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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-13 (in 3mo)

Last made up 2025-07-30

Watchouts

1 item

Cash

£88M

+7.1% vs 2023

Net assets

£148M

+15.3% vs 2023

Employees

142

+6% vs 2023

Profit before tax

-£34M

-257.5% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £173,012,000£263,567,000
Operating profit £103,839,000£111,129,000
Profit before tax £21,286,000-£33,529,000
Net profit £16,229,000-£25,125,000
Cash £82,310,000£88,185,000
Total assets less current liabilities £289,313,000£588,360,000
Net assets £128,591,000£148,241,000
Equity £128,591,000£148,241,000
Average employees 134142
Wages £6,958,000£7,903,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 60.0%42.2%
Net margin 9.4%-9.5%
Return on capital employed 35.9%18.9%
Gearing (liabilities / total assets) 95.2%95.4%
Current ratio 0.37x0.48x
Interest cover 1.13x0.76x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-03-12 SH01 capital Capital allotment shares PDF
2024-08-29 AA accounts Accounts with accounts type full
2024-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-02 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-02 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2024-07-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-07-15 AA accounts Accounts with accounts type full
2023-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-05 CH01 officers Change person director company with change date PDF
2023-04-05 CH01 officers Change person director company with change date PDF
2023-04-05 CH01 officers Change person director company with change date PDF
2023-04-04 AP01 officers Appoint person director company with name date PDF
2023-04-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-04-04 TM01 officers Termination director company with name termination date PDF
2023-04-03 CERTNM change-of-name Certificate change of name company PDF
2022-09-27 AA accounts Accounts with accounts type full
2022-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-30 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page