CompanyTrack
B

BLACK HORSE FINANCE HOLDINGS LIMITED

Active

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
B

BLACK HORSE FINANCE HOLDINGS LIMITED

Financial intermediation not elsewhere classified

Founded 6 Oct 1999 Active , United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 28 Jul 2025
Confirmation Statement Submitted 2 Jul 2025
Net assets £80.83M £25.14M 2024 year on year
Total assets £765.40M £170.30M 2024 year on year
Total Liabilities £684.56M £145.16M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

25 Gresham Street London EC2V 7HN

Credit Report

Discover BLACK HORSE FINANCE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£17.83M

Increased by £86.00k (+0%)

Net Assets

£80.83M

Increased by £25.14M (+45%)

Total Liabilities

£684.56M

Increased by £145.16M (+27%)

Turnover

N/A

Employees

N/A

Debt Ratio

89%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

4 active 24 resigned
Status
Nicholas Andrew WilliamsDirectorBritishEngland5114 Nov 2022Active
Ryan BeattieSecretaryUnknownUnknown31 Jul 2024Active
Samuel VijayDirectorBritishUnited Kingdom3512 Mar 2021Active
Timothy Robin SmithDirectorBritishUnited Kingdom5930 Aug 2016Active

Shareholders

Shareholders (2)

Lloyds Bank Asset Finance Limited
66.7%
224 Jun 2016
Lloyds Bank Asset Finance Limited
33.3%
124 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lloyds Bank Asset Finance 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

LLOYDS BANK ASSET FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
BLACK HORSE FINANCE HOLDINGS LIMITED Current Company
CARLEASE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS UDT ASSET LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS UDT ASSET RENTALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS UDT BUSINESS DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS UDT BUSINESS EQUIPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS UDT HIRING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS UDT LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS UDT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UDT AUTOLEASE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UDT BUDGET LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UDT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UDT SALES FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNITED DOMINIONS LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNITED DOMINIONS TRUST 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
28 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
18 Jul 2025OfficersChange to director Mr Nicholas Andrew Williams on 2025-07-14View(2 pages)
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-02 with no updatesView(3 pages)
7 Dec 2024OfficersChange to director Mr Timothy Robin Smith on 2024-11-19View(2 pages)
23 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(21 pages)
28 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

18 Jul 2025 Officers

Change to director Mr Nicholas Andrew Williams on 2025-07-14

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-02 with no updates

7 Dec 2024 Officers

Change to director Mr Timothy Robin Smith on 2024-11-19

23 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 28 Jul 2025

Change to director Mr Nicholas Andrew Williams on 2025-07-14

6 months ago on 18 Jul 2025

Confirmation statement made on 2025-07-02 with no updates

6 months ago on 2 Jul 2025

Change to director Mr Timothy Robin Smith on 2024-11-19

1 years ago on 7 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 23 Sept 2024