VOLVO CAR FINANCIAL SERVICES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- VOLVO CAR FINANCIAL SERVICES UK LIMITED · parent
- Axle 2023-1 Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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