CATERPILLAR FINANCIAL SERVICES (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-23 (in 10mo)
Last made up 2026-03-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one