BLACK HORSE FINANCE HOLDINGS LIMITED
Get an alert when BLACK HORSE FINANCE HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-16 (in 2mo)
Last made up 2025-07-02
Watchouts
None on the register
Cash
£18M
+0.5% vs 2023
Net assets
£81M
+45.1% vs 2023
Employees
0
Average over period
Profit before tax
£25M
+3,020.8% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£852,000 | £24,885,000 | |
| Net profit | -£652,000 | £25,139,000 | |
| Cash | £17,740,000 | £17,826,000 | |
| Total assets less current liabilities | £55,695,000 | £80,834,000 | |
| Net assets | £55,695,000 | £80,834,000 | |
| Equity | £55,695,000 | £80,834,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+0.5%
£17,740,000 £17,826,000
-
Net assets
+45.1%
£55,695,000 £80,834,000
-
Employees
—
Not reported
-
Profit before tax
+3,020.8%
-£852,000 £24,885,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 90.6% | 89.4% | |
| Current ratio | 1.00x | 1.04x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- BLACK HORSE FINANCE HOLDINGS LIMITED 2005-10-26 → present
- GALAXY TRUSTEE LIMITED 2000-01-04 → 2005-10-26
- FILBUK 593 LIMITED 1999-10-06 → 2000-01-04
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that it is the intention of Lloyds Banking Group plc that its subsidiaries, including the Company, will continue to have access to adequate liquidity and capital resources for the foreseeable future and, accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- BLACK HORSE FINANCE HOLDINGS LIMITED · parent
- Lloyds UDT Leasing Limited 100%
- United Dominions Leasing Limited 100%
- United Dominions Trust Limited 100%
- Lloyds UDT Asset Rentals Limited 100%
- Lloyds UDT Limited 100%
- UDT Budget Leasing Limited 100%
Significant events
- “Lloyds UDT Asset Rentals Limited was placed into members voluntary liquidation during July 2019.”
- “UDT Budget Leasing Limited was placed into members voluntary liquidation during August 2019.”
- “Lloyds UDT Limited was placed into members voluntary liquidation during September 2019.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENNESSEY, David Dermot | Secretary | 2026-03-09 | — | — |
| SMITH, Timothy Robin | Director | 2016-08-30 | May 1966 | British |
| VIJAY, Samuel | Director | 2021-03-12 | Sep 1990 | British |
| WILLIAMS, Nicholas Andrew | Director | 2022-11-14 | Jun 1974 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Ryan | Secretary | 2024-07-31 | 2026-03-09 |
| BEAZLEY, Christopher Wills | Secretary | 1999-12-23 | 2001-12-19 |
| CURRIE, Allison Jane | Secretary | 2012-03-12 | 2012-07-06 |
| GITTINS, Paul | Secretary | 2024-01-18 | 2024-07-31 |
| GITTINS, Paul | Secretary | 2013-07-19 | 2016-08-30 |
| HENNESSEY, David Dermot | Secretary | 2016-08-30 | 2024-01-08 |
| SAUNDERS, Deborah Ann | Secretary | 2001-12-19 | 2010-01-06 |
| FILBUK (SECRETARIES) LIMITED | Corporate Nominee Secretary | 1999-10-06 | 1999-12-23 |
| BEAZLEY, Christopher Wills | Director | 1999-12-23 | 2000-10-26 |
| BLACKWELL, Timothy Mark | Director | 2007-09-28 | 2011-06-21 |
| DAVIES, John Lewis | Director | 2000-10-26 | 2006-12-18 |
| GRANT, Philip Robert | Director | 2015-09-07 | 2016-08-30 |
| JONES, Richard Andrew | Director | 2015-07-09 | 2022-10-28 |
| KILBEE, Michael Peter | Director | 2000-10-26 | 2008-04-30 |
| MCDERMOTT, Martin | Director | 2000-04-27 | 2000-10-26 |
| MINOPRIO, Piers | Director | 1999-12-23 | 2000-04-27 |
| OLDFIELD, David James Stanley | Director | 2006-12-19 | 2012-11-21 |
| PAMMA, Lauren | Director | 2019-04-22 | 2020-11-26 |
| PFAUDLER, Jakob, Dr | Director | 2012-11-21 | 2015-08-10 |
| POTTS, David Keith | Director | 2000-10-26 | 2007-09-28 |
| SARFO-AGYARE, Claude Kwasi | Director | 2012-11-21 | 2018-06-25 |
| SUTTON, Christopher | Director | 2011-09-01 | 2015-07-09 |
| WHITE, Adrian Patrick | Director | 2008-04-30 | 2012-06-22 |
| FILBUK NOMINEES LIMITED | Corporate Nominee Director | 1999-10-06 | 1999-12-23 |
| SPV MANAGEMENT LIMITED | Corporate Director | 1999-12-23 | 2000-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lloyds Bank Asset Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 146 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-09-28 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-28 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-07 | CH01 | officers | Change person director company with change date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-24 | AA | accounts | Accounts with accounts type full | |
| 2023-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-21 | CH01 | officers | Change person director company with change date | |
| 2022-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-23 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | CC04 | change-of-constitution | Statement of companys objects |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.