UK Companies House feature
BLACK HORSE FINANCE HOLDINGS LIMITED
Profile
- Company number
- 03853896
- Status
- Active
- Incorporation
- 1999-10-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- 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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that it is the intention of Lloyds Banking Group plc that its subsidiaries, including the Company, will continue to have access to adequate liquidity and capital resources for the foreseeable future and, accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Lloyds UDT Leasing Limited · 100% held · England and Wales · Instalment credit
- United Dominions Leasing Limited · 100% held · England and Wales · Instalment credit
- United Dominions Trust Limited · 100% held · England and Wales · Instalment credit
- Lloyds UDT Asset Rentals Limited · 100% held · England and Wales · In liquidation
- Lloyds UDT Limited · 100% held · England and Wales · In liquidation
- UDT Budget Leasing Limited · 100% held · England and Wales · In liquidation
Significant events
- “Lloyds UDT Asset Rentals Limited was placed into members voluntary liquidation during July 2019.”
- “UDT Budget Leasing Limited was placed into members voluntary liquidation during August 2019.”
- “Lloyds UDT Limited was placed into members voluntary liquidation during September 2019.”
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 · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENNESSEY, David Dermot | Secretary | 2026-03-09 | — | — |
| SMITH, Timothy Robin | Director | 2016-08-30 | May 1966 | British |
| VIJAY, Samuel | Director | 2021-03-12 | Sep 1990 | British |
| WILLIAMS, Nicholas Andrew | Director | 2022-11-14 | Jun 1974 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Ryan | Secretary | 2024-07-31 | 2026-03-09 |
| BEAZLEY, Christopher Wills | Secretary | 1999-12-23 | 2001-12-19 |
| CURRIE, Allison Jane | Secretary | 2012-03-12 | 2012-07-06 |
| GITTINS, Paul | Secretary | 2024-01-18 | 2024-07-31 |
| GITTINS, Paul | Secretary | 2013-07-19 | 2016-08-30 |
| HENNESSEY, David Dermot | Secretary | 2016-08-30 | 2024-01-08 |
| SAUNDERS, Deborah Ann | Secretary | 2001-12-19 | 2010-01-06 |
| FILBUK (SECRETARIES) LIMITED | Corporate Nominee Secretary | 1999-10-06 | 1999-12-23 |
| BEAZLEY, Christopher Wills | Director | 1999-12-23 | 2000-10-26 |
| BLACKWELL, Timothy Mark | Director | 2007-09-28 | 2011-06-21 |
| DAVIES, John Lewis | Director | 2000-10-26 | 2006-12-18 |
| GRANT, Philip Robert | Director | 2015-09-07 | 2016-08-30 |
| JONES, Richard Andrew | Director | 2015-07-09 | 2022-10-28 |
| KILBEE, Michael Peter | Director | 2000-10-26 | 2008-04-30 |
| MCDERMOTT, Martin | Director | 2000-04-27 | 2000-10-26 |
| MINOPRIO, Piers | Director | 1999-12-23 | 2000-04-27 |
| OLDFIELD, David James Stanley | Director | 2006-12-19 | 2012-11-21 |
| PAMMA, Lauren | Director | 2019-04-22 | 2020-11-26 |
| PFAUDLER, Jakob, Dr | Director | 2012-11-21 | 2015-08-10 |
| POTTS, David Keith | Director | 2000-10-26 | 2007-09-28 |
| SARFO-AGYARE, Claude Kwasi | Director | 2012-11-21 | 2018-06-25 |
| SUTTON, Christopher | Director | 2011-09-01 | 2015-07-09 |
| WHITE, Adrian Patrick | Director | 2008-04-30 | 2012-06-22 |
| FILBUK NOMINEES LIMITED | Corporate Nominee Director | 1999-10-06 | 1999-12-23 |
| SPV MANAGEMENT LIMITED | Corporate Director | 1999-12-23 | 2000-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lloyds Bank Asset Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-09 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-28 | AA | accounts | accounts with accounts type full |
| 2025-07-18 | CH01 | officers | change person director company with change date |
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-07 | CH01 | officers | change person director company with change date |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-08-16 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-14 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-22 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-09 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-24 | AA | accounts | accounts with accounts type full |
| 2023-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-21 | CH01 | officers | change person director company with change date |
| 2022-11-17 | AP01 | officers | appoint person director company with name date |
| 2022-11-02 | TM01 | officers | termination director company with name termination date |
| 2022-09-23 | AA | accounts | accounts with accounts type full |
| 2022-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-28 | CC04 | change-of-constitution | statement of companys objects |
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.