UK Companies House feature
HONDA FINANCE EUROPE PLC
Profile
- Company number
- 03289418
- Status
- Active
- Incorporation
- 1996-12-04
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64929
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Company has the financial resources to manage its business risks and remain operational for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the report and accounts. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern.”
Significant events
- “An exceptional provision of £62.2m has, therefore, been recognised in the financial year to March 2025 to reflect the estimated economic outflow in relation to commission arrangements to cover the potential FCA redress scheme, including incremental estimated administrative and resource costs.”
- “The Supreme Court issued its ruling on 1st August 2025 and dismissed the argument relating to bribery and that dealers owed a fiduciary duty to customers. However, the test of unfairness was agreed in one specific case because of the undisclosed commission and its impact on the customer.”
- “Following the ruling, the FCA issued a statement on 3rd August of its intention to consult on a compensation scheme for motor finance customers.”
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
6 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOWELLS, Ian | Secretary | 2009-04-17 | — | British |
| CRUMP, Joseph | Director | 2024-05-23 | Dec 1968 | British |
| HIROSE, Kiyoshi | Director | 2025-05-30 | Mar 1971 | Japanese |
| HOWELLS, Ian | Director | 2018-04-01 | Jan 1962 | British |
| OKAYAMA, Toshikatsu | Director | 2024-04-01 | May 1970 | Japanese |
| WINTER, Richard Martin Newman | Director | 2021-04-01 | Feb 1969 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, William David Graeme | Secretary | 1996-12-04 | 2009-04-17 |
| ADAMSON, Rebecca | Director | 2023-04-01 | 2026-04-01 |
| DE JAEGER, Hans Richard Ivonne | Director | 2021-04-01 | 2024-04-01 |
| FUJIMURA, Eiji | Director | 2017-04-01 | 2019-04-01 |
| HANABUSA, Takao | Director | 2005-04-01 | 2007-03-30 |
| HARADA, Minoru | Director | 1998-06-01 | 2004-04-01 |
| HIROSE, Masaharu | Director | 2022-04-01 | 2024-04-01 |
| HODGETTS, David | Director | 2018-04-01 | 2020-04-01 |
| IKETSU, Masahiro | Director | 2022-04-01 | 2024-04-01 |
| INOUE, Katsushi | Director | 2016-04-01 | 2018-04-01 |
| ITO, Kazue | Director | 1996-12-04 | 1998-06-01 |
| ITO, Tatsuro | Director | 2005-06-01 | 2009-02-01 |
| KAJI, Kohei | Director | 2009-02-01 | 2011-04-01 |
| KAWAGUCHI, Masao | Director | 2019-04-01 | 2022-04-01 |
| KOBAYASHI, Masamitsu | Director | 2013-04-01 | 2019-04-01 |
| KOIKE, Masaaki | Director | 2000-06-01 | 2005-04-01 |
| KURISU, Takanori | Director | 2021-04-01 | 2025-04-01 |
| MASAFUMI, Suzuki | Director | 2010-04-01 | 2010-12-04 |
| MIKOSHIBA, Toshiaki | Director | 2014-04-01 | 2016-04-01 |
| MURAYAMA, Akira | Director | 2013-04-01 | 2017-04-01 |
| NISHIMAE, Manabu | Director | 2011-03-01 | 2014-04-01 |
| ROSS, William Philip | Director | 2014-02-01 | 2018-04-01 |
| SASAKI, Shiro | Director | 1996-12-04 | 2000-06-01 |
| SATO, Yuetsu | Director | 2007-04-01 | 2010-04-01 |
| STRENG, Jean-Marc Robert | Director | 2020-04-01 | 2023-04-01 |
| SUZUKI, Masafumi | Director | 2010-12-04 | 2013-04-01 |
| SUZUKI, Shinji | Director | 2015-04-01 | 2017-04-01 |
| SUZUKI, Shinji | Director | 2011-04-01 | 2013-04-01 |
| TAKAGI, Shigeru | Director | 2004-04-01 | 2011-03-01 |
| TAKEUCHI, Shigeru | Director | 2000-06-01 | 2005-04-01 |
| TSUCHIDA, Toshihisa | Director | 1996-12-04 | 2000-06-01 |
| UENO, Hideaki | Director | 2017-04-01 | 2021-04-01 |
| YANAGIDA, Yasuo | Director | 2019-04-01 | 2022-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Honda Motor Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 180 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-05-30 | AP01 | officers | appoint person director company with name date |
| 2025-05-30 | TM01 | officers | termination director company with name termination date |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | AP01 | officers | appoint person director company with name date |
| 2024-04-10 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-25 | AA | accounts | accounts with accounts type full |
| 2023-04-05 | AP01 | officers | appoint person director company with name date |
| 2023-04-05 | TM01 | officers | termination director company with name termination date |
| 2023-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-06 | AA | accounts | accounts with accounts type full |
| 2022-08-31 | TM01 | officers | termination director company with name termination date |
| 2022-08-31 | 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.