INTERNATIONAL MOTORS FINANCE LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Net interest income | — | — | — | — | |
| Fee & commission income | — | — | — | — | |
| Operating income | — | £6,172,000 | £6,602,000 | +7% | |
| Impairment losses | — | — | — | — | |
| Profit before tax | £4,084,000 | £4,868,000 | — | — | |
| Net profit | £3,124,000 | £3,651,000 | £3,652,000 | 0% | |
| Loans & advances to customers | — | — | — | — | |
| Customer deposits | — | — | — | — | |
| Total assets | £151,546,000 | £188,051,000 | — | — | |
| Total liabilities | — | — | — | — | |
| Equity | £5,125,000 | £8,776,000 | — | — | |
| Average employees | 1 | 1 | — | — |
Values shown as filed in the company's annual accounts. — 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 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 96.6% | 95.3% | — | |
| Current ratio | 1.04x | 1.05x | — |
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 1 time since incorporation
- INTERNATIONAL MOTORS FINANCE LIMITED 1994-09-09 → present
- NWS 101 LIMITED 1994-08-05 → 1994-09-09
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the accounts. Having consulted on these, the Directors conclude that it is appropriate to continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “The Company recognised a £8,700,000 provision following the Financial Conduct Authority's ("FCA") announcement in October 2025 that it intends to implement a motor finance commission redress scheme.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENNESSEY, David Dermot | Secretary | 2026-04-14 | — | — |
| BROWN, William | Director | 2023-09-19 | Oct 1976 | British |
| EDMISTON, Andrew Martin | Director | 2008-04-18 | Jul 1969 | British |
| MCCAFFREY, James Patrick | Director | 2019-12-09 | Jun 1970 | British |
| PEARSON, James | Director | 2025-09-01 | Apr 1980 | British |
| ROGERS, Preston Mark Philip | Director | 2024-12-03 | Oct 1979 | British |
| WILLIAMS, Nicholas Andrew | Director | 2022-10-29 | Jun 1974 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GITTINS, Paul | Secretary | 2024-01-22 | 2024-07-31 |
| GITTINS, Paul | Secretary | 2000-06-01 | 2016-08-09 |
| GITTINS, Paul | Secretary | 1994-08-05 | 1994-08-22 |
| HENNESSEY, David Dermot | Secretary | 2016-08-09 | 2024-01-08 |
| HICKLING, James Alexander | Secretary | 2024-07-31 | 2026-04-14 |
| NIXON, Raymond | Secretary | 1994-08-22 | 2000-05-31 |
| ADAMS, Christopher Michael | Director | 2015-04-09 | 2019-11-22 |
| BROWN, Ian Mcfarlane | Director | 1994-10-07 | 1999-11-01 |
| BROWNING, Robert John | Director | 1994-10-14 | 2008-04-15 |
| BURTON, Samuel David | Director | 1995-12-07 | 2004-11-17 |
| CADDEN, Janice | Director | 2019-07-09 | 2019-11-22 |
| CHRISTIE, Alan Rodger | Director | 1998-08-20 | 2005-01-05 |
| COSTELLO, Thomas | Director | 1996-07-31 | 2004-06-04 |
| COTTLE, Peter Malcolm | Director | 2008-02-27 | 2009-08-26 |
| EDMISTON, Andrew Martin | Director | 2001-02-16 | 2005-11-28 |
| EDMISTON, Robert Norman | Director | 1994-10-14 | 1995-12-07 |
| FOSTER, David Paul | Director | 2001-01-05 | 2008-02-08 |
| FULKER, James | Director | 2019-12-09 | 2024-08-02 |
| GILLESPIE, Geoffrey | Director | 1994-10-14 | 2008-02-06 |
| GITTINS, Paul | Director | 1994-08-05 | 1994-10-14 |
| GOOD, Lawrence | Director | 2007-05-25 | 2009-05-06 |
| GRANT, George Alexander | Director | 2006-06-01 | 2009-04-30 |
| HUTTON, Gary Ernest | Director | 2009-08-26 | 2025-08-31 |
| JONES, Richard Andrew | Director | 2015-07-09 | 2022-10-28 |
| JORDAN, Paul | Director | 2007-05-25 | 2008-04-10 |
| JORDAN, Paul | Director | 2001-01-05 | 2005-11-28 |
| KINNAIRD, Peter | Director | 2004-11-17 | 2005-11-28 |
| LAKIN, Helen Mary | Director | 1994-08-05 | 1994-10-14 |
| LEWIS, Robert | Director | 2009-08-26 | 2011-01-31 |
| LILLRUD, Torbjorn | Director | 2019-12-09 | 2022-12-31 |
| LITTLER, Roy | Director | 1994-10-14 | 1999-11-01 |
| MCGILL, Paul Gerard Christopher | Director | 2008-04-18 | 2009-08-26 |
| MEE, Robert James | Director | 1994-10-14 | 1998-08-20 |
| RANKIN, Murray | Director | 2011-01-31 | 2014-04-17 |
| ROWLEY, James Edward | Director | 1994-10-14 | 1996-07-31 |
| SUTTON, Christopher | Director | 2009-05-18 | 2015-07-09 |
| SWATMAN, Edwin Whitfield | Director | 1994-10-14 | 2001-02-16 |
| THABET, Nagla, Dr | Director | 2014-12-09 | 2019-07-09 |
| TUNNICLIFFE, Paul Graham | Director | 2009-05-18 | 2019-09-02 |
| WHYTOCK, Michael David | Director | 2009-08-26 | 2015-04-09 |
| WOOLGROVE, Thomas | Director | 2005-04-21 | 2006-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Black Horse Group Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
| International Motors Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 205 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-18 | AA | accounts | Accounts with accounts type full | |
| 2026-04-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-23 | CH01 | officers | Change person director company with change date | |
| 2025-04-22 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-11 | AD03 | address | Move registers to sail company with new address | |
| 2024-11-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-13 | AD02 | address | Change sail address company with new address | |
| 2024-08-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-09 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.