UK Companies House feature
HARLEY-DAVIDSON FINANCIAL SERVICES EUROPE LIMITED
Profile
- Company number
- 04392735
- Status
- Active
- Incorporation
- 2002-03-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has a strong statement of financial position with £5.4 million of cash and no external borrowings as of 31 December 2024. After making enquiries, the director has confirmed the commitments of Harley-Davidson Financial Services, Inc. and Harley-Davidson Financial Services Europe Limited (collectively, "the Group") to continue with the current reimbursement agreement in place between the members of the Group and has confirmed that there are no indications of this agreement being terminated. Based on this, the director has reasonable expectation that the Company will continue as a going concern for a period to 26 September 2026, which represents at least one year from the date of this report. Accordingly, these financial statements have been prepared on a going concern basis.”
Significant events
- “Due to the nature of the Company's business, there have been no material impacts to the Company from geopolitical concerns, including Russia/Ukraine, Israel/Palestine, or US/UK trade or tariffs for the year ended 31 December 2024.”
- “No material events have occurred after the end of the reporting period that require disclosure within this annual report.”
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
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JUE, William Skipworth | Secretary | 2007-12-21 | — | — |
| ROBERTS, Kevin John | Secretary | 2009-04-01 | — | British |
| DO, Charles | Director | 2023-10-23 | Jan 1981 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER BOWEN, Megan | Secretary | 2008-06-02 | 2018-03-19 |
| CONTRERAS, Ricardo Mendonza | Secretary | 2007-12-21 | 2008-03-14 |
| DUNN, Linda Jean | Secretary | 2006-08-01 | 2007-08-13 |
| HUMMER JR, Donal | Secretary | 2002-03-12 | 2006-08-01 |
| LYONS, Thomas Joseph | Secretary | 2008-07-14 | 2013-08-22 |
| MEYER, Eileen | Secretary | 2008-06-02 | 2009-10-15 |
| SEAWARD, Rj | Secretary | 2007-08-13 | 2017-10-31 |
| SHARMA, Ashok | Secretary | 2007-08-13 | 2008-07-14 |
| SYLVESTER, Peter | Secretary | 2002-03-12 | 2007-08-13 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2002-03-12 | 2002-03-12 |
| BERGMANN, Thomas E | Director | 2009-01-09 | 2009-05-08 |
| GLASSGOW, Perry A | Director | 2009-05-01 | 2009-06-29 |
| HUND, Lawrence G | Director | 2009-06-29 | 2020-04-20 |
| HUND, Lawrence Gerard | Director | 2006-08-01 | 2007-08-13 |
| NAQVI, Saiyid | Director | 2007-08-13 | 2009-01-09 |
| ROOT, Jonathan, Mr. | Director | 2020-04-20 | 2023-10-23 |
| ZARCONE, Donna Frett | Director | 2002-03-12 | 2006-08-01 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2002-03-12 | 2002-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Harley-Davidson Financial Services, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-12 | Active |
| Director, President Lawrence G Hund | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-06-29 | Ceased 2020-04-20 |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-04 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-22 | AA | accounts | accounts with accounts type full |
| 2024-04-29 | AP01 | officers | appoint person director company with name date |
| 2024-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-05 | TM01 | officers | termination director company with name termination date |
| 2024-01-26 | AA | accounts | accounts with accounts type full |
| 2023-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-16 | AA | accounts | accounts with accounts type full |
| 2022-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-28 | AA | accounts | accounts with accounts type full |
| 2021-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-11 | AA | accounts | accounts with accounts type full |
| 2020-06-02 | AP01 | officers | appoint person director company with name date |
| 2020-05-29 | TM01 | officers | termination director company with name termination date |
| 2020-05-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-09 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory