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Ca Auto Finance UK Ltd

Ca Auto Finance UK Ltd is an active company incorporated on 14 August 1992 with the registered office located in Slough, Berkshire. Ca Auto Finance UK Ltd was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02739931
Private limited company
Age
33 years
Incorporated 14 August 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
250 Bath Road
Slough
SL1 4DX
Address changed on 30 Nov 2021 (3 years ago)
Previous address was Fiat House 240 Bath Road Slough Berkshire SL1 4DX
Telephone
01753552171
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Greece • Born in Nov 1972
Director • British • Lives in England • Born in Sep 1970
Director • French • Lives in France • Born in Oct 1966
Director • Italian • Lives in Italy • Born in Nov 1975
Director • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Finance & Leasing Association
Alexander Paul Hughes is a mutual person.
Active
Leasys UK Ltd
Anne Marie Guirchoux is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£82.31M
Increased by £5.71M (+7%)
Turnover
£173.01M
Increased by £72.01M (+71%)
Employees
134
Increased by 15 (+13%)
Total Assets
£2.67B
Increased by £1.17B (+78%)
Total Liabilities
-£2.54B
Increased by £1.15B (+83%)
Net Assets
£124.04M
Increased by £16.02M (+15%)
Debt Ratio (%)
95%
Increased by 2.55% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Notification of PSC Statement
1 Year 4 Months Ago on 2 Jul 2024
Credit Agricole Sa (PSC) Resigned
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
2 Years 4 Months Ago on 15 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Anne Marie Guirchoux Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Mr Alexander Paul Hughes Details Changed
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 12 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 21 Aug 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 2 Jul 2024
Cessation of Credit Agricole Sa as a person with significant control on 2 July 2024
Submitted on 2 Jul 2024
Notification of a person with significant control statement
Submitted on 2 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jul 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Director's details changed for Giacomo Carelli on 3 April 2023
Submitted on 5 Apr 2023
Repayment History
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