SUZUKI FINANCIAL SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-05 (in 10mo)
Last made up 2026-02-19
Watchouts
None on the register
Accounts
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.”
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.