UK Companies House feature
BPCE EQUIPMENT SOLUTIONS UK LIMITED
Profile
- Company number
- 03596854
- Status
- Active
- Incorporation
- 1998-07-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have completed a formal assessment of the Company's financial resources, including its budgets and forecasts, as part of their review of the Societe Generale Equipment Finance Limited and its subsidiary, Societe Generale Equipment Finance (December) Limited. This review took place after the sale to Groupe BPCE and after making appropriate enquiries, 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 financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- SG Equipment Finance (December) Limited · 1% held · UK · Leasing Trading
Significant events
- “On 28 February 2025, Groupe BPCE acquired the equipment finance business of Societe Generale. Following the acquisition, the company's name was changed from Societe Generale Equipment Finance Limited to BPCE Equipment Solutions UK Limited. These events occurred after the reporting date of 31 December 2024 and therefore the Company will be referenced under its former name Societe Generale Equipment Finance Limited.”
- “Following a Supreme Court judgement on 1 August 2025, the FCA is currently considering a financial redress scheme concerning motor finance consumers who may have suffered harm due to what the FCA deem to be unfair commission arrangements.”
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
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODSHIP, Timothy Edward | Secretary | 2019-02-01 | — | — |
| GOODSHIP, Timothy Edward | Director | 2019-02-01 | Aug 1979 | British |
| HUGHES, Dominic Lawson | Director | 2013-10-01 | Aug 1972 | British |
| YATES-MERCER, David Robert George | Director | 2002-01-31 | Oct 1964 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORDON, Neil Arthur | Secretary | 1998-07-07 | 1998-11-03 |
| TILBURY, Philip | Secretary | 1998-11-25 | 2001-06-13 |
| YATES-MERCER, David Robert George | Secretary | 2001-08-29 | 2019-02-01 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-07-07 | 1998-07-07 |
| BENSEN, Jacques Andre Jean | Director | 2011-05-20 | 2015-05-26 |
| BOWDEN, Stephen John | Director | 2000-01-25 | 2023-12-01 |
| COCCOLONI, Massimo | Director | 2001-09-18 | 2006-01-17 |
| CONROY, William Frank | Director | 2001-09-18 | 2002-01-31 |
| DE PASTRE, Christian | Director | 2008-10-02 | 2011-05-18 |
| ECKHARDT, Hans-Jurgen | Director | 2001-09-18 | 2002-07-01 |
| FRACHON, Eric | Director | 2006-01-17 | 2008-10-02 |
| GORDON, Neil Arthur | Director | 1998-07-07 | 1998-11-03 |
| JAFFE, Emma Christina | Director | 1998-07-07 | 1998-09-21 |
| LLOYD, Susanna | Director | 2000-01-25 | 2000-11-20 |
| MIGNEREY, Jean-Marc Christian | Director | 1998-07-07 | 1999-12-03 |
| MILLS, Tracy Sharon | Director | 1998-07-07 | 2013-10-01 |
| REES, John Andrew | Director | 1998-07-07 | 2001-09-18 |
| STEPHENS, Peter Robert | Director | 1998-07-07 | 2000-06-09 |
| SYMONS, Steven William | Director | 2007-02-05 | 2016-01-31 |
| TILBURY, Philip | Director | 1998-11-25 | 2001-06-13 |
| TURNER, Giles | Director | 1998-07-07 | 2019-02-01 |
| WIBBE, Andreas Johannes | Director | 2001-09-18 | 2002-03-30 |
| FRANFINANCE SA | Corporate Director | 2010-08-02 | 2010-10-15 |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1998-07-07 | 1998-07-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bpce Equipment Solutions Sas | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-11 | RESOLUTIONS | resolution | resolution |
| 2025-03-11 | MA | incorporation | memorandum articles |
| 2025-03-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-03 | CERTNM | change-of-name | certificate change of name company |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-04 | TM01 | officers | termination director company with name termination date |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-12 | AA | accounts | accounts with accounts type full |
| 2021-05-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-01-07 | AA | accounts | accounts with accounts type full |
| 2020-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-25 | AA | accounts | accounts with accounts type full |
| 2019-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory