SFS UK 1 LTD
Get an alert when SFS UK 1 LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£11bn
EUR 13,337,240,000
0% vs 2023
Employees
0
Average over period
Profit before tax
£8.1bn
EUR 9,485,856,000
+28.4% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | £6,318,497,604 | £8,115,886,379 | +28.4% | |
| Profit before tax | £6,318,506,160 | £8,115,893,224 | +28.4% | |
| Net profit | £6,318,511,294 | £8,115,907,769 | +28.4% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £18,119,424,196 | £17,451,830,082 | -3.7% | |
| Net assets | £11,411,090,007 | £11,411,054,073 | 0% | |
| Equity | £11,411,090,007 | £11,411,054,073 | 0% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from EUR at 0.856 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 34.9% | 46.5% | |
| Gearing (liabilities / total assets) | 37.0% | 40.2% | |
| Current ratio | 4.28x | 1.00x | |
| Interest cover | 72.17x | — |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors continue to adopt the going concern basis in preparing the annual report and accounts, which assumes that the company will continue in operational existence for the foreseeable future. The company participates in the group's centralised treasury arrangements and so shares banking arrangements with its parent and fellow subsidiaries. ... The directors expect that the group will provide financial support, if required, to the company to meet its obligations as they fall due for a period of 12 months from signing the financial statements.”
Group structure
- SFS UK 1 LTD · parent
- FCA Foreign Sales Holdco Limited 100%
- SFS UK 2 Ltd 100%
Significant events
- “During the period the company received dividends totalling €9,485,914,752.38 from its direct investment in FCA Foreign Sales Holdco Limited. Subsequently, the directors approved a dividend of € 9,485,914,752.38 to be paid to its parent company Stellantis N.V.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE ALWIS, Charles | Secretary | 2023-12-15 | — | — |
| CONNELL, David James | Director | 2023-12-15 | Dec 1972 | British |
| DEVINE, Daniel | Director | 2023-12-15 | Sep 1964 | American |
| HAMMONDS, Timothy John | Director | 2025-12-19 | Oct 1973 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARLEY, Peter John | Secretary | 2021-11-12 | 2023-12-13 |
| TOWERS, Lindsay George | Director | 2021-11-12 | 2023-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stellantis Nv | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-12 | Active |
Filing timeline
Last 20 of 21 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-12-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | AA | accounts | Accounts with accounts type full | |
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | AA | accounts | Accounts with accounts type full | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-01 | AA | accounts | Accounts with accounts type full | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-14 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-11-14 | CAP-SS | insolvency | Legacy | |
| 2023-11-14 | SH20 | capital | Legacy | |
| 2023-11-14 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-16 | SH01 | capital | Capital allotment shares | |
| 2021-11-17 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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.