CompanyTrack
I

INCHCAPE CORPORATE SERVICES LIMITED

Active

Activities of head offices

4 employees
Activities of head offices
I

INCHCAPE CORPORATE SERVICES LIMITED

Activities of head offices

Founded 1 Dec 1975 Active , United Kingdom 4 employees
Activities of head offices
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 18 Mar 2025
Net assets £619.95M £72.14M 2023 year on year
Total assets £624.43M £74.28M 2023 year on year
Total Liabilities £4.48M £2.14M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

22 A St James's Square London SW1Y 5LP

Credit Report

Discover INCHCAPE CORPORATE SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£192.00k

Increased by £7.00k (+4%)

Net Assets

£619.95M

Increased by £72.14M (+13%)

Total Liabilities

£4.48M

Increased by £2.14M (+91%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £54.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jan 20202£54.40m£27.20m

Officers

Officers

5 active 38 resigned
Status
Christian Edward Peter DinsdaleDirectorAustralianUnited Kingdom4817 May 2024Active
Jonathan Hartley GreenwoodDirectorBritishUnited Kingdom5514 May 2015Active
Rajvi KothariDirectorBritishUnited Kingdom392 Apr 2025Active
Tamsin WaterhouseDirectorBritishUnited Kingdom5223 Apr 2008Active
Tamsin WaterhouseSecretaryBritishUnknown23 Apr 2008Active

Shareholders

Shareholders (1)

Inchcape International Holdings Limited
100.0%
96,680,8036 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Inchcape International Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

INCHCAPE INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INCHCAPE PLC united kingdom
INCHCAPE CORPORATE SERVICES LIMITED Current Company
INCHCAPE BALTIC MOTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INCHCAPE (BELGIUM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INCHCAPE BMI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INCHCAPE HELLAS FUNDING united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INCHCAPE HELLAS UK united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INCHCAPE IMPERIAL united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INCHCAPE INVESTMENTS (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INCHCAPE INVESTMENTS (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INCHCAPE LATVIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST.MARY AXE SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
1 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(216 pages)
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
1 Oct 2025AccountsAnnual accounts filedView
3 Apr 2025OfficersAppointment of Ms Rajvi Kothari as director on 2025-04-02View(2 pages)
1 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

1 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

1 Oct 2025 Accounts

Annual accounts filed

3 Apr 2025 Officers

Appointment of Ms Rajvi Kothari as director on 2025-04-02

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 months ago on 1 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 1 Oct 2025

Annual accounts filed

3 months ago on 1 Oct 2025

Appointment of Ms Rajvi Kothari as director on 2025-04-02

9 months ago on 3 Apr 2025