HYUNDAI CAPITAL UK LIMITED
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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
Accounts
Audit & accounting basis
- 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.”
Group structure
- HYUNDAI CAPITAL UK LIMITED · parent
- HCUK Auto Funding 2017-2 Limited 0%
- HCUK Auto Funding 2022-1 Limited 0%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.