UK Companies House feature
VOLVO CAR FINANCIAL SERVICES UK LIMITED
Profile
- Company number
- 12718441
- Status
- Active
- Incorporation
- 2020-07-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- 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
- IFRS
- 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
- Axle 2023-1 Limited · 100% held · England and Wales
Significant events
- “Key decisions included recommencement of contract hire lending through the Company effective March 2025, which was undertaken following consideration of relevant stakeholders, in particular the Company's shareholders, as well as the establishment of the Company's subsidiary and the related securitisation of receivables.”
- “On 30th of May 2025, the Company purchased from VCUK, a Contract Hire portfolio consisting of c9,000 agreements for an initial consideration of £257,857,000. This is part of the Company's strategy agreed by both shareholders to recommence Volvo Contract Hire business, having already relaunched the product to new customers in March 2025.”
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 · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2020-07-04 | — | — |
| BERTILSSON OLSBORG, Oscar | Director | 2024-10-22 | Aug 1977 | Swedish |
| CARACUEL BARBECHO, Joaquin | Director | 2026-03-11 | Dec 1977 | Spanish |
| GOLDHAGEN, Adam Roy | Director | 2024-06-01 | Sep 1964 | British |
| MAYORAL, Edgar | Director | 2020-11-17 | Jul 1965 | Spanish |
| MELILLO SHAW, Nicole Louise | Director | 2024-01-01 | Nov 1978 | British |
| RUDARP, Karl Erik Johan | Director | 2025-10-20 | Apr 1982 | Swedish |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASPENBERG, Daniel | Director | 2023-02-02 | 2025-10-17 |
| BELLEMANS, Pascal Roger I. | Director | 2020-11-17 | 2023-02-02 |
| EKDAHL, Lars Johan | Director | 2020-11-17 | 2023-02-02 |
| ELVEFORS, Nils Kristian | Director | 2020-11-17 | 2023-12-31 |
| EVANS, Michael David | Director | 2020-11-17 | 2024-10-22 |
| HILL, Victor Thomas | Director | 2020-07-04 | 2024-05-31 |
| LINDSKOG, Jennifer Deguzman | Director | 2023-02-02 | 2024-10-22 |
| MONTALVO WILMOT, Bruno | Director | 2020-11-17 | 2024-11-15 |
| O'SULLIVAN, Damien Patrick | Director | 2024-11-30 | 2025-02-09 |
| SODERBOM, Rosmarie | Director | 2024-10-22 | 2026-04-30 |
| TURNER, Kevin Joseph | Director | 2020-07-04 | 2024-11-30 |
| YSART ALVAREZ DE TOLEDO, Federico Jose Maria | Director | 2024-11-15 | 2025-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Volvo Car Corporation | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-11-17 | Active |
| Santander Consumer (Uk) Plc | Corporate entity | Shares 50–75%, Voting 50–75% | 2020-07-04 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | TM01 | officers | termination director company with name termination date |
| 2026-03-12 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-10-30 | AP01 | officers | appoint person director company with name date |
| 2025-10-30 | TM01 | officers | termination director company with name termination date |
| 2025-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-06-17 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-02-19 | TM01 | officers | termination director company with name termination date |
| 2024-12-10 | AP01 | officers | appoint person director company with name date |
| 2024-12-03 | TM01 | officers | termination director company with name termination date |
| 2024-11-28 | AP01 | officers | appoint person director company with name date |
| 2024-11-28 | TM01 | officers | termination director company with name termination date |
| 2024-10-28 | TM01 | officers | termination director company with name termination date |
| 2024-10-28 | AP01 | officers | appoint person director company with name date |
| 2024-10-28 | AP01 | officers | appoint person director company with name date |
| 2024-10-28 | TM01 | officers | termination director company with name termination date |
| 2024-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-06-18 | AP01 | officers | appoint person director company with name date |
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.