VOLVO CAR FINANCIAL SERVICES UK LIMITED

Active Maidenhead
39 employees website.com
Financial services
V

VOLVO CAR FINANCIAL SERVICES UK LIMITED

Founded 4 Jul 2020 Active Maidenhead, United Kingdom 39 employees website.com
Financial services
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Oct 2025 Next due 15 Oct 2026 6 months remaining
Net assets £133M £24M 2023 year on year
Total assets £1,822M £266M 2023 year on year
Total Liabilities £1,690M £242M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Scandinavia House Norreys Drive Maidenhead Berkshire SL6 4FL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VOLVO CAR FINANCIAL SERVICES UK LIMITED (12718441), an active financial services company based in Maidenhead, United Kingdom. Incorporated 4 Jul 2020. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

2 active 1 resigned
Status
Edgar MayoralDirectorSpanishSpain6017 Nov 2020Active
Santander Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown4 Jul 2020Active

Shareholders

Shareholders (2)

Santander Consumer (uk) Plc
50.0%
Volvo Personvagnar Aktiebolag
50.0%

Persons with Significant Control

Persons with Significant Control (2)

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

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

Group Structure

Group Structure

SANTANDER UK PLC united kingdom
SANTANDER UK PLC united kingdom
VOLVO CAR FINANCIAL SERVICES UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026OfficersAppointment of Mr Joaquin Caracuel Barbecho as director on 2026-03-11
5 Jan 2026OfficersTermination of Federico Jose Maria Ysart Alvarez De Toledo as director on 2025-12-31
30 Oct 2025OfficersAppointment of Mr Karl Erik Johan Rudarp as director on 2025-10-20
30 Oct 2025OfficersTermination of Daniel Aspenberg as director on 2025-10-17
9 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updates
12 Mar 2026 Officers

Appointment of Mr Joaquin Caracuel Barbecho as director on 2026-03-11

5 Jan 2026 Officers

Termination of Federico Jose Maria Ysart Alvarez De Toledo as director on 2025-12-31

30 Oct 2025 Officers

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

30 Oct 2025 Officers

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

9 Oct 2025 Confirmation Statement

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

Recent Activity

Latest Activity

Appointment of Mr Joaquin Caracuel Barbecho as director on 2026-03-11

1 months ago on 12 Mar 2026

Termination of Federico Jose Maria Ysart Alvarez De Toledo as director on 2025-12-31

3 months ago on 5 Jan 2026

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

5 months ago on 30 Oct 2025

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

5 months ago on 30 Oct 2025

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

6 months ago on 9 Oct 2025