UK Companies House feature
INTERNATIONAL MOTORS FINANCE LIMITED
Profile
- Company number
- 02956040
- Status
- Active
- Incorporation
- 1994-08-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the accounts. ... and having consulted on this, conclude that it is appropriate to continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “The Company may also be subject to claims related to historical motor finance commission arrangements following the Financial Conduct Authority ("FCA") review carried out in 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
7 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENNESSEY, David Dermot | Secretary | 2026-04-14 | — | — |
| BROWN, William | Director | 2023-09-19 | Oct 1976 | British |
| EDMISTON, Andrew Martin | Director | 2008-04-18 | Jul 1969 | British |
| MCCAFFREY, James Patrick | Director | 2019-12-09 | Jun 1970 | British |
| PEARSON, James | Director | 2025-09-01 | Apr 1980 | British |
| ROGERS, Preston Mark Philip | Director | 2024-12-03 | Oct 1979 | British |
| WILLIAMS, Nicholas Andrew | Director | 2022-10-29 | Jun 1974 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GITTINS, Paul | Secretary | 2024-01-22 | 2024-07-31 |
| GITTINS, Paul | Secretary | 2000-06-01 | 2016-08-09 |
| GITTINS, Paul | Secretary | 1994-08-05 | 1994-08-22 |
| HENNESSEY, David Dermot | Secretary | 2016-08-09 | 2024-01-08 |
| HICKLING, James Alexander | Secretary | 2024-07-31 | 2026-04-14 |
| NIXON, Raymond | Secretary | 1994-08-22 | 2000-05-31 |
| ADAMS, Christopher Michael | Director | 2015-04-09 | 2019-11-22 |
| BROWN, Ian Mcfarlane | Director | 1994-10-07 | 1999-11-01 |
| BROWNING, Robert John | Director | 1994-10-14 | 2008-04-15 |
| BURTON, Samuel David | Director | 1995-12-07 | 2004-11-17 |
| CADDEN, Janice | Director | 2019-07-09 | 2019-11-22 |
| CHRISTIE, Alan Rodger | Director | 1998-08-20 | 2005-01-05 |
| COSTELLO, Thomas | Director | 1996-07-31 | 2004-06-04 |
| COTTLE, Peter Malcolm | Director | 2008-02-27 | 2009-08-26 |
| EDMISTON, Andrew Martin | Director | 2001-02-16 | 2005-11-28 |
| EDMISTON, Robert Norman | Director | 1994-10-14 | 1995-12-07 |
| FOSTER, David Paul | Director | 2001-01-05 | 2008-02-08 |
| FULKER, James | Director | 2019-12-09 | 2024-08-02 |
| GILLESPIE, Geoffrey | Director | 1994-10-14 | 2008-02-06 |
| GITTINS, Paul | Director | 1994-08-05 | 1994-10-14 |
| GOOD, Lawrence | Director | 2007-05-25 | 2009-05-06 |
| GRANT, George Alexander | Director | 2006-06-01 | 2009-04-30 |
| HUTTON, Gary Ernest | Director | 2009-08-26 | 2025-08-31 |
| JONES, Richard Andrew | Director | 2015-07-09 | 2022-10-28 |
| JORDAN, Paul | Director | 2007-05-25 | 2008-04-10 |
| JORDAN, Paul | Director | 2001-01-05 | 2005-11-28 |
| KINNAIRD, Peter | Director | 2004-11-17 | 2005-11-28 |
| LAKIN, Helen Mary | Director | 1994-08-05 | 1994-10-14 |
| LEWIS, Robert | Director | 2009-08-26 | 2011-01-31 |
| LILLRUD, Torbjorn | Director | 2019-12-09 | 2022-12-31 |
| LITTLER, Roy | Director | 1994-10-14 | 1999-11-01 |
| MCGILL, Paul Gerard Christopher | Director | 2008-04-18 | 2009-08-26 |
| MEE, Robert James | Director | 1994-10-14 | 1998-08-20 |
| RANKIN, Murray | Director | 2011-01-31 | 2014-04-17 |
| ROWLEY, James Edward | Director | 1994-10-14 | 1996-07-31 |
| SUTTON, Christopher | Director | 2009-05-18 | 2015-07-09 |
| SWATMAN, Edwin Whitfield | Director | 1994-10-14 | 2001-02-16 |
| THABET, Nagla, Dr | Director | 2014-12-09 | 2019-07-09 |
| TUNNICLIFFE, Paul Graham | Director | 2009-05-18 | 2019-09-02 |
| WHYTOCK, Michael David | Director | 2009-08-26 | 2015-04-09 |
| WOOLGROVE, Thomas | Director | 2005-04-21 | 2006-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Black Horse Group Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
| International Motors Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 204 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | TM02 | officers | termination secretary company with name termination date |
| 2026-04-27 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-04 | AP01 | officers | appoint person director company with name date |
| 2025-09-02 | TM01 | officers | termination director company with name termination date |
| 2025-07-23 | CH01 | officers | change person director company with change date |
| 2025-04-22 | AA | accounts | accounts with accounts type full |
| 2025-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-09 | AP01 | officers | appoint person director company with name date |
| 2024-12-11 | AD03 | address | move registers to sail company with new address |
| 2024-11-19 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-13 | AD02 | address | change sail address company with new address |
| 2024-08-12 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-12 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2024-08-06 | TM01 | officers | termination director company with name termination date |
| 2024-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-23 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-09 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
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.