CNH INDUSTRIAL CAPITAL EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-26 (in 3mo)
Last made up 2025-08-12
Watchouts
None on the register
Cash
£3M
-79.1% vs 2023
Net assets
£59M
+3.1% vs 2023
Employees
—
Average over period
Profit before tax
£12M
-2.3% vs 2023
Name history
Renamed 3 times since incorporation
- CNH INDUSTRIAL CAPITAL EUROPE LIMITED 2013-12-20 → present
- CNH CAPITAL EUROPE LTD 2002-05-13 → 2013-12-20
- CNH CAPITAL (EUROPE) LIMITED 2002-05-02 → 2002-05-13
- CASE CREDIT UK LIMITED 1997-08-12 → 2002-05-02
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 | £33,612,000 | £42,803,000 | |
| Operating profit | — | — | |
| Profit before tax | £12,700,000 | £12,412,000 | |
| Net profit | £9,482,000 | £9,264,000 | |
| Cash | £12,792,000 | £2,678,000 | |
| Total assets less current liabilities | £332,135,000 | £327,005,000 | |
| Net assets | £57,375,000 | £59,139,000 | |
| Equity | £57,375,000 | £59,139,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 |
|---|---|---|---|
| Net margin | 28.2% | 21.6% | |
| Gearing (liabilities / total assets) | 90.0% | 90.2% | |
| Current ratio | 1.11x | 0.98x |
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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+27.3%
£33,612,000 £42,803,000
-
Cash
-79.1%
£12,792,000 £2,678,000
-
Net assets
+3.1%
£57,375,000 £59,139,000
-
Employees
—
Not reported
-
Profit before tax
-2.3%
£12,700,000 £12,412,000
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