CompanyTrack
I

INTERNATIONAL MOTORS FINANCE LIMITED

Active London

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

1 employees
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
I

INTERNATIONAL MOTORS FINANCE LIMITED

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Founded 5 Aug 1994 Active London, United Kingdom 1 employees
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts Submitted 22 Apr 2025
Confirmation Statement Submitted 5 Feb 2025
Net assets £8.78M £3.65M 2024 year on year
Total assets £188.05M £36.51M 2024 year on year
Total Liabilities £179.28M £32.85M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

33 Old Broad Street London EC2N 1HZ United Kingdom

Credit Report

Discover INTERNATIONAL MOTORS FINANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£36.17M

Increased by £25.41M (+236%)

Net Assets

£8.78M

Increased by £3.65M (+71%)

Total Liabilities

£179.28M

Increased by £32.85M (+22%)

Turnover

£13.42M

Increased by £3.29M (+32%)

Employees

1

Debt Ratio

95%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 40 resigned
Status
Andrew Martin EdmistonDirectorBritishEngland5618 Apr 2008Active
James Alexander HicklingSecretaryUnknownUnknown31 Jul 2024Active
James Patrick MccaffreyDirectorBritishScotland559 Dec 2019Active
James PearsonDirectorBritishEngland451 Sept 2025Active
Nicholas Andrew WilliamsDirectorBritishEngland5129 Oct 2022Active
Preston Mark Philip RogersDirectorBritishUnited Kingdom463 Dec 2024Active
William BrownDirectorBritishUnited Kingdom4919 Sept 2023Active

Shareholders

Shareholders (2)

Black Horse Group Limited
51.0%
5102 Feb 2016
International Motors Limited
49.0%
4902 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

International Motors Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Black Horse Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

BLACK HORSE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL MOTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LLOYDS BANK ASSET FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
I.M. FACILITIES LIMITED united kingdom voting rights 75 to 100 percent
I.M. GROUP LIMITED united kingdom
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
INTERNATIONAL MOTORS FINANCE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025OfficersAppointment of Mr James Pearson as director on 2025-09-01View(2 pages)
2 Sept 2025OfficersTermination of Gary Ernest Hutton as director on 2025-08-31View(1 page)
23 Jul 2025OfficersChange to director Mr Nicholas Andrew Williams on 2025-07-14View(2 pages)
22 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
5 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-01 with no updatesView(3 pages)
4 Sept 2025 Officers

Appointment of Mr James Pearson as director on 2025-09-01

2 Sept 2025 Officers

Termination of Gary Ernest Hutton as director on 2025-08-31

23 Jul 2025 Officers

Change to director Mr Nicholas Andrew Williams on 2025-07-14

22 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

5 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-01 with no updates

Recent Activity

Latest Activity

Appointment of Mr James Pearson as director on 2025-09-01

5 months ago on 4 Sept 2025

Termination of Gary Ernest Hutton as director on 2025-08-31

5 months ago on 2 Sept 2025

Change to director Mr Nicholas Andrew Williams on 2025-07-14

6 months ago on 23 Jul 2025

Annual accounts made up to 2024-12-31

10 months ago on 22 Apr 2025

Confirmation statement made on 2025-02-01 with no updates

1 years ago on 5 Feb 2025