VFS FINANCIAL SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-21 (in 1mo)
Last made up 2025-06-07
Watchouts
None on the register
Name history
Renamed 5 times since incorporation
- VFS FINANCIAL SERVICES LIMITED 2010-07-06 → present
- VFS FINANCIAL SERVICES (UK) LIMITED 2001-06-08 → 2010-07-06
- VOLVO CONTRACT SERVICES (UK) LIMITED 1997-01-01 → 2001-06-08
- VOLVO TRUCK FINANCE (GREAT BRITAIN) LIMITED 1991-10-16 → 1997-01-01
- AILSA TRUCK FINANCE LIMITED 1985-04-11 → 1991-10-16
- VOLVO TRUCKS FINANCE LIMITED 1985-03-06 → 1985-04-11
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that they have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from the date of this report. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUSHE, Stephen | Secretary | 2017-09-06 | — | — |
| ARMITT, Gavin Lewis | Director | 2011-01-12 | Oct 1967 | British |
| BRACE, Tabitha Jayne | Director | 2011-03-17 | Dec 1977 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Karen Elizabeth | Secretary | 2014-03-31 | 2017-08-22 |
| GORDON, William | Secretary | — | 1991-08-15 |
| GRAHAM, Brian Duncan | Secretary | 2000-03-10 | 2003-04-16 |
| LANE, Julia Mary | Secretary | 2003-04-16 | 2014-03-31 |
| MARTIN, Malcolm | Secretary | 1994-11-22 | 2000-03-10 |
| PETTERSSON, Lars Ake | Secretary | 1991-08-15 | 1993-04-01 |
| BRANDTZAEG, Bernt | Director | — | 1998-04-06 |
| CLOAD, Vernon Harold Barrie | Director | — | 2001-03-20 |
| CORCORAN, Michael John | Director | 2021-04-23 | 2023-12-21 |
| CRIVEI, Cornel Stefan | Director | 1991-07-31 | 2000-03-10 |
| DUMBILL, Brian James | Director | 2006-05-12 | 2008-07-01 |
| DUMBILL, Brian James | Director | 2000-03-10 | 2003-09-03 |
| ELMFELDT, Herbert | Director | 1990-04-19 | 1991-04-16 |
| ENGSTROM, Jan | Director | — | 1990-04-19 |
| GISSLEN, Hakan Mikael | Director | 2000-03-10 | 2004-09-20 |
| GORDON, William | Director | — | 1990-04-19 |
| GRAHAM, Brian Duncan | Director | 2001-03-20 | 2011-03-31 |
| GURANDER, Jan | Director | 2000-03-10 | 2001-03-20 |
| HERBERTS, Johan Peter | Director | 2004-09-20 | 2006-01-20 |
| INGEMANSON, Bjorn Axel | Director | 2003-09-22 | 2006-01-20 |
| JOHNSON, Stephen Andrew | Director | 1993-04-01 | 1998-03-31 |
| LOFGREN, Anders Erik | Director | 1991-07-31 | 1992-11-20 |
| MACDONALD, Thomas Andrew | Director | 2008-01-09 | 2011-01-12 |
| MAURO, Salvatore Louis | Director | 2001-03-20 | 2002-01-02 |
| NEVEN, Hans Peter | Director | 1991-10-01 | 1992-11-20 |
| PETTERSSON, Lars Ake | Director | — | 1994-11-22 |
| PRIDMORE, Derek Charles | Director | 2003-09-03 | 2007-12-31 |
| RACINE, Olivier | Director | — | 1991-08-28 |
| REBELING, Orjan Christer Ewald | Director | 1994-11-22 | 1997-05-30 |
| RYDIN, Jan Staffan | Director | 1997-12-04 | 2000-03-10 |
| SVENSSON, Tommy Ebenhard | Director | 1998-04-06 | 2000-03-10 |
| TEFKE, Pekka Ferdinand Olof | Director | 2002-01-02 | 2003-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aktiebolaget Volvo | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 266 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-18 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | CH01 | officers | Change person director company with change date | |
| 2023-06-13 | AA | accounts | Accounts with accounts type full | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-14 | AAMD | accounts | Accounts amended with accounts type full | |
| 2021-10-08 | AA | accounts | Accounts with accounts type full | |
| 2021-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2020-11-02 | AA | accounts | Accounts with accounts type full | |
| 2020-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-08 | AA | accounts | Accounts with accounts type full | |
| 2019-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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