UK Companies House feature
CA AUTO FINANCE UK LTD
Profile
- Company number
- 02739931
- Status
- Active
- Incorporation
- 1992-08-14
- 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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Company's financial position and of reasonable expectation of continuous support from its holding Company, the Company's directors are confident that the Company will be able to continue to trade for the foreseeable future, being no less than twelve months from the date that the financial statements were approved.”
Significant events
- “In May 2024, Crédit Agricole Consumer Finance announced a new stage in its history with a new name: Crédit Agricole Personal Finance & Mobility (CA PFM). This new name reflects the evolution of its activities which places purchasing power management, energy transitions and mobility at the heart of its model and embodies its ambitions to become a leader in personal financing and the European leader in sustainable mobility.”
- “The Company has therefore assessed a range of potential outcomes and applied a proportionate, evidence-led methodology grounded in existing legal precedent and aligned in structure with the draft consultation proposals. The Company has recognised a provision based on its best estimate of probable outflows as at 31 December 2024.”
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
6 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAVAGE, John, Mr. | Secretary | 2019-03-22 | — | — |
| CAFFARO, Luca | Director | 2023-04-03 | Nov 1975 | Italian |
| CARELLI, Giacomo | Director | 2014-09-25 | Nov 1972 | Italian |
| GUIRCHOUX, Anne Marie | Director | 2017-03-16 | Oct 1966 | French |
| HUGHES, Alexander Paul | Director | 2015-09-01 | May 1976 | British |
| KRISHNAMOORTHY, Sriram, Mr. | Director | 2018-09-27 | Sep 1970 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, William | Secretary | 1993-05-11 | 1997-06-23 |
| FARLEY, Peter John | Secretary | 1997-06-23 | 2019-03-22 |
| LAZZARO, Luigi | Secretary | 1992-09-11 | 1993-05-04 |
| MCKENZIE, John Hume | Secretary | 1992-08-14 | 1992-09-11 |
| ALMOND, Robert | Director | 2001-03-20 | 2008-12-16 |
| BADOGLIO, Maurizio | Director | 2005-01-31 | 2006-12-29 |
| BAROCELLI, Angelo | Director | 1996-12-20 | 1998-09-23 |
| BLADES, James Newton | Director | 1999-09-01 | 2002-07-31 |
| BLADES, James Newton | Director | 1996-07-10 | 1997-09-15 |
| BODEGA, Charles Anthony | Director | 1993-03-23 | 1996-08-21 |
| BOGGIO, Enrico | Director | 2019-06-10 | 2023-04-03 |
| BREUILS, Alain Jacques | Director | 2007-10-29 | 2009-07-31 |
| CAPELLO, Felice | Director | 1996-07-10 | 2002-04-11 |
| CHIARLE, Guglielmo | Director | 1996-07-10 | 2002-04-11 |
| CHIESA, Sonia | Director | 2004-01-16 | 2005-02-15 |
| DE FICCHY, Gian Luca | Director | 2011-12-05 | 2014-08-28 |
| DOPUDI, Alfio | Director | 1998-09-23 | 2003-11-28 |
| DORIA, Bruno | Director | 1992-09-11 | 1996-07-10 |
| FACCHINI, Pier Francesco | Director | 2002-04-11 | 2003-12-04 |
| FAINA, Andrea | Director | 2014-01-13 | 2018-03-22 |
| GARVIA, Jose Antonio | Director | 2005-01-31 | 2005-04-27 |
| GOLDHAGEN, Adam Roy | Director | 2005-09-15 | 2009-07-27 |
| GONZALES, Maurizio | Director | 2003-11-28 | 2004-09-30 |
| GUASTELLA, Guido | Director | 1999-12-01 | 2000-11-30 |
| HUETTER, Herbert | Director | 2005-01-31 | 2007-09-06 |
| HUMBERSTONE, Andrew John | Director | 2007-11-01 | 2012-08-01 |
| INCISA DELLA ROCCHETTA, Oddone | Director | 2011-03-11 | 2013-03-18 |
| KRISHNAMOORTHY, Sriram, Mr. | Director | 2010-10-06 | 2016-11-30 |
| LAKE, Colin William | Director | 1995-01-24 | 1996-08-01 |
| LANGELLA, Bruno | Director | 2016-10-01 | 2018-09-27 |
| LAZZARO, Luigi | Director | 1992-08-14 | 1993-05-04 |
| MANUELLI, Bernard Jean Marie | Director | 2007-03-15 | 2017-03-16 |
| MATTA, Luigi | Director | 2007-03-15 | 2014-01-13 |
| MERCHIORI, Alberto, Mr. | Director | 2014-10-10 | 2015-09-01 |
| PAPA, Raffaella, Ms. | Director | 2018-03-22 | 2019-06-10 |
| PICCA PICCON, Antonio | Director | 2010-04-08 | 2011-03-11 |
| ROSSOTTO, Camillo | Director | 2009-07-31 | 2010-04-08 |
| SALOMONE, Giulio | Director | 2005-05-18 | 2007-11-07 |
| SMYTH, Geoffrey Joseph | Director | 1997-09-15 | 1999-09-01 |
| TAVOLATO, Francesco | Director | 1996-07-10 | 1999-12-01 |
| THOMAS, Martin Jean-Jacques | Director | 2009-01-08 | 2014-10-10 |
| TOSO, Massimo | Director | 2002-10-01 | 2005-01-31 |
| WILLIAMS, Brian Philip | Director | 2009-07-27 | 2010-08-31 |
| ZANLUNGHI, Steven Michael | Director | 2012-08-01 | 2016-08-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Credit Agricole Sa | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-07-02 |
| Fiat Chrysler Automobiles N.V. | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-04-03 |
Filing timeline
Last 20 of 218 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-03 | AA | accounts | accounts with accounts type full |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-12 | SH01 | capital | capital allotment shares |
| 2024-08-29 | AA | accounts | accounts with accounts type full |
| 2024-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-02 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-07-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-15 | AA | accounts | accounts with accounts type full |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-05 | CH01 | officers | change person director company with change date |
| 2023-04-05 | CH01 | officers | change person director company with change date |
| 2023-04-05 | CH01 | officers | change person director company with change date |
| 2023-04-04 | AP01 | officers | appoint person director company with name date |
| 2023-04-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-04 | TM01 | officers | termination director company with name termination date |
| 2023-04-03 | CERTNM | change-of-name | certificate change of name company |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2022-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-30 | AD01 | address | change registered office address company with date old address new address |
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.