CARS ALLIANCE UK MASTER PLC

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
C

CARS ALLIANCE UK MASTER PLC

Financial intermediation not elsewhere classified

Founded 10 May 2021 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 4 Jul 2025 Next due 30 Jun 2026 25 days remaining
Confirmation Submitted 15 May 2026 Next due 23 May 2027 11 months remaining
Net assets £38K £8K 2024 year on year
Total assets £785M £3M 2024 year on year
Total Liabilities £785M £3M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for CARS ALLIANCE UK MASTER PLC (13384308), an active company based in London, United Kingdom. Incorporated 10 May 2021. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Jun 2026 25 days remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£65.65M

Increased by £7.64M (+13%)

Net Assets

£38.45k

Increased by £7.83k (+26%)

Total Liabilities

£784.85M

Increased by £2.66M (+0%)

Turnover

£17.14M

Increased by £432.09k (+3%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 49,999 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Aug 202149,999£12k£0.25

Officers

Officers

3 active
Status
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown10 May 2021Active
Directors (no.4) LimitedCorporate-directorUnited KingdomUnknown10 May 2021Active
Whitaker, Paivi HelenaDirectorFinnishUnited Kingdom6310 May 2021Active

Shareholders

Shareholders (1)

Cars Alliance Uk Master Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 10 May 2021
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

CARS ALLIANCE UK MASTER PLC Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 9 May 2026 with no updates
30 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
17 May 2025Confirmation StatementConfirmation statement made on 9 May 2025 with no updates
29 Apr 2025Persons With Significant ControlChange to Cars Alliance Uk Master Holdings Limited as a person with significant control on 14 Apr 2025
15 May 2026 Confirmation Statement

Confirmation statement made on 9 May 2026 with no updates

30 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 May 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with no updates

29 Apr 2025 Persons With Significant Control

Change to Cars Alliance Uk Master Holdings Limited as a person with significant control on 14 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 9 May 2026 with no updates

2 weeks ago on 15 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 30 Sept 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 4 Jul 2025

Confirmation statement made on 9 May 2025 with no updates

1 years ago on 17 May 2025

Change to Cars Alliance Uk Master Holdings Limited as a person with significant control on 14 Apr 2025

1 years ago on 29 Apr 2025