IF

INCHCAPE FINANCE PLC

Active

Company number 02153225

· Incorporated 6 August 1987

22a St James's Square, London, SW1Y 5LP

Last updated on 17 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
39 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

YEARJOINT PUBLIC LIMITED COMPANY · 6 August 1987 – 15 September 1987

Company overview

INCHCAPE FINANCE PLC is an active public limited company incorporated on 6 August 1987 and registered in England and Wales. Its registered office is at 22a St James’s Square, London, SW1Y 5LP. The company’s principal activity is classified under SIC code 64999.

It is a wholly owned subsidiary of Inchcape Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Christopher Robert Musker (appointed 24 March 2026) and Rajvi Kothari (appointed 2 April 2025). Inchcape Corporate Services Limited acts as corporate secretary.

The most recent full accounts, made up to 31 December 2025, were filed on 6 June 2026. The next accounts are due by 30 June 2027. A confirmation statement with no updates was filed on 22 June 2026; the next is due by 6 July 2027.

The company has no charges, no insolvency history and has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Inchcape Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Accounts With Accounts Type Full
Accounts
6 June 2026 View
Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Full
Accounts
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Full
Accounts
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Full
Accounts
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Full
Accounts
14 June 2022 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Accounts With Accounts Type Full
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Change Person Director Company With Change Date
Officers
12 May 2020 View
Change Person Director Company With Change Date
Officers
30 December 2019 View
Change Person Director Company With Change Date
Officers
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Full
Accounts
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Accounts With Accounts Type Full
Accounts
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Resolution
Resolution
17 January 2017 View
Statement Of Companys Objects
Change Of Constitution
17 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Full
Accounts
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Termination Director Company With Name Termination Date
Officers
20 October 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2015 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Full
Accounts
2 June 2015 View
Change Person Director Company With Change Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Appoint Person Director Company With Name
Officers
11 January 2014 View
Termination Director Company With Name
Officers
11 January 2014 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Termination Director Company With Name
Officers
8 August 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Termination Director Company With Name
Officers
4 October 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Full
Accounts
8 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Full
Accounts
2 June 2009 View
Legacy
Officers
23 January 2009 View
Resolution
Resolution
4 November 2008 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Full
Accounts
30 May 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Mortgage
19 March 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
13 August 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Annual Return
24 July 2006 View
Accounts With Accounts Type Full
Accounts
29 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
3 October 2005 View
Memorandum Articles
Incorporation
1 August 2005 View
Accounts With Accounts Type Full
Accounts
15 June 2005 View
Legacy
Annual Return
9 June 2005 View
Legacy
Annual Return
11 June 2004 View
Accounts With Accounts Type Full
Accounts
15 April 2004 View
Legacy
Annual Return
13 June 2003 View
Accounts With Accounts Type Full
Accounts
16 May 2003 View
Legacy
Officers
14 April 2003 View
Auditors Resignation Company
Auditors
4 March 2003 View
Legacy
Officers
25 July 2002 View
Legacy
Annual Return
18 June 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Address
25 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Address
7 September 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Accounts With Accounts Type Full
Accounts
26 April 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Address
21 July 2000 View
Legacy
Annual Return
17 July 2000 View
Accounts With Accounts Type Full
Accounts
23 May 2000 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Annual Return
15 July 1999 View
Accounts With Accounts Type Full
Accounts
21 April 1999 View
Legacy
Officers
29 October 1998 View
Auditors Resignation Company
Auditors
26 August 1998 View
Legacy
Annual Return
31 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
15 July 1998 View
Accounts With Accounts Type Full
Accounts
30 March 1998 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
29 July 1997 View
Accounts With Accounts Type Full
Accounts
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Annual Return
24 June 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Mortgage
20 March 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Officers
10 July 1996 View
Legacy
Address
10 July 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Annual Return
20 June 1996 View
Accounts With Accounts Type Full
Accounts
6 June 1996 View
Accounts With Accounts Type Full
Accounts
4 July 1995 View
Legacy
Annual Return
23 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 June 1994 View
Legacy
Annual Return
20 June 1994 View
Legacy
Officers
2 February 1994 View
Legacy
Officers
27 October 1993 View
Legacy
Officers
26 October 1993 View
Legacy
Officers
16 September 1993 View
Legacy
Annual Return
15 June 1993 View
Accounts With Accounts Type Full
Accounts
16 April 1993 View
Legacy
Annual Return
17 June 1992 View
Legacy
Officers
31 March 1992 View
Accounts With Accounts Type Full
Accounts
5 March 1992 View
Legacy
Officers
26 February 1992 View
Legacy
Capital
7 January 1992 View
Legacy
Capital
7 January 1992 View
Resolution
Resolution
7 January 1992 View
Legacy
Annual Return
30 September 1991 View
Accounts With Accounts Type Full
Accounts
23 July 1991 View
Legacy
Annual Return
27 September 1990 View
Accounts With Accounts Type Full
Accounts
11 September 1990 View
Legacy
Officers
30 August 1990 View
Legacy
Officers
19 January 1990 View
Legacy
Officers
19 October 1989 View
Legacy
Capital
14 July 1989 View
Resolution
Resolution
14 July 1989 View
Legacy
Capital
14 July 1989 View
Accounts With Accounts Type Full
Accounts
27 June 1989 View
Legacy
Annual Return
27 June 1989 View
Legacy
Address
26 January 1989 View
Legacy
Annual Return
12 August 1988 View
Accounts With Accounts Type Full
Accounts
12 August 1988 View
Legacy
Officers
3 November 1987 View
Legacy
Officers
24 October 1987 View
Legacy
Capital
11 October 1987 View
Resolution
Resolution
28 September 1987 View
Memorandum Articles
Incorporation
22 September 1987 View
Legacy
Accounts
21 September 1987 View
Certificate Change Of Name Company
Change Of Name
14 September 1987 View
Legacy
Officers
11 September 1987 View
Legacy
Address
11 September 1987 View
Legacy
Officers
11 September 1987 View
Application To Commence Business
Incorporation
2 September 1987 View
Certificate Authorisation To Commence Business Borrow
Incorporation
2 September 1987 View
Memorandum Articles
Incorporation
28 August 1987 View
Incorporation Company
Incorporation
6 August 1987 View
Miscellaneous
Miscellaneous
6 August 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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