IC Financial Services UK Limited

Company Name	IC Financial Services UK Limited
Company Status	Active
Company Number	08159360
Category	Private Limited Company
Incorporation Date	27 July 2012(11 years, 9 months ago)
Previous Names	Iveco Fs Holdings Limited and CNH Industrial Capital Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Enrico Bretto
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	27 July 2012(same day as company formation)
Role	Manager
Country of Residence	Italy
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Simon Marc McCarthy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	27 July 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Secretary Name	Simon Marc McCarthy
Nationality	British
Status	Current
Appointed	27 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Stefano Izzo
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	10 November 2023(11 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Uk & Roi Market Retail Portfolio Manager
Country of Residence	Italy
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr James Stuart Webster
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Mario Bruni
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 February 2016(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Amato Trunfio
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 November 2019(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 April 2022)
Role	Senior Manager
Country of Residence	Italy
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Nicholas William Alexander Taylor
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 2023)
Role	Uk & Roi Market Retail Portfolio Manager
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 July 2012(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Contact

Website	web.iveco.com

Location

Registered Address	Cranes Farm Road Basildon Essex SS14 3AD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

26m at €1	Cnh Industrial Nv 100.00% Ordinary

Financials

Year	2014
Turnover	£594,638
Gross Profit	-£8,964,132
Net Worth	£29,748,703
Cash	£1,251,370
Current Liabilities	£135,857,258

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 5 days from now)

Filing History

10 November 2023	Appointment of Mr Stefano Izzo as a director on 10 November 2023 (2 pages)
13 October 2023	Termination of appointment of Nicholas William Alexander Taylor as a director on 13 October 2023 (1 page)
3 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
15 April 2023	Full accounts made up to 31 December 2022 (64 pages)
1 March 2023	Confirmation statement made on 2 May 2022 with no updates (3 pages)
12 May 2022	Full accounts made up to 31 December 2021 (57 pages)
6 May 2022	Confirmation statement made on 6 March 2022 with updates (4 pages)
14 April 2022	Appointment of Mr Nicholas William Alexander Taylor as a director on 13 April 2022 (2 pages)
13 April 2022	Termination of appointment of Amato Trunfio as a director on 13 April 2022 (1 page)
9 February 2022	Company name changed cnh industrial capital LIMITED\certificate issued on 09/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-09 (3 pages)
31 January 2022	Cessation of Cnh Industrial Nv as a person with significant control on 1 January 2022 (1 page)
31 January 2022	Notification of Iveco Group N.V. as a person with significant control on 1 January 2022 (2 pages)
21 October 2021	Solvency Statement dated 12/10/21 (1 page)
21 October 2021	Statement by Directors (1 page)
21 October 2021	Statement of capital on 21 October 2021 EUR 18,200,000 (6 pages)
21 October 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 July 2021	Statement by Directors (1 page)
28 July 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 28/07/2021 (2 pages)
28 July 2021	Statement of capital on 28 July 2021 EUR 2,900,000 (3 pages)
28 July 2021	Solvency Statement dated 28/07/21 (1 page)
7 May 2021	Full accounts made up to 31 December 2020 (56 pages)
18 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
20 July 2020	Full accounts made up to 31 December 2019 (54 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
18 November 2019	Termination of appointment of Mario Bruni as a director on 15 November 2019 (1 page)
11 November 2019	Appointment of Mr Amato Trunfio as a director on 11 November 2019 (2 pages)
29 May 2019	Full accounts made up to 31 December 2018 (52 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
14 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
24 April 2018	Full accounts made up to 31 December 2017 (46 pages)
3 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
13 July 2017	Full accounts made up to 31 December 2016 (43 pages)
13 July 2017	Full accounts made up to 31 December 2016 (43 pages)
5 April 2017	Statement of capital following an allotment of shares on 5 April 2017 EUR 53,001,000 (3 pages)
5 April 2017	Statement of capital following an allotment of shares on 5 April 2017 EUR 53,001,000 (3 pages)
3 October 2016	Company name changed iveco fs holdings LIMITED\certificate issued on 03/10/16 RES15 ‐ Change company name resolution on 2016-10-03 (2 pages)
3 October 2016	Change of name notice (2 pages)
3 October 2016	Company name changed iveco fs holdings LIMITED\certificate issued on 03/10/16 RES15 ‐ Change company name resolution on 2016-10-03 (2 pages)
3 October 2016	Change of name notice (2 pages)
1 September 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
1 August 2016	Full accounts made up to 31 December 2015 (39 pages)
1 August 2016	Full accounts made up to 31 December 2015 (39 pages)
19 February 2016	Appointment of Mr Mario Bruni as a director on 2 February 2016 (2 pages)
19 February 2016	Termination of appointment of James Stuart Webster as a director on 2 February 2016 (1 page)
19 February 2016	Appointment of Mr Mario Bruni as a director on 2 February 2016 (2 pages)
19 February 2016	Termination of appointment of James Stuart Webster as a director on 2 February 2016 (1 page)
15 September 2015	Full accounts made up to 31 December 2014 (36 pages)
15 September 2015	Full accounts made up to 31 December 2014 (36 pages)
19 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 EUR 26,001,000 (4 pages)
19 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 EUR 26,001,000 (4 pages)
12 August 2015	Registered office address changed from Legal Office Cranes Farm Road Basildon Essex SS14 3AD United Kingdom to Cranes Farm Road Basildon Essex SS14 3AD on 12 August 2015 (2 pages)
12 August 2015	Registered office address changed from Legal Office Cranes Farm Road Basildon Essex SS14 3AD United Kingdom to Cranes Farm Road Basildon Essex SS14 3AD on 12 August 2015 (2 pages)
31 July 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1SR to Legal Office Cranes Farm Road Basildon Essex SS14 3AD on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1SR to Legal Office Cranes Farm Road Basildon Essex SS14 3AD on 31 July 2015 (1 page)
30 July 2015	Statement of capital following an allotment of shares on 20 July 2015 EUR 26,001,000 (3 pages)
30 July 2015	Statement of capital following an allotment of shares on 20 July 2015 EUR 26,001,000 (3 pages)
4 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 EUR 1,000 (4 pages)
4 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 EUR 1,000 (4 pages)
16 April 2014	Full accounts made up to 31 December 2013 (25 pages)
16 April 2014	Full accounts made up to 31 December 2013 (25 pages)
22 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (4 pages)
22 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (4 pages)
4 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 November 2012	Statement of capital following an allotment of shares on 29 October 2012 EUR 1,000 (4 pages)
16 November 2012	Statement of capital following an allotment of shares on 29 October 2012 EUR 1,000 (4 pages)
3 August 2012	Appointment of Enrico Bretto as a director (3 pages)
3 August 2012	Appointment of James Stuart Webster as a director (3 pages)
3 August 2012	Appointment of Enrico Bretto as a director (3 pages)
3 August 2012	Appointment of James Stuart Webster as a director (3 pages)
2 August 2012	Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages)
2 August 2012	Registered office address changed from 3 More London Riverside London SE1 2AQ on 2 August 2012 (2 pages)
2 August 2012	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
2 August 2012	Termination of appointment of Clive Weston as a director (2 pages)
2 August 2012	Registered office address changed from 3 More London Riverside London SE1 2AQ on 2 August 2012 (2 pages)
2 August 2012	Registered office address changed from 3 More London Riverside London SE1 2AQ on 2 August 2012 (2 pages)
2 August 2012	Termination of appointment of Clive Weston as a director (2 pages)
2 August 2012	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
2 August 2012	Appointment of Simon Marc Mccarthy as a director (3 pages)
2 August 2012	Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages)
2 August 2012	Appointment of Simon Marc Mccarthy as a secretary (3 pages)
2 August 2012	Appointment of Simon Marc Mccarthy as a secretary (3 pages)
2 August 2012	Appointment of Simon Marc Mccarthy as a director (3 pages)
27 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
27 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)
27 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

IC Financial Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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