UK Companies House feature
BCA VEHICLE FINANCE LIMITED
Profile
- Company number
- 08713285
- Status
- Active
- Incorporation
- 2013-10-01
- Last accounts made up
- 2025-03-30
- Account category
- FULL
- Primary SIC
- 64929
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the period the buyer finance invoice finance facility was extended to January 2028 with the full support of the existing syndicate of banks.”
- “BCA Partner Finance volumes increased year on year, partially linked to increased BCA volumes in the auctions, but also penetration has increased as BCA Partner Finance brought on new customers. The increase in revenue and cost of sales occurred despite Bank of England rate reductions throughout the period.”
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 · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LETZA, Martin Richard | Secretary | 2016-09-16 | — | — |
| BIBBY, William Francis | Director | 2022-07-27 | Aug 1971 | British |
| BRISTOW, Matthew David | Director | 2026-03-01 | Jan 1975 | British |
| KELLY, Matthew Robert | Director | 2021-04-14 | Feb 1976 | British |
| LAMPERT, Timothy Giles | Director | 2025-03-27 | Mar 1970 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, David Mark | Secretary | 2013-10-01 | 2014-09-29 |
| FARRELLY, Ian Brian | Secretary | 2014-09-29 | 2016-09-16 |
| FARRELLY, Ian Brian | Director | 2015-03-18 | 2015-04-02 |
| HODGSON, Andrew | Director | 2017-02-01 | 2022-07-27 |
| HOSKING, Simon Christopher Duncan | Director | 2013-10-01 | 2015-04-02 |
| LAMPERT, Timothy Giles | Director | 2015-04-02 | 2023-03-31 |
| MULLINS, James Anthony | Director | 2023-03-30 | 2025-03-27 |
| OLSEN, Jonathan Robert | Director | 2013-10-01 | 2015-04-02 |
| PALMER-BAUNACK, Avril | Director | 2015-04-02 | 2017-02-01 |
| THOMPSON, Malcolm David | Director | 2017-02-01 | 2026-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bca Trading Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-03-02 | AP01 | officers | appoint person director company with name date |
| 2025-12-28 | AA | accounts | accounts with accounts type full |
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-24 | CH01 | officers | change person director company with change date |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-11 | CH01 | officers | change person director company with change date |
| 2024-11-27 | AA | accounts | accounts with accounts type full |
| 2024-01-05 | AA | accounts | accounts with accounts type full |
| 2023-12-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-11 | CH01 | officers | change person director company with change date |
| 2023-03-31 | TM01 | officers | termination director company with name termination date |
| 2023-03-31 | AP01 | officers | appoint person director company with name date |
| 2023-01-06 | AA | accounts | accounts with accounts type full |
| 2022-12-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-26 | CH01 | officers | change person director company with change date |
| 2022-09-26 | CH01 | officers | change person director company with change date |
| 2022-09-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.