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Suzuki Financial Services Limited

Suzuki Financial Services Limited is an active company incorporated on 24 January 1995 with the registered office located in London, City of London. Suzuki Financial Services Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03015566
Private limited company
Age
30 years
Incorporated 24 January 1995
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 19 February 2025 (7 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 7 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 September 2026 (11 months remaining)
Address
33 Old Broad Street
London
EC2N 1HZ
United Kingdom
Address changed on 19 Nov 2024 (10 months ago)
Previous address was St William House Tresillian Terrace Cardiff CF10 5BH
Telephone
03448240876
Email
Available in Endole App
People
Officers
13
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in Scotland • Born in Jun 1970
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Oct 1977
Director • Sales And Marketing Director • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lloyds Bank Asset Finance Limited
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HVF Limited
James Patrick McCaffrey and Nicholas Andrew Williams are mutual people.
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United Dominions Trust Limited
Nicholas Andrew Williams is a mutual person.
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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
Unreported
Same as previous period
Turnover
£36.46M
Increased by £5.91M (+19%)
Employees
11
Same as previous period
Total Assets
£444.14M
Increased by £9.97M (+2%)
Total Liabilities
-£418.92M
Increased by £257K (0%)
Net Assets
£25.22M
Increased by £9.71M (+63%)
Debt Ratio (%)
94%
Decreased by 2.11% (-2%)
Latest Activity
Mr Paul De Lusignan Appointed
7 Days Ago on 1 Oct 2025
Takanori Suzuki Resigned
8 Days Ago on 30 Sep 2025
Mr Nicholas Andrew Williams Details Changed
2 Months Ago on 14 Jul 2025
Full Accounts Submitted
5 Months Ago on 22 Apr 2025
Mr David Raymond Kateley Appointed
6 Months Ago on 1 Apr 2025
Dale Wyatt Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Feb 2025
Mr Preston Mark Philip Rogers Appointed
10 Months Ago on 3 Dec 2024
Dale Wyatt Details Changed
10 Months Ago on 20 Nov 2024
Registered Address Changed
10 Months Ago on 19 Nov 2024
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Documents
Appointment of Mr Paul De Lusignan as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Takanori Suzuki as a director on 30 September 2025
Submitted on 1 Oct 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
Termination of appointment of Dale Wyatt as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr David Raymond Kateley as a director on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Appointment of Mr Preston Mark Philip Rogers as a director on 3 December 2024
Submitted on 9 Jan 2025
Director's details changed for Dale Wyatt on 20 November 2024
Submitted on 20 Nov 2024
Registered office address changed from St William House Tresillian Terrace Cardiff CF10 5BH to 33 Old Broad Street London EC2N 1HZ on 19 November 2024
Submitted on 19 Nov 2024
Repayment History
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