UK Companies House feature
CAR BENEFIT CAR SCHEMES LIMITED
Profile
- Company number
- 04721310
- Status
- Active
- Incorporation
- 2003-04-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64929
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the cash flow and liquidity requirements of the company and the group's forecasts, the directors expect that the business will continue for a period of at least twelve months from the date of approval of the financial statements and the company will be able to meet its liabilities as they fall due.”
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
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR, Paul Stephen | Secretary | 2005-11-22 | — | British |
| DAVIES, Neil Kevin | Director | 2003-04-02 | Aug 1964 | British |
| MAGUIRE, Martin Joseph | Director | 2003-04-02 | May 1967 | Northern Irish |
| STUDHOLME, Dennis | Director | 2003-04-02 | Dec 1949 | British |
| TAYLOR, Paul Stephen | Director | 2005-11-22 | Jun 1975 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STUDHOLME, Mary Christine | Secretary | 2003-04-02 | 2005-11-22 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-02 | 2003-04-02 |
| O'NEILL, Gerard Gregory | Director | 2003-04-02 | 2015-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Car Benefit Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 206 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-10-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-10-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-10-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2022-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-09-29 | 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