CompanyTrack
S

SUZUKI FINANCIAL SERVICES LIMITED

Active London

Financial intermediation not elsewhere classified

11 employees
Financial intermediation not elsewhere classified
S

SUZUKI FINANCIAL SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 24 Jan 1995 Active London, United Kingdom 11 employees
Financial intermediation not elsewhere classified
Accounts Submitted 22 Apr 2025
Confirmation Statement Submitted 19 Feb 2025
Net assets £25.22M £9.71M 2024 year on year
Total assets £444.14M £9.96M 2024 year on year
Total Liabilities £418.92M £257.00K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

33 Old Broad Street London EC2N 1HZ United Kingdom

Credit Report

Discover SUZUKI FINANCIAL SERVICES 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

N/A

Net Assets

£25.22M

Increased by £9.71M (+63%)

Total Liabilities

£418.92M

Increased by £257.00k (+0%)

Turnover

£36.46M

Increased by £5.91M (+19%)

Employees

11

Debt Ratio

94%

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

9 active 57 resigned
Status
Anish Bipin AmbaniDirectorBritishUnited Kingdom4915 Mar 2023Active
David Raymond KateleyDirectorBritishUnited Kingdom481 Apr 2025Active
Denis Francis HoustonDirectorIrishEngland6119 Aug 2016Active
James Alexander HicklingSecretaryUnknownUnknown31 Jul 2024Active
James Patrick MccaffreyDirectorBritishScotland559 Dec 2019Active
Martin Derek LloydDirectorBritishEngland5830 May 2022Active
Nicholas Andrew WilliamsDirectorBritishEngland5129 Oct 2022Active
Paul De LusignanDirectorBritishUnited Kingdom571 Oct 2025Active

Shareholders

Shareholders (2)

Black Horse Group Limited
51.0%
5,1003 May 2016
Suzuki Gb Plc
49.0%
4,9003 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

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

Suzuki Gb Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 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
SUZUKI GB PLC united kingdom
LLOYDS BANK ASSET FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
SUZUKI FINANCIAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025OfficersAppointment of Mr Paul De Lusignan as director on 2025-10-01View(2 pages)
1 Oct 2025OfficersTermination of Takanori Suzuki as director on 2025-09-30View(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(36 pages)
2 Apr 2025OfficersTermination of Dale Wyatt as director on 2025-03-31View(1 page)
3 Oct 2025 Officers

Appointment of Mr Paul De Lusignan as director on 2025-10-01

1 Oct 2025 Officers

Termination of Takanori Suzuki as director on 2025-09-30

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

2 Apr 2025 Officers

Termination of Dale Wyatt as director on 2025-03-31

Recent Activity

Latest Activity

Appointment of Mr Paul De Lusignan as director on 2025-10-01

4 months ago on 3 Oct 2025

Termination of Takanori Suzuki as director on 2025-09-30

4 months ago on 1 Oct 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

9 months ago on 22 Apr 2025

Termination of Dale Wyatt as director on 2025-03-31

10 months ago on 2 Apr 2025