UK Companies House feature
SUZUKI FINANCIAL SERVICES LIMITED
Profile
- Company number
- 03015566
- Status
- Active
- Incorporation
- 1995-01-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- 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.”
Significant events
- “The United Kingdom's transition to net zero emissions will provide opportunities and challenges to the Company, as manufacturers transition to new model ranges to meet the Zero Emission Vehicle ("ZEV") mandate, which in 2025 requires 28% of new car sales to be zero emission.”
- “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.”
- “The continued risk of geopolitical implications of including conflicts between Russia and Ukraine, the Middle East, including the Red Sea, have impacts on supply chains for new vehicles and parts.”
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
9 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HICKLING, James Alexander | Secretary | 2024-07-31 | — | — |
| AMBANI, Anish Bipin | Director | 2023-03-15 | Jan 1977 | British |
| DE LUSIGNAN, Paul | Director | 2025-10-01 | Sep 1968 | British |
| HOUSTON, Denis Francis | Director | 2016-08-19 | Feb 1965 | Irish |
| KATELEY, David Raymond | Director | 2025-04-01 | Oct 1977 | British |
| LLOYD, Martin Derek | Director | 2022-05-30 | Sep 1967 | British |
| MCCAFFREY, James Patrick | Director | 2019-12-09 | Jun 1970 | British |
| ROGERS, Preston Mark Philip | Director | 2024-12-03 | Oct 1979 | British |
| WILLIAMS, Nicholas Andrew | Director | 2022-10-29 | Jun 1974 | British |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRAIN, Paula | Secretary | 2000-12-22 | 2001-05-29 |
| GITTINS, Paul | Secretary | 2024-02-05 | 2024-07-31 |
| GITTINS, Paul | Secretary | 2010-09-01 | 2016-08-19 |
| GOW, David Stewart | Secretary | 1995-01-27 | 2000-12-22 |
| HENNESSEY, David Dermot | Secretary | 2016-08-19 | 2024-01-08 |
| KILBEE, Michael Peter | Secretary | 2001-05-29 | 2008-04-30 |
| RICHARDSON, Philippa Jane | Secretary | 2008-04-30 | 2010-09-01 |
| FILBUK (SECRETARIES) LIMITED | Corporate Secretary | 1995-01-24 | 1995-01-27 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-01-24 | 1995-01-24 |
| ABE, Yoshinobu | Director | 2010-05-06 | 2014-11-28 |
| ADAMS, Christopher Michael | Director | 2015-04-09 | 2019-11-22 |
| ANDERSON, John David | Director | 1996-07-31 | 2000-12-22 |
| AWANO, Hideki | Director | 2001-07-04 | 2005-08-22 |
| BLAKE, Brendan Patrick Paul | Director | 1996-07-31 | 1997-10-31 |
| BRUMFITT, John Garry | Director | 1995-01-27 | 1997-02-26 |
| CADDEN, Janice | Director | 2019-07-09 | 2019-11-22 |
| COLES, Christopher David | Director | 1997-10-31 | 2000-12-22 |
| DAVIES, John Lewis | Director | 2000-12-22 | 2006-12-18 |
| DAWSON, Adrian Keith | Director | 1995-01-27 | 1996-07-31 |
| FERNANDEZ, Junita | Director | 2016-01-26 | 2021-12-31 |
| FULKER, James | Director | 2019-12-09 | 2024-08-02 |
| GOW, David Stewart | Director | 1995-01-27 | 2000-12-22 |
| GRANT, Philip Robert | Director | 2015-09-21 | 2017-07-26 |
| HAMER, William James | Director | 2009-01-05 | 2009-07-06 |
| HAMER, William James | Director | 1995-01-27 | 1997-10-31 |
| JONES, Richard Andrew | Director | 2015-07-09 | 2022-10-28 |
| KAKEI, Yoshihiko | Director | 1997-12-16 | 2001-07-04 |
| KENWARD, Stephen | Director | 1995-01-27 | 1997-12-16 |
| LEIGH, Jeremy Charles | Director | 1995-01-27 | 2014-06-30 |
| LEWIS, Robert | Director | 2009-07-01 | 2011-01-31 |
| MILNE, Raymond John Hildreth | Director | 2018-09-19 | 2019-11-22 |
| MORPETH, Trevor David | Director | 2012-04-30 | 2015-04-30 |
| NORMAN, John Henry | Director | 1995-01-27 | 1998-12-31 |
| O'SHEA, Charles Letham | Director | 2014-08-18 | 2016-01-26 |
| OLDFIELD, David James Stanley | Director | 2006-12-19 | 2012-04-30 |
| PEREZ, Israel Santos | Director | 2019-12-09 | 2023-02-24 |
| PRICE, Ian David | Director | 2000-12-22 | 2016-03-31 |
| PRICE, Ian David | Director | 1999-01-20 | 2000-12-22 |
| PRICE, Ian David | Director | 1995-01-27 | 1996-07-31 |
| RANKIN, Murray | Director | 2011-01-31 | 2014-04-17 |
| SEWARD, David Gordon | Director | 1997-02-26 | 2011-06-30 |
| STANSFIELD, Damian Charles | Director | 2017-07-26 | 2018-05-31 |
| STEHR, David John | Director | 2000-12-22 | 2008-12-05 |
| STONES, Philip John | Director | 2000-12-22 | 2006-03-31 |
| STONES, Philip John | Director | 1997-10-31 | 2000-02-16 |
| SUTTON, Christopher | Director | 2008-04-30 | 2015-07-09 |
| SUYAMA, Nobuo | Director | 2015-04-09 | 2023-04-12 |
| SUZUKI, Takanori | Director | 2023-11-14 | 2025-09-30 |
| SUZUKI, Takanori | Director | 2005-08-22 | 2010-05-06 |
| THABET, Nagla, Dr | Director | 2015-03-04 | 2019-07-09 |
| WHYTOCK, Michael David | Director | 2009-07-06 | 2015-03-04 |
| WOOLLEY, John | Director | 2006-03-31 | 2008-03-31 |
| WOOLLEY, John | Director | 2005-06-23 | 2006-03-31 |
| WYATT, Dale | Director | 2011-08-02 | 2025-03-31 |
| WYLIE, Thomas Mochrie | Director | 2000-12-22 | 2009-06-30 |
| FILBUK NOMINEES LIMITED | Corporate Director | 1995-01-24 | 1995-01-27 |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1995-01-24 | 1995-01-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Suzuki Gb Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Black Horse Group Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 236 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | 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 |
| 2025-04-02 | AP01 | officers | appoint person director company with name date |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-09 | AP01 | officers | appoint person director company with name date |
| 2024-11-20 | CH01 | officers | change person director company with change date |
| 2024-11-19 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-19 | CH01 | officers | change person director company with change date |
| 2024-08-14 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-14 | 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 |
| 2024-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-06 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-09 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-22 | 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.