UK Companies House feature
CNH INDUSTRIAL CAPITAL EUROPE LIMITED
Profile
- Company number
- 03420615
- Status
- Active
- Incorporation
- 1997-08-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- 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
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations and to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “After the reporting date the intention is that CNH Industrial Capital Europe SAS will transfer the entire share holdings of the company to IC Solutions Europe SAS therefore changing the immediate parent. IC Solutions Europe SAS will be owned by the existing shareholders being BNPP Lease Group SA and CNH Iveco Financial Services s.r.l (CIFINS) in the same ratio. This is expected to take place during the first half of 2025.”
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 · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FODEN, Mark | Secretary | 2023-05-31 | — | — |
| DEMARCHI, Emanuela Cristina | Director | 2024-10-09 | Apr 1975 | Italian |
| HALLIDAY, Jason David | Director | 2023-11-16 | Sep 1972 | British |
| IZZO, Stefano | Director | 2025-09-15 | Feb 1981 | Italian |
| OLIVOTTO, Stefano | Director | 2024-01-12 | Nov 1977 | Italian |
| RICHARDS, Mark Daniel | Director | 2019-11-07 | Mar 1977 | British |
| ROUSSEL-POLLET, Florence Jeanne | Director | 2025-11-20 | Apr 1970 | French |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAKE, John Alwyn | Secretary | 1997-08-12 | 1998-07-31 |
| JAMES, Nicholas David | Secretary | 1998-08-03 | 2023-05-31 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-08-12 | 1997-08-12 |
| ALPAERT, Frans Andre Angelo | Director | 2023-07-31 | 2024-10-09 |
| APPLETON, Rachel | Director | 2021-12-15 | 2023-12-06 |
| BOYER, Jean-Michel Robert | Director | 2018-05-16 | 2021-12-15 |
| BRIFFA, Kenrick | Director | 2005-10-05 | 2007-09-07 |
| CACOPARDO, Saverio | Director | 2014-03-05 | 2014-10-23 |
| COOPER, Jonathan Mark | Director | 2018-05-16 | 2019-02-27 |
| COSTA, Andrea Paolo, Dr | Director | 2019-11-07 | 2023-12-14 |
| DILLY, Benoit Claude | Director | 2009-04-01 | 2013-09-02 |
| DIX, Michael John, Mr. | Director | 1997-10-13 | 2009-03-31 |
| DURAY, Louis-Michel Henri | Director | 1997-08-12 | 1999-09-30 |
| GOUSSET, Bertrand Pierre | Director | 2006-08-29 | 2009-03-09 |
| GUERMONPREZ, Damien | Director | 1997-10-13 | 1999-03-31 |
| HALLIDAY, Jason David | Director | 2015-06-10 | 2018-05-16 |
| HUMPHREYS, David Robert | Director | 2014-10-23 | 2024-10-01 |
| JAMES, Nicholas David | Director | 1997-08-12 | 1997-10-13 |
| JOIE, Philippe | Director | 1997-10-13 | 2001-05-31 |
| JOIRE, Pierre-Thomas Alexandre Jean | Director | 2014-10-23 | 2019-11-07 |
| LAMBERT, Philippe | Director | 2014-10-23 | 2019-11-07 |
| LAYAN, Pascal Jean Philippe | Director | 2012-09-07 | 2014-10-23 |
| LUDVIGSEN, Espen | Director | 2007-09-07 | 2008-06-10 |
| MCTAGGART, Daniel James | Director | 2010-03-01 | 2014-03-05 |
| MILLOT, Francois Thierry | Director | 2014-10-23 | 2023-07-10 |
| NEGRIER, Bertrand Francois Phillipe | Director | 2014-10-23 | 2015-06-10 |
| NICHOLSON, Barry | Director | 1997-08-12 | 1997-10-13 |
| PINNER, Hans Wolfgang | Director | 2009-03-09 | 2012-07-04 |
| ROSSOTTO, Camillo | Director | 2008-04-23 | 2010-03-01 |
| SAMSON, Nigel Mark | Director | 2014-10-23 | 2018-05-16 |
| TARASIUK, Mariusz | Director | 2019-11-07 | 2025-11-20 |
| TRUDELLE, Louis | Director | 2008-06-10 | 2009-07-10 |
| VASSEUR, Catherine Jeanne Yvonne | Director | 2003-05-12 | 2008-01-09 |
| VEILLET LAVALLEE, Thierry Bernard | Director | 1999-09-30 | 2003-08-31 |
| VENUS, Mark John Hamilton | Director | 2003-05-12 | 2006-08-29 |
| WATKINS, Tristan Maurice | Director | 2013-09-02 | 2014-10-23 |
| WEBSTER, James Stuart | Director | 2002-05-13 | 2005-10-05 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1997-08-12 | 1997-08-12 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-08-12 | 1997-08-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bnp Paribas Sa | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
| Cnh Industrial Nv | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 174 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-11-24 | AP01 | officers | appoint person director company with name date |
| 2025-09-18 | AP01 | officers | appoint person director company with name date |
| 2025-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-19 | AA | accounts | accounts with accounts type full |
| 2024-10-18 | AP01 | officers | appoint person director company with name date |
| 2024-10-15 | TM01 | officers | termination director company with name termination date |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-16 | AA | accounts | accounts with accounts type full |
| 2024-04-25 | AD02 | address | change sail address company with old address new address |
| 2024-04-25 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-17 | AP01 | officers | appoint person director company with name date |
| 2024-01-17 | TM01 | officers | termination director company with name termination date |
| 2023-12-19 | TM01 | officers | termination director company with name termination date |
| 2023-11-20 | AP01 | officers | appoint person director company with name date |
| 2023-08-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-31 | AP01 | officers | appoint person director company with name date |
| 2023-07-31 | TM01 | officers | termination director company with name termination date |
| 2023-06-05 | AP03 | officers | appoint person secretary 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.