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Volvo Car Financial Services UK Limited

Volvo Car Financial Services UK Limited is an active company incorporated on 4 July 2020 with the registered office located in Maidenhead, Berkshire. Volvo Car Financial Services UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12718441
Private limited company
Age
5 years
Incorporated 4 July 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 3 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
Scandinavia House
Norreys Drive
Maidenhead
Berkshire
SL6 4FL
United Kingdom
Same address for the past 4 years
Telephone
01628 968068
Email
Unreported
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People
Officers
15
Shareholders
2
Controllers (PSC)
2
Jennifer Deguzman Lindskog
Director • Swedish • Lives in Sweden • Born in Feb 1970
Nicole Louise Melillo Shaw
Director • British • Lives in England • Born in Nov 1978
Edgar Mayoral
Director • Spanish • Lives in Spain • Born in Jul 1965
Kevin Joseph Turner
Director • Chief Risk Officer - Santander Consumer • British • Lives in UK • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Santander Consumer (UK) Plc
Bruno Montalvo Wilmot, Federico Jose Maria Ysart Alvarez De Toledo, and 3 more are mutual people.
Active
Hyundai Capital UK Limited
Santander Secretariat Services Limited, Adam Roy Goldhagen, and 1 more are mutual people.
Active
Volvo Car UK Limited
Michael David Evans and Nicole Louise Melillo Shaw are mutual people.
Active
CLM Fleet Management Ltd
Santander Secretariat Services Limited and Adam Roy Goldhagen are mutual people.
Active
Care By Volvo Car UK Limited
Michael David Evans and Nicole Louise Melillo Shaw are mutual people.
Active
Santander Global Consumer Finance Limited
Santander Secretariat Services Limited is a mutual person.
Active
AN (123) Limited
Santander Secretariat Services Limited is a mutual person.
Active
Swedish Chamber Of Commerce For The United Kingdom
Nicole Louise Melillo Shaw is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£64.99M
Increased by £45.71M (+237%)
Turnover
£170.23M
Increased by £71.67M (+73%)
Employees
44
Increased by 5 (+13%)
Total Assets
£2.75B
Increased by £925.89M (+51%)
Total Liabilities
-£2.58B
Increased by £893.61M (+53%)
Net Assets
£164.88M
Increased by £32.28M (+24%)
Debt Ratio (%)
94%
Increased by 1.28% (+1%)
See 10 Year Full Financials
Latest Activity
Mr Karl Erik Johan Rudarp Appointed
20 Days Ago on 20 Oct 2025
Daniel Aspenberg Resigned
23 Days Ago on 17 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Damien Patrick O'sullivan Resigned
9 Months Ago on 9 Feb 2025
Mr Damien Patrick O'sullivan Appointed
11 Months Ago on 30 Nov 2024
Kevin Joseph Turner Resigned
11 Months Ago on 30 Nov 2024
Bruno Montalvo Wilmot Resigned
11 Months Ago on 15 Nov 2024
Mr Federico Jose Maria Ysart Alvarez De Toledo Appointed
11 Months Ago on 15 Nov 2024
Ms Rosmarie Soderbom Appointed
1 Year Ago on 22 Oct 2024
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Documents
Termination of appointment of Daniel Aspenberg as a director on 17 October 2025
Submitted on 30 Oct 2025
Appointment of Mr Karl Erik Johan Rudarp as a director on 20 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Second filing for the appointment of Mr Oscar Bertilsson Olsborg as a director
Submitted on 17 Jun 2025
Termination of appointment of Damien Patrick O'sullivan as a director on 9 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Damien Patrick O'sullivan as a director on 30 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Kevin Joseph Turner as a director on 30 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Federico Jose Maria Ysart Alvarez De Toledo as a director on 15 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Bruno Montalvo Wilmot as a director on 15 November 2024
Submitted on 28 Nov 2024
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Repayment History
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