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Inchcape Finance Plc

Inchcape Finance Plc is an active company incorporated on 6 August 1987 with the registered office located in London, Greater London. Inchcape Finance Plc was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02153225
Public limited company
Age
38 years
Incorporated 6 August 1987
Size
Unreported
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
22a St James's Square
London
SW1Y 5LP
Same address for the past 23 years
Telephone
02075460022
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1967
Director • Australian • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Inchcape Overseas Limited
Inchcape Corporate Services Limited, Michael Jonathan Bowers, and 4 more are mutual people.
Active
Inchcape Management (Services) Limited
Inchcape Corporate Services Limited, Michael Jonathan Bowers, and 4 more are mutual people.
Active
Inchcape Corporate Services Limited
Michael Jonathan Bowers, Jonathan Hartley Greenwood, and 3 more are mutual people.
Active
Inchcape Digital Limited
Inchcape Corporate Services Limited, Michael Jonathan Bowers, and 4 more are mutual people.
Active
Inchcape International Holdings Limited
Inchcape Corporate Services Limited, Michael Jonathan Bowers, and 4 more are mutual people.
Active
Inchcape (Belgium) Limited
Inchcape Corporate Services Limited, Michael Jonathan Bowers, and 4 more are mutual people.
Active
Inchcape Investments And Asset Management Limited
Inchcape Corporate Services Limited, Michael Jonathan Bowers, and 4 more are mutual people.
Active
St.Mary Axe Securities Limited
Inchcape Corporate Services Limited, Michael Jonathan Bowers, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£200K
Decreased by £2.1M (-91%)
Turnover
£27.8M
Decreased by £80.2M (-74%)
Employees
Unreported
Same as previous period
Total Assets
£1.21B
Decreased by £967.2M (-44%)
Total Liabilities
-£1.16B
Decreased by £843.2M (-42%)
Net Assets
£50.5M
Decreased by £124M (-71%)
Debt Ratio (%)
96%
Increased by 3.84% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Mr Alexander Jonathan Peter Chalmers Appointed
4 Months Ago on 23 Apr 2025
Ms Rajvi Kothari Appointed
5 Months Ago on 2 Apr 2025
Michael Jonathan Bowers Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Mr Christian Edward Peter Dinsdale Appointed
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Appointment of Mr Alexander Jonathan Peter Chalmers as a director on 23 April 2025
Submitted on 24 Apr 2025
Appointment of Ms Rajvi Kothari as a director on 2 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Michael Jonathan Bowers as a director on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Appointment of Mr Christian Edward Peter Dinsdale as a director on 17 May 2024
Submitted on 20 May 2024
Confirmation statement made on 22 June 2023 with no updates
Submitted on 22 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 9 Jun 2023
Repayment History
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