UK Companies House feature
PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED
Profile
- Company number
- 03708834
- Status
- Active
- Incorporation
- 1999-02-01
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a consequence, the director believes that the Company is well placed to manage its business risks successfully and continue to trade and be profitable for the foreseeable future, for the period up until the 31st December 2026 following the approval and signing of the financial statements for the year ended 31 December 2024. Accordingly, they continue to adopt the going concern basis in preparing the Annual Report and financial statements.”
Significant events
- “The Company performance is seen as satisfactory in the financial year despite the economic volatility, there is a slight increase in the profit share from Volkswagen Financial Services (UK) Limited. The economic conditions within the financial year had a direct impact on the automotive industry worldwide and Porsche did not escape this effect.”
- “Total new car penetration 33.22% (2023: 35.77%) was down by 7% and new car acquisitions down by 27%.”
- “residual value provisions rose during the year to £13.4m (2023: £11.69m).”
- “During the year the tangible asset under construction relating to the building development was reclassified to a finance lease receivable on completion.”
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
2 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOLONEY, Bernard John | Secretary | 2016-11-08 | — | — |
| HARLEY, Adam Jonathan | Director | 2025-02-06 | Sep 1970 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURPHEY, Nicky | Secretary | 2007-03-01 | 2008-11-18 |
| RAGGETT, David | Secretary | 1999-02-01 | 2007-03-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-01 | 1999-02-01 |
| ANGELKOETTER, Frank | Director | 2017-07-10 | 2021-09-01 |
| CRAFT, Christopher Noel | Director | 2012-03-31 | 2018-01-01 |
| GERRMANN, Holger | Director | 2016-11-08 | 2017-07-10 |
| GOSS, Andrew Paul | Director | 2001-08-01 | 2011-03-30 |
| HARTER, Holger, Dipl Volkswirt | Director | 2000-07-03 | 2001-08-01 |
| KULIK, Christoph | Director | 2015-01-01 | 2017-03-21 |
| LATTWEIN, Johannes, Dr. | Director | 2012-09-01 | 2015-01-01 |
| LUDFORD, Daniel Charles | Director | 2010-07-01 | 2016-11-07 |
| LYNE, Andrew Michael | Director | 2021-09-01 | 2025-03-04 |
| MAHON, Peter Elborne | Director | 2001-11-07 | 2007-03-01 |
| MOSER, Albert | Director | 1999-02-01 | 2018-06-01 |
| MULLER, Frank Josef | Director | 2010-04-01 | 2012-09-01 |
| PAPE, Jorg Michael | Director | 2018-06-01 | 2019-07-31 |
| PETER, Wolfgang | Director | 2001-08-01 | 2010-03-31 |
| POLLICH, Alexander Hans-Josef | Director | 2018-01-01 | 2018-07-14 |
| RATHEISER, Wolfgang | Director | 2017-04-06 | 2018-06-01 |
| RIEDEL, Hans | Director | 2000-07-03 | 2001-08-01 |
| RIEDL, Konrad | Director | 2004-04-01 | 2022-03-31 |
| SOUTHERN, Julie Helen | Director | 1999-02-01 | 2000-02-28 |
| TURRAL, Geoffrey Redmayne | Director | 2011-04-26 | 2012-03-31 |
| UNDERWOOD, Stephen | Director | 2007-03-01 | 2010-06-30 |
| WORNER, Herbert | Director | 1999-02-01 | 2004-03-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-02-01 | 1999-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Volkswagen Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-04 | TM01 | officers | termination director company with name termination date |
| 2025-02-25 | AP01 | officers | appoint person director company with name date |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-12-17 | AD02 | address | change sail address company with old address new address |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-29 | AA | accounts | accounts with accounts type full |
| 2023-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-21 | AD02 | address | change sail address company with old address new address |
| 2022-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-06-10 | RESOLUTIONS | resolution | resolution |
| 2022-06-10 | CC04 | change-of-constitution | statement of companys objects |
| 2022-06-09 | MA | incorporation | memorandum articles |
| 2022-04-13 | TM01 | officers | termination director company with name termination date |
| 2021-12-23 | AA | accounts | accounts with accounts type full |
| 2021-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-03 | AP01 | officers | appoint person director company with name date |
| 2021-09-03 | TM01 | officers | termination director company with name termination 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.