STELLANTIS FINANCIAL SERVICES UK LIMITED
Company details
- Registered name
- STELLANTIS FINANCIAL SERVICES UK LIMITED
- Company number
- 01024322
- Registered office
- 61 LONDON ROAD, REDHILL, RH1 1QA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 16 September 1971
- Status
- Active
- Age
- 54 years
- Previous names
- PSA FINANCE UK LIMITED (to 03 Apr 2023) · PSA WHOLESALE LIMITED (to 03 Apr 2023)
- Nature of business (SIC)
- 45111 — Sale of new cars and light motor vehicles · 45112 — Sale of used cars and light motor vehicles · 64910 — Financial leasing · 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Mar 2027
- Confirmation statement — last
- 10 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 6 of 8 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 60 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/05/2026 | Charge registered | — | A registered charge |
| 12/02/2026 | Director appointed | — | HEARSEY, Neil Philip |
| 10/04/2025 | Director appointed | — | MENAGER, Stephanie Prudence Martine |
| 10/04/2025 | Director appointed | — | DRUCE, Eurig Garmon |
| 21/03/2025 | Director resigned | POUYET, Cécile | — |
| 31/12/2024 | Secretary resigned | LAVEY-KHAN, Nehal | — |
| 17/09/2024 | Director resigned | VEYSSIÈRE, Thierry | — |
| 17/09/2024 | Director appointed | — | JOHAN, Stephane Joseph Roger |
| 26/07/2023 | Director resigned | WILLCOX, Paul Antony | — |
| 26/07/2023 | Director resigned | CHARLES, Jean Baptiste | — |
| 04/04/2023 | Charge registered | — | A registered charge |
| 04/04/2023 | Charge registered | — | A registered charge |
| 03/04/2023 | Director resigned | O'SULLIVAN, Damien Patrick | — |
| 03/04/2023 | Director resigned | HILL, Victor Thomas | — |
| 03/04/2023 | Director resigned | BOUTELEAU, Helene | — |
| 03/04/2023 | Secretary resigned | VEL, Marianna | — |
| 03/04/2023 | Director appointed | — | WILLCOX, Paul Antony |
| 03/04/2023 | Director appointed | — | VEYSSIÈRE, Thierry |
| 03/04/2023 | Director appointed | — | POUYET, Cécile |
| 03/04/2023 | Secretary appointed | — | LAVEY-KHAN, Nehal |
Financial highlights
No figures could be read from the accounts filed on 10 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for STELLANTIS FINANCIAL SERVICES UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About STELLANTIS FINANCIAL SERVICES UK LIMITED (01024322)
STELLANTIS FINANCIAL SERVICES UK LIMITED is a private limited company incorporated on 16 September 1971 and registered in the United Kingdom under company number 01024322. Its registered office is at 61 LONDON ROAD, REDHILL, RH1 1QA, ENGLAND. The recorded nature of business is sale of new cars and light motor vehicles (SIC 45111). The company is currently active , with statutory accounts last made up to 31 December 2024. 65 active officers are on record , and the person with significant control is Banque Psa Finance Sa. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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