BLACK HORSE FINANCE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-16 (in 2mo)
Last made up 2025-07-02
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- BLACK HORSE FINANCE HOLDINGS LIMITED 2005-10-26 → present
- GALAXY TRUSTEE LIMITED 2000-01-04 → 2005-10-26
- FILBUK 593 LIMITED 1999-10-06 → 2000-01-04
Accounts
Audit & accounting basis
- 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.”
Group structure
- BLACK HORSE FINANCE HOLDINGS LIMITED · parent
- Lloyds UDT Leasing Limited 100%
- United Dominions Leasing Limited 100%
- United Dominions Trust Limited 100%
- Lloyds UDT Asset Rentals Limited 100%
- Lloyds UDT Limited 100%
- UDT Budget Leasing Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2021-09-28 CC04 Statement of companys objects
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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
Latest filed period vs the prior one