PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one