CARS ALLIANCE UK MASTER PLC
Financial intermediation not elsewhere classified
CARS ALLIANCE UK MASTER PLC
Financial intermediation not elsewhere classified
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Contact & Details
Contact
Update DetailsRegistered Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Credit Report
Discover CARS ALLIANCE UK MASTER PLC's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£65.65M
Net Assets
£38.45k
Total Liabilities
£784.85M
Turnover
£17.14M
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Corporate Services (london) Limited | Corporate-secretary | Active |
| Directors (no.3) Limited | Corporate-director | Active |
| Directors (no.4) Limited | Corporate-director | Active |
| Paivi Helena Whitaker | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Cars Alliance Uk Master Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Sept 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(5 pages) |
| 4 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(35 pages) |
| 17 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-09 with no updates | View(3 pages) |
| 29 Apr 2025 | Officers | Change Corporate Director Company With Change Date | View(1 page) |
| 29 Apr 2025 | Persons With Significant Control | Change to Cars Alliance Uk Master Holdings Limited as a person with significant control on 2025-04-14 | View(2 pages) |
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 2025-05-09 with no updates
Change to Cars Alliance Uk Master Holdings Limited as a person with significant control on 2025-04-14
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
4 months ago on 30 Sept 2025
Annual accounts made up to 2024-12-31
7 months ago on 4 Jul 2025
Confirmation statement made on 2025-05-09 with no updates
9 months ago on 17 May 2025
Change Corporate Director Company With Change Date
9 months ago on 29 Apr 2025
Change to Cars Alliance Uk Master Holdings Limited as a person with significant control on 2025-04-14
9 months ago on 29 Apr 2025