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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£15M

-13.1% vs 2023

Employees

5

-80% vs 2023

Profit before tax

-£240K

-198.8% vs 2023

Name history

Renamed 2 times since incorporation

  1. FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED 2015-03-30 → present
  2. FIAT U.K. LIMITED 2005-09-08 → 2015-03-30
  3. GESCO U.K. LIMITED 2001-03-01 → 2005-09-08

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £6,794,000£4,802,000
Operating profit £725,000£155,000
Profit before tax £243,000-£240,000
Net profit £216,000-£181,000
Cash
Total assets less current liabilities £18,469,000£16,697,000
Net assets £17,306,000£15,031,000
Equity £17,306,000£15,031,000
Average employees 255
Wages £1,303,000£297,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 10.7%3.2%
Net margin 3.2%-3.8%
Return on capital employed 3.9%0.9%
Gearing (liabilities / total assets) 34.8%31.4%
Current ratio 0.27x0.21x
Interest cover 1.50x0.39x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Constantin
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have received a letter of support from the company's ultimate parent undertaking confirming that it will continue to provide financial support to enable the company to meet its obligations as they fall due for a period of at least 12 months from the date of approval of these financial statements. On this basis, the directors consider it appropriate to prepare the financial statements on a going concern basis.”

Group structure

  1. FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED · parent
    1. Fiat Common Investment Fund Limited 100% · UK · Financial Intermediation

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 17 resigned

Name Role Appointed Born Nationality
DE ALWIS, Charles Rohan Ravindra Director 2014-05-22 Oct 1959 British
RONZAN, Alberto Director 2020-12-30 May 1967 Italian
SPINETTA, Tiziana Director 2018-02-12 Jan 1971 Italian
Show 17 resigned officers
Name Role Appointed Resigned
IRVING, John Secretary 2001-03-01 2006-02-28
MCCARTHY, Simon Marc Secretary 2009-08-31 2014-05-22
PAYNE, Robert Secretary 2006-03-10 2009-08-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-03-01 2001-03-01
BALDI, Alessandro Gianni Director 2011-07-28 2013-01-31
BARBERIS, Giorgio Giulio Maria Director 2013-02-08 2020-12-31
CARNIATO, Anna Carla Director 2013-02-08 2018-02-12
DI NAPOLI, Gaetano Director 2009-12-07 2013-02-08
FERRUCCIO, Luppi Director 2009-03-02 2009-10-15
GRAVENOR, Karl James Director 2012-01-01 2015-10-05
LAZZARETTI, Tiziano Director 2001-03-01 2001-06-12
MARTI, Francois Christian Director 2008-03-05 2011-07-28
MATTON, Ronny Andre Achiel Director 2004-09-29 2010-03-09
NAUWYNCK, Luc Gaspard Director 2009-12-07 2013-02-08
PISTONE, Diego Director 2013-02-08 2021-04-30
RONGEN, Johannes Wilhelmus Joseph Director 2001-06-11 2004-09-30
SPINETTA, Tiziana Director 2018-02-12 2026-03-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fca Partecipazioni S.P.A. Corporate entity Shares 75–100% 2016-04-06 Active
Fca Italy S.P.A. Corporate entity Shares 75–100% 2016-04-06 Active
Stellantis N.V. Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 113 total filings

Date Type Category Description
2026-03-26 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-03-16 AP01 officers Appoint person director company with name date PDF
2026-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-13 TM01 officers Termination director company with name termination date PDF
2026-01-05 AA accounts Accounts with accounts type full
2025-03-18 AD02 address Change sail address company with old address new address PDF
2025-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-12 AA accounts Accounts with accounts type full
2025-03-08 DISS40 gazette Gazette filings brought up to date
2025-03-04 GAZ1 gazette Gazette notice compulsory
2024-10-01 AD01 address Change registered office address company with date old address new address PDF
2024-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-04 AA accounts Accounts with accounts type full
2023-05-24 DISS40 gazette Gazette filings brought up to date
2023-05-23 GAZ1 gazette Gazette notice compulsory
2023-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-27 AA accounts Accounts with accounts type full
2022-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-05 AA accounts Accounts with accounts type full
2021-05-05 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page