UK Companies House feature
HYUNDAI CAPITAL UK LIMITED
Profile
- Company number
- 07945949
- Status
- Active
- Incorporation
- 2012-02-10
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for at least the period of 12 months from the date the financial statements are authorised for issue. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual report and financial statements.”
Subsidiaries
- HCUK Auto Funding 2017-2 Limited · 0% held · England and Wales
- HCUK Auto Funding 2022-1 Limited · 0% held · England and Wales
Significant events
- “In 2024, the UK car market registered 1.95m new cars (2023: 1.90m) which was an 2.6% increase from 2023. This was the second consecutive year of growth but overall registrations still remain behind the 2.3m registrations in 2019 (pre-pandemic).”
- “Battery electric vehicle (BEV) registrations made up 19.6% of all registrations in 2024 (2023: 16.5%) as the industry worked towards achieving the first year mandated ZEV targets.”
- “A continuation of recent and market trends saw year on year reductions in retail sales for the Group's OEM partners with Kia UK retail sales -15%, Hyundai Motor UK-6%, and Genesis Motor UK -65% compared to 2023.”
- “Despite the reduction in OEM retail sales the increase in finance penetration and leasing performance meant the Group recorded combined new business advances of £1,411m (2023: £1,350m), a 4.5% increase on 2023.”
- “In light of the Supreme Court judgment and FCA announcement of August 2025, the Group recognised a provision of £34.5m in its financial results for 2024.”
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
7 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | — | — |
| ANDREW, Ashley Ward | Director | 2019-04-25 | Jul 1971 | British |
| GOLDHAGEN, Adam Roy | Director | 2024-06-01 | Sep 1964 | British |
| GUTIERREZ-COLOMER ROY, Diego | Director | 2026-03-26 | Nov 1971 | Spanish |
| JOO, Woojong | Director | 2025-09-01 | Sep 1971 | South Korean |
| PHILPOTT, Paul Jonathan | Director | 2013-04-02 | Jun 1966 | British |
| WHITTAKER, Ian Peter | Director | 2023-01-25 | Jan 1976 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2012-03-13 | 2012-08-28 |
| FIRMIN, Graham Tony | Director | 2018-04-10 | 2022-02-09 |
| GOLDHAGEN, Adam Roy | Director | 2012-02-10 | 2017-11-28 |
| GRANT, Stewart Gavin | Director | 2015-08-04 | 2023-01-25 |
| GREEN, Stephen John | Director | 2022-02-10 | 2025-12-31 |
| HILL, Victor Thomas | Director | 2012-02-10 | 2024-05-31 |
| HONG, Jun Wha | Director | 2015-03-16 | 2016-05-17 |
| HUH, Soo | Director | 2012-02-10 | 2013-04-02 |
| JOO, Woojong | Director | 2020-05-20 | 2021-06-21 |
| KANG, Jinseok | Director | 2021-06-22 | 2022-02-09 |
| KIM, Hun Tae | Director | 2012-06-28 | 2014-10-19 |
| KIM, Hyunjoo | Director | 2022-02-10 | 2022-04-30 |
| KO, Seok Bin | Director | 2012-03-13 | 2012-06-25 |
| KOH, Sang Min | Director | 2014-10-20 | 2015-03-16 |
| LEE, Hyungseok | Director | 2022-05-01 | 2025-06-30 |
| LIM, Kwanmook | Director | 2018-09-26 | 2020-04-24 |
| OH, Ickkyun | Director | 2012-02-10 | 2013-04-18 |
| PRESTEDGE, Graham Ronald | Director | 2012-02-10 | 2015-08-04 |
| SHIN, Donglim | Director | 2016-05-17 | 2018-08-08 |
| SUH, Sam Sanghyuk | Director | 2012-02-10 | 2012-03-13 |
| WHITEHORN, Anthony | Director | 2013-04-18 | 2018-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Santander Consumer (Uk) Plc | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | AP01 | officers | appoint person director company with name date |
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-10-06 | AA | accounts | accounts with accounts type group |
| 2025-09-08 | AP01 | officers | appoint person director company with name date |
| 2025-07-14 | TM01 | officers | termination director company with name termination date |
| 2025-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | AA | accounts | accounts with accounts type group |
| 2024-06-18 | AP01 | officers | appoint person director company with name date |
| 2024-06-11 | TM01 | officers | termination director company with name termination date |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-08 | AA | accounts | accounts with accounts type group |
| 2023-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-31 | TM01 | officers | termination director company with name termination date |
| 2023-01-31 | AP01 | officers | appoint person director company with name date |
| 2023-01-16 | CH01 | officers | change person director company with change date |
| 2022-10-13 | CH01 | officers | change person director company with change date |
| 2022-10-13 | CH01 | officers | change person director company with change date |
| 2022-10-13 | CH01 | officers | change person director company with change date |
| 2022-09-28 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
47.5
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)