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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

None on the register

Cash

£163M

Latest balance sheet

Net assets

£388M

Equity attributable

Employees

92

Average over period

Profit before tax

£36M

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £232,859,000£301,659,000
Operating profit
Profit before tax £61,165,000£35,971,000
Net profit £46,669,000£26,695,000
Cash £120,892,000£163,196,000
Total assets less current liabilities
Net assets £361,801,000£388,421,000
Equity £361,801,000£388,421,000
Average employees 8592
Wages £6,538,000£7,637,000
Directors' remuneration

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

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Net margin 20.0%8.8%
Gearing (liabilities / total assets) 91.7%91.8%
Current ratio 0.86x0.95x

Margins divide P&L lines by turnover. 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.

Audit & accounting basis

Accounting basis
UK-adopted International Accounting Standards
Reporting scope
Consolidated group
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for at least the period of 12 months from the date the financial statements are authorised for issue. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual report and financial statements.”

Group structure

  1. HYUNDAI CAPITAL UK LIMITED · parent
    1. HCUK Auto Funding 2017-2 Limited 0% · England and Wales
    2. HCUK Auto Funding 2022-1 Limited 0% · England and Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 21 resigned

Name Role Appointed Born Nationality
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28
ANDREW, Ashley Ward Director 2019-04-25 Jul 1971 British
GOLDHAGEN, Adam Roy Director 2024-06-01 Sep 1964 British
GUTIERREZ-COLOMER ROY, Diego Director 2026-03-26 Nov 1971 Spanish
JOO, Woojong Director 2025-09-01 Sep 1971 South Korean
PHILPOTT, Paul Jonathan Director 2013-04-02 Jun 1966 British
WHITTAKER, Ian Peter Director 2023-01-25 Jan 1976 British
Show 21 resigned officers
Name Role Appointed Resigned
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2012-03-13 2012-08-28
FIRMIN, Graham Tony Director 2018-04-10 2022-02-09
GOLDHAGEN, Adam Roy Director 2012-02-10 2017-11-28
GRANT, Stewart Gavin Director 2015-08-04 2023-01-25
GREEN, Stephen John Director 2022-02-10 2025-12-31
HILL, Victor Thomas Director 2012-02-10 2024-05-31
HONG, Jun Wha Director 2015-03-16 2016-05-17
HUH, Soo Director 2012-02-10 2013-04-02
JOO, Woojong Director 2020-05-20 2021-06-21
KANG, Jinseok Director 2021-06-22 2022-02-09
KIM, Hun Tae Director 2012-06-28 2014-10-19
KIM, Hyunjoo Director 2022-02-10 2022-04-30
KO, Seok Bin Director 2012-03-13 2012-06-25
KOH, Sang Min Director 2014-10-20 2015-03-16
LEE, Hyungseok Director 2022-05-01 2025-06-30
LIM, Kwanmook Director 2018-09-26 2020-04-24
OH, Ickkyun Director 2012-02-10 2013-04-18
PRESTEDGE, Graham Ronald Director 2012-02-10 2015-08-04
SHIN, Donglim Director 2016-05-17 2018-08-08
SUH, Sam Sanghyuk Director 2012-02-10 2012-03-13
WHITEHORN, Anthony Director 2013-04-18 2018-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Santander Consumer (Uk) Plc Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 108 total filings

Date Type Category Description
2026-03-30 AP01 officers Appoint person director company with name date PDF
2026-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-06 TM01 officers Termination director company with name termination date PDF
2025-10-06 AA accounts Accounts with accounts type group
2025-09-08 AP01 officers Appoint person director company with name date PDF
2025-07-14 TM01 officers Termination director company with name termination date PDF
2025-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-24 AA accounts Accounts with accounts type group
2024-06-18 AP01 officers Appoint person director company with name date PDF
2024-06-11 TM01 officers Termination director company with name termination date PDF
2024-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-08 AA accounts Accounts with accounts type group
2023-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-31 TM01 officers Termination director company with name termination date PDF
2023-01-31 AP01 officers Appoint person director company with name date PDF
2023-01-16 CH01 officers Change person director company with change date PDF
2022-10-13 CH01 officers Change person director company with change date PDF
2022-10-13 CH01 officers Change person director company with change date PDF
2022-10-13 CH01 officers Change person director company with change date PDF
2022-09-28 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page