CompanyTrack
B

BCA VEHICLE FINANCE LIMITED

Active Hook

Other credit granting n.e.c.

52 employees Website
Other credit granting n.e.c.
B

BCA VEHICLE FINANCE LIMITED

Other credit granting n.e.c.

Founded 1 Oct 2013 Active Hook, United Kingdom 52 employees bca.co.uk
Other credit granting n.e.c.
Accounts Submitted 27 Nov 2024
Confirmation Statement Submitted 8 Dec 2025
Net assets £71.01M £12.18M 2023 year on year
Total assets £281.20M £27.48M 2023 year on year
Total Liabilities £210.19M £15.30M 2023 year on year
Charges 4
4 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA United Kingdom

Office (Bicester)

125 Heyford Park, Bicester OX25 5HA

Website

bca.co.uk

Credit Report

Discover BCA VEHICLE FINANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£250.00k

Net Assets

£71.01M

Decreased by £12.18M (-15%)

Total Liabilities

£210.19M

Decreased by £15.30M (-7%)

Turnover

£29.45M

Decreased by £5.64M (-16%)

Employees

52

Decreased by 3 (-5%)

Debt Ratio

75%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £4.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 20141£2.00m£2.00m
1 Oct 20141£2.00m£2.00m

Officers

Officers

5 active 9 resigned
Status
Malcolm David ThompsonDirectorBritishUnited Kingdom661 Feb 2017Active
Martin Richard LetzaSecretaryUnknownUnknown16 Sept 2016Active
Matthew Robert KellyDirectorBritishUnited Kingdom5014 Apr 2021Active
Timothy Giles LampertDirectorBritishUnited Kingdom5527 Mar 2025Active
William Francis BibbyDirectorBritishUnited Kingdom5427 Jul 2022Active

Shareholders

Shareholders (1)

Bca Trading Limited
100.0%
50113 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bca Trading Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BCA TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE BRITISH CAR AUCTION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA GROUP EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA CENTRAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA REMARKETING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA OSPREY II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA OSPREY I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA MARKETPLACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL GP IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
BCA VEHICLE FINANCE LIMITED Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-01 with updatesView(5 pages)
24 Sept 2025OfficersChange to director Mr Timothy Giles Lampert on 2025-09-21View(2 pages)
2 Apr 2025OfficersAppointment of Mr Timothy Giles Lampert as director on 2025-03-27View(2 pages)
2 Apr 2025OfficersTermination of James Anthony Mullins as director on 2025-03-27View(1 page)
11 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-01 with updatesView(4 pages)
8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-01 with updates

24 Sept 2025 Officers

Change to director Mr Timothy Giles Lampert on 2025-09-21

2 Apr 2025 Officers

Appointment of Mr Timothy Giles Lampert as director on 2025-03-27

2 Apr 2025 Officers

Termination of James Anthony Mullins as director on 2025-03-27

11 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-01 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-01 with updates

2 months ago on 8 Dec 2025

Change to director Mr Timothy Giles Lampert on 2025-09-21

4 months ago on 24 Sept 2025

Appointment of Mr Timothy Giles Lampert as director on 2025-03-27

10 months ago on 2 Apr 2025

Termination of James Anthony Mullins as director on 2025-03-27

10 months ago on 2 Apr 2025

Confirmation statement made on 2024-12-01 with updates

1 years ago on 11 Dec 2024