CA Auto Finance UK Ltd

Active02739931 Private limited company
Incorporated
14 August 1992 (34 years)
Previously known as
Fca Automotive Services UK Ltd (until 3 April 2023)
Fga Capital UK Ltd (until 8 April 2015)
Fiat Auto Financial Services Limited (until 23 January 2009)
Earlier: Fiat Inventory Services Limited
Industry
Financial leasing (64910)
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Other credit granting n.e.c. (64929)
Factoring (64992)
Directors
Riccardo Mesturino
Accounts type
Full
Region
South East
Address
250 Bath Road
Slough
SL1 4DX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
Also at Drivalia Lease UK Ltd · more companies
British
Born September 1965 (61)
Mesturino, Riccardo
Director · Appointed 8 May 2026
Italian
Born March 1975 (51)
Savage, John, Mr.
Secretary · Appointed 22 March 2019
Director · Appointed 16 March 2017
French
Born October 1966 (60)
Director · Appointed 1 September 2015
Also at Drivalia Lease UK Ltd, Drivalia UK Ltd, Finance & Leasing Association · more companies
British
Born May 1976 (50)
Director · Appointed 25 September 2014
Italian
Born November 1972
Officer history (46 former)
4 August 2026
Resigned Krishnamoorthy, Sriram, Mr. as Director
24 July 2026
Appointed Tilney, Jonathan Mark as Director
8 May 2026
Appointed Mesturino, Riccardo as Director
8 May 2026
Resigned Caffaro, Luca as Director
3 April 2023
Appointed Caffaro, Luca as Director
3 April 2023
Resigned Boggio, Enrico as Director
10 June 2019
Resigned Papa, Raffaella, Ms. as Director
10 June 2019
Appointed Boggio, Enrico as Director
22 March 2019
Appointed Savage, John, Mr. as Secretary
22 March 2019
Resigned Farley, Peter John as Secretary
27 September 2018
Resigned Langella, Bruno as Director
27 September 2018
Appointed Krishnamoorthy, Sriram, Mr. as Director
22 March 2018
Appointed Papa, Raffaella, Ms. as Director
22 March 2018
Resigned Faina, Andrea as Director
16 March 2017
Appointed Guirchoux, Anne Marie as Director
16 March 2017
Resigned Manuelli, Bernard Jean Marie as Director
30 November 2016
Resigned Krishnamoorthy, Sriram, Mr. as Director
1 October 2016
Appointed Langella, Bruno as Director
19 August 2016
Resigned Zanlunghi, Steven Michael as Director
1 September 2015
Resigned Merchiori, Alberto, Mr. as Director
1 September 2015
Appointed Hughes, Alexander Paul as Director
10 October 2014
Appointed Merchiori, Alberto, Mr. as Director
10 October 2014
Resigned Thomas, Martin Jean-Jacques as Director
25 September 2014
Appointed Carelli, Giacomo as Director
28 August 2014
Resigned De Ficchy, Gian Luca as Director
13 January 2014
Appointed Faina, Andrea as Director
13 January 2014
Resigned Matta, Luigi as Director
18 March 2013
Resigned Incisa Della Rocchetta, Oddone as Director
1 August 2012
Appointed Zanlunghi, Steven Michael as Director
1 August 2012
Resigned Humberstone, Andrew John as Director
5 December 2011
Appointed De Ficchy, Gian Luca as Director
11 March 2011
Resigned Picca Piccon, Antonio as Director
11 March 2011
Appointed Incisa Della Rocchetta, Oddone as Director
6 October 2010
Appointed Krishnamoorthy, Sriram, Mr. as Director
31 August 2010
Resigned Williams, Brian Philip as Director
8 April 2010
Resigned Rossotto, Camillo as Director
8 April 2010
Appointed Picca Piccon, Antonio as Director
31 July 2009
Resigned Breuils, Alain Jacques as Director
31 July 2009
Appointed Rossotto, Camillo as Director
27 July 2009
Appointed Williams, Brian Philip as Director
27 July 2009
Resigned Goldhagen, Adam Roy as Director
8 January 2009
Appointed Thomas, Martin Jean-Jacques as Director
16 December 2008
Resigned Almond, Robert as Director
7 November 2007
Resigned Salomone, Giulio as Director
1 November 2007
Appointed Humberstone, Andrew John as Director
29 October 2007
Appointed Breuils, Alain Jacques as Director
6 September 2007
Resigned Huetter, Herbert as Director
15 March 2007
Appointed Matta, Luigi as Director
15 March 2007
Appointed Manuelli, Bernard Jean Marie as Director
29 December 2006
Resigned Badoglio, Maurizio as Director
15 September 2005
Appointed Goldhagen, Adam Roy as Director
18 May 2005
Appointed Salomone, Giulio as Director
27 April 2005
Resigned Garvia, Jose Antonio as Director
15 February 2005
Resigned Chiesa, Sonia as Director
31 January 2005
Appointed Badoglio, Maurizio as Director
31 January 2005
Appointed Huetter, Herbert as Director
31 January 2005
Resigned Toso, Massimo as Director
31 January 2005
Appointed Garvia, Jose Antonio as Director
30 September 2004
Resigned Gonzales, Maurizio as Director
16 January 2004
Appointed Chiesa, Sonia as Director
4 December 2003
Resigned Facchini, Pier Francesco as Director
28 November 2003
Appointed Gonzales, Maurizio as Director
28 November 2003
Resigned Dopudi, Alfio as Director
1 October 2002
Appointed Toso, Massimo as Director
31 July 2002
Resigned Blades, James Newton as Director
11 April 2002
Resigned Chiarle, Guglielmo as Director
11 April 2002
Resigned Capello, Felice as Director
11 April 2002
Appointed Facchini, Pier Francesco as Director
20 March 2001
Appointed Almond, Robert as Director
30 November 2000
Resigned Guastella, Guido as Director
1 December 1999
Appointed Guastella, Guido as Director
1 December 1999
Resigned Tavolato, Francesco as Director
1 September 1999
Appointed Blades, James Newton as Director
1 September 1999
Resigned Smyth, Geoffrey Joseph as Director
23 September 1998
Resigned Barocelli, Angelo as Director
23 September 1998
Appointed Dopudi, Alfio as Director
15 September 1997
Resigned Blades, James Newton as Director
15 September 1997
Appointed Smyth, Geoffrey Joseph as Director
23 June 1997
Resigned Davis, William as Secretary
23 June 1997
Appointed Farley, Peter John as Secretary
20 December 1996
Appointed Barocelli, Angelo as Director
21 August 1996
Resigned Bodega, Charles Anthony as Director
1 August 1996
Resigned Lake, Colin William as Director
10 July 1996
Appointed Capello, Felice as Director
10 July 1996
Resigned Doria, Bruno as Director
10 July 1996
Appointed Chiarle, Guglielmo as Director
10 July 1996
Appointed Blades, James Newton as Director
10 July 1996
Appointed Tavolato, Francesco as Director
24 January 1995
Appointed Lake, Colin William as Director
11 May 1993
Appointed Davis, William as Secretary
4 May 1993
Resigned Lazzaro, Luigi as Secretary
4 May 1993
Resigned Lazzaro, Luigi as Director
23 March 1993
Appointed Bodega, Charles Anthony as Director
11 September 1992
Appointed Lazzaro, Luigi as Secretary
11 September 1992
Appointed Doria, Bruno as Director
11 September 1992
Resigned Mckenzie, John Hume as Secretary
14 August 1992
Appointed Mckenzie, John Hume as Secretary
14 August 1992
Appointed Lazzaro, Luigi as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
2 July 2024
Ceased Credit Agricole SA — Owns 25–50% of shares
3 April 2023
Ceased Fiat Chrysler Automobiles N.V. — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates30 July 2026
13 August 2026Appointment of a director
3 January 2026Full accounts31 December 2024
30 July 2025Confirmation statement with updates30 July 2025
12 March 2025Statement of capital following an allotment of shares
Show all recent filings

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