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International Motors Finance Limited

International Motors Finance Limited is an active company incorporated on 5 August 1994 with the registered office located in London, City of London. International Motors Finance Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02956040
Private limited company
Age
31 years
Incorporated 5 August 1994
Size
Unreported
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
33 Old Broad Street
London
EC2N 1HZ
United Kingdom
Address changed on 11 Dec 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
11
Shareholders
2
Controllers (PSC)
2
James Pearson
Director • Director • British • Lives in England • Born in Apr 1980
Andrew Martin Edmiston
Director • Lives in England • Born in Jul 1969
James Fulker
Director • British • Lives in UK • Born in Jul 1971
James Patrick McCaffrey
Director • British • Lives in Scotland • Born in Jun 1970
William Brown
Director • British • Lives in UK • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Black Horse Limited
James Patrick McCaffrey, Nicholas Andrew Williams, and 1 more are mutual people.
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Lloyds Bank Asset Finance Limited
Nicholas Andrew Williams and Preston Mark Philip Rogers are mutual people.
Active
Cawley (Chester) Limited
James Patrick McCaffrey and Nicholas Andrew Williams are mutual people.
Active
Lex Autolease Limited
James Patrick McCaffrey and Nicholas Andrew Williams are mutual people.
Active
International Motors Limited
Andrew Martin Edmiston and James Pearson are mutual people.
Active
Subaru (UK) Limited
Andrew Martin Edmiston and James Pearson are mutual people.
Active
I.M. Nelcv (UK) Limited
Andrew Martin Edmiston and James Pearson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£36.17M
Increased by £25.41M (+236%)
Turnover
£13.42M
Increased by £3.29M (+32%)
Employees
1
Same as previous period
Total Assets
£188.05M
Increased by £36.51M (+24%)
Total Liabilities
-£179.28M
Increased by £32.85M (+22%)
Net Assets
£8.78M
Increased by £3.65M (+71%)
Debt Ratio (%)
95%
Decreased by 1.29% (-1%)
See 10 Year Full Financials
Latest Activity
Mr James Pearson Appointed
2 Months Ago on 1 Sep 2025
Gary Ernest Hutton Resigned
2 Months Ago on 31 Aug 2025
Mr Nicholas Andrew Williams Details Changed
4 Months Ago on 14 Jul 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Registers Moved To Inspection Address
11 Months Ago on 11 Dec 2024
Mr Preston Mark Philip Rogers Appointed
11 Months Ago on 3 Dec 2024
Registered Address Changed
11 Months Ago on 19 Nov 2024
Inspection Address Changed
12 Months Ago on 13 Nov 2024
Paul Gittins Resigned
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Appointment of Mr James Pearson as a director on 1 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Gary Ernest Hutton as a director on 31 August 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Nicholas Andrew Williams on 14 July 2025
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 5 Feb 2025
Appointment of Mr Preston Mark Philip Rogers as a director on 3 December 2024
Submitted on 9 Jan 2025
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
Submitted on 11 Dec 2024
Registered office address changed from St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom to 33 Old Broad Street London EC2N 1HZ on 19 November 2024
Submitted on 19 Nov 2024
Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB
Submitted on 13 Nov 2024
Appointment of Mr James Alexander Hickling as a secretary on 31 July 2024
Submitted on 12 Aug 2024
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Repayment History
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