CompanyTrack
V

VOLVO CAR FINANCIAL SERVICES UK LIMITED

Active Maidenhead

Financial leasing

39 employees Website
Financial services Financial leasingCredit granting by non-deposit taking finance houses and other specialist consumer credit grantors
V

VOLVO CAR FINANCIAL SERVICES UK LIMITED

Financial leasing

Founded 4 Jul 2020 Active Maidenhead, United Kingdom 39 employees vcfsuk.co.uk
Financial services Financial leasingCredit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 9 Oct 2025
Net assets £132.60M £23.66M 2023 year on year
Total assets £1822.42M £265.64M 2023 year on year
Total Liabilities £1689.82M £241.98M 2023 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

Scandinavia House Norreys Drive Maidenhead Berkshire SL6 4FL United Kingdom

Website

vcfsuk.co.uk

Credit Report

Discover VOLVO CAR FINANCIAL SERVICES UK 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 (2021–2023)

Cash in Bank

£19.28M

Decreased by £12.20M (-39%)

Net Assets

£132.60M

Increased by £23.66M (+22%)

Total Liabilities

£1689.82M

Increased by £241.98M (+17%)

Turnover

£98.56M

Increased by £55.25M (+128%)

Employees

39

Increased by 5 (+15%)

Debt Ratio

93%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 Allotments 97,980,401 Shares £97.98m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 May 202214,986,397£14.99m£1
3 May 202214,980,403£14.98m£1
2 Feb 202113,601£14k£1
17 Nov 202068,000,000£68.00m£1

Officers

Officers

8 active 10 resigned
Status
Adam Roy GoldhagenDirectorBritishUnited Kingdom611 Jun 2024Active
Edgar MayoralDirectorSpanishSpain6017 Nov 2020Active
Federico Jose Maria Ysart Alvarez De ToledoDirectorSpanishSpain5815 Nov 2024Active
Karl Erik Johan RudarpDirectorSwedishSweden4320 Oct 2025Active
Nicole Louise Melillo ShawDirectorBritishEngland471 Jan 2024Active
Oscar Bertilsson OlsborgDirectorSwedishSweden4822 Oct 2024Active
Rosmarie SoderbomDirectorSwedishSweden5422 Oct 2024Active
Santander Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown4 Jul 2020Active

Shareholders

Shareholders (2)

Santander Consumer (uk) Plc
50.0%
49,000,0004 Oct 2022
Volvo Car Corporation
50.0%
48,980,4034 Oct 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Volvo Car Corporation

Unknown

Active
Notified 17 Nov 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Santander Consumer (uk) Plc

United Kingdom

Active
Notified 4 Jul 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

SANTANDER CONSUMER (UK) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SANTANDER UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SANTANDER UK GROUP HOLDINGS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BANCO SANTANDER, S.A spain
VOLVO CAR FINANCIAL SERVICES UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025OfficersTermination of Daniel Aspenberg as director on 2025-10-17View(1 page)
30 Oct 2025OfficersAppointment of Mr Karl Erik Johan Rudarp as director on 2025-10-20View(2 pages)
9 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
21 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(47 pages)
17 Jun 2025OfficersAppointment of Mr Oscar Bertilsson Olsborg as directorView(3 pages)
30 Oct 2025 Officers

Termination of Daniel Aspenberg as director on 2025-10-17

30 Oct 2025 Officers

Appointment of Mr Karl Erik Johan Rudarp as director on 2025-10-20

9 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

21 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

17 Jun 2025 Officers

Appointment of Mr Oscar Bertilsson Olsborg as director

Recent Activity

Latest Activity

Termination of Daniel Aspenberg as director on 2025-10-17

3 months ago on 30 Oct 2025

Appointment of Mr Karl Erik Johan Rudarp as director on 2025-10-20

3 months ago on 30 Oct 2025

Confirmation statement made on 2025-10-01 with no updates

4 months ago on 9 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 21 Jul 2025

Appointment of Mr Oscar Bertilsson Olsborg as director

8 months ago on 17 Jun 2025