-07-12 | 1998-08-07 |
| JONES, John Leslie | Director | 2012-05-31 | 2013-05-13 |
| LOKKEN, Douglas Michael | Director | 2006-08-22 | 2012-05-31 |
| PAGE, Karen Mariam | Director | 2020-10-01 | 2025-11-03 |
| PRIDMORE, Derek Charles | Director | 2001-01-05 | 2003-07-04 |
| PRIDMORE, Derek | Director | — | 1993-06-30 |
| TEGG, Peter John | Director | 2019-10-01 | 2020-10-01 |
| TEGG, Peter John | Director | 2011-03-01 | 2017-12-01 |
| WALTON, David | Director | 2003-09-17 | 2005-03-21 |
| YOUNGMAN, Peter Gordon | Director | — | 1997-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Caterpillar Inc. | Corporate entity | Shares 75–100% | 2017-07-24 | Active |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-04 | AP01 | officers | appoint person director company with name date |
| 2025-11-04 | TM01 | officers | termination director company with name termination date |
| 2025-08-12 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-05 | AA | accounts | accounts with accounts type full |
| 2024-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-15 | CH01 | officers | change person director company with change date |
| 2023-03-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-01-10 | AA | accounts | accounts with accounts type full |
| 2022-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-07 | AA | accounts | accounts with accounts type full |
| 2021-03-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-10-02 | AA | accounts | accounts with accounts type full |
| 2020-10-01 | AP01 | officers | appoint person director company with name date |
| 2020-10-01 | TM01 | officers | termination director company with name termination date |
| 2020-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-19 | RESOLUTIONS | resolution | resolution |
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.