INTERNATIONAL MOTORS FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Cash
£36M
+236.1% vs 2023
Net assets
£9M
+71.2% vs 2023
Employees
1
0% vs 2023
Profit before tax
£5M
+19.2% vs 2023
Name history
Renamed 1 time since incorporation
- INTERNATIONAL MOTORS FINANCE LIMITED 1994-09-09 → present
- NWS 101 LIMITED 1994-08-05 → 1994-09-09
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £4,084,000 | £4,868,000 | |
| Net profit | £3,124,000 | £3,651,000 | |
| Cash | £10,762,000 | £36,168,000 | |
| Total assets less current liabilities | £5,125,000 | £8,776,000 | |
| Net assets | £5,125,000 | £8,776,000 | |
| Equity | £5,125,000 | £8,776,000 | |
| Average employees | 1 | 1 | |
| Wages | £46,000 | £45,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 96.6% | 95.3% | |
| Current ratio | 1.04x | 1.05x |
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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+236.1%
£10,762,000 £36,168,000
-
Net assets
+71.2%
£5,125,000 £8,776,000
-
Employees
0%
1 1
-
Profit before tax
+19.2%
£4,084,000 £4,868,000
-
Wages
-2.2%
£46,000 £45,000
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