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Volkswagen Financial Services (UK) Ltd., Milton Keynes

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Volkswagen Financial Services (UK) Ltd.

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Name

Volkswagen Financial Services (UK) Ltd.
Kellens Ltd.

Identification

Chp
Companies House 02835230
Lei
529900RKV8QCFPSFUR46

Address

Brunswick Court Yeomans Drive, Blakelands, Milton Keynes MK14 5LR, United Kingdom

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.
77.11
Renting and leasing of cars and light motor vehicles

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

Current legal representatives Legal form information Premium
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6Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Wages and salaries
Average salaries per employee
Pension provisions
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Publications

26 Oct 2026
Director: Kai Guenther Vogler
6 Oct 2026
Consolidated Annual report for the year ending 31/12/2025
16 Jul 2026 also 17/07/2023, 18/07/2022, 05/08/2021
Confirmation statement made with no updates
28 Jul 2025 via Volkswagen Financial Services Overseas AG also 28/07/2025, 09/08/2024
Shareholder: Volkswagen Financial Services Overseas AG
17 Jul 2025
Director: Ingrun U. Bartoelke
10 Jul 2025
Director: Gerrit Heimberg
23 Jun 2025
Annual report for the year ending 31/12/2024
9 Oct 2024
No longer Director: Jens Legenbauer
25 Jul 2024
Annual report for the year ending 31/12/2023
4 Jul 2024 also 17/07/2020, 05/07/2019, 13/07/2018, 18/07/2016
Confirmation statement made with updates
3 May 2024
Director: Thierry Verbist
11 Apr 2024 via Volkswagen Financial Services Overseas AG also 26/04/2023, 24/04/2023, 13/06/2022, 13/04/2022, 04/06/2020, 05/05/2020, 18/05/2017, 03/05/2017, 17/05/2016, 26/06/2015, 11/06/2015, 15/07/2014, 03/06/2013, 05/04/2012, 08/04/2011, 29/03/2010, 28/05/2009, 05/05/2008, 12/03/2008, 12/10/2007, 28/09/2007
Shareholder: VOLKSWAGEN FINANCIAL SERVICES AG
14 Feb 2024
No longer Director: Jan Ebert
8 Jul 2023
Annual report for the year ending 31/12/2022
21 Sept 2022
No longer Director: Anthony G. Bandmann
30 Aug 2022
Annual report for the year ending 31/12/2021
19 Oct 2021
Director: Anthony G. Bandmann · No longer Director: Kai Günther Vogler
17 Aug 2021
Annual report for the year ending 31/12/2020
13 Jul 2020
Director: Jan Ebert · No longer Director: Patrick O. Welter
18 May 2020
Annual report for the year ending 31/12/2019
7 Apr 2020 via VOLKSWAGEN AG also 16/04/2018, 21/04/2017, 13/07/2016, 10/04/2012, 06/04/2011, 06/04/2011, 15/04/2010, 29/03/2010, 06/05/2009, 06/05/2009, 21/04/2008, 24/07/2007, 05/07/2007
Shareholder: VOLKSWAGEN AG
1 Jul 2019
Director: Kai Günther Vogler · No longer Director: Jens Legenbauer
11 Apr 2019
Annual report for the year ending 31/12/2018
11 Apr 2019
Director's details changed for Mr Patrick Ortwin Welter
3 Apr 2019
Director: Jean Michelle Smith · No longer Director (3)
29 Mar 2019 via Volkswagen Financial Services Overseas AG
Acquisition, Break-up: VOLKSWAGEN FINANCIAL SERVICES AG
9 Oct 2018
Director: Michael John Todd
2 Aug 2018
No longer Director: David Maloney
30 Apr 2018
Annual report for the year ending 31/12/2017
30 Jan 2018
Companies House - Filing
13 Sept 2017
Director: Harald Hesske, Michael E. Reinhart
17 Jul 2017
Confirmation statement made with no updates · Notification of Volkswagen Aktiengesellschaft as a person with …
27 Apr 2017
Annual report for the year ending 31/12/2016
4 Nov 2016
No longer Director: Michael John Todd
14 Jul 2016
No longer Director (1)
30 Jun 2016 also 05/11/2015
Group of companies' accounts made up to 2015-12-31
23 Jun 2016
Statement of capital following an allotment of shares
13 Jun 2016
Director: David Maloney
18 Mar 2016
No longer Director: Jean Michelle Smith
18 Aug 2015
Capital: £70M
16 Jun 2015
Director: Jean Michelle Smith, Michael John Todd
12 May 2015
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
6 Feb 2015
No longer Director (1)
18 Jul 2014
Capital: £70M
10 Jul 2014 also 03/07/2013, 18/09/2012, 16/06/2011, 21/04/2010, 15/09/2009, 27/03/2008
Full accounts made up to 2013-12-31
1 Jul 2014
Director: A. van den Bergh · No longer Director (1)
2 May 2014 via Porsche Automobil Holding SE also 07/04/2011, 21/12/2009, 21/12/2009
Shareholder: Porsche Automobil Holding SE
17 Feb 2014
No longer Director (1)
23 Jul 2013
Annual return made up to 2013-07-05 with full list of shareholders · Statement of capital following an allotment of …
18 Dec 2012
Statement of company's objects · Resolution of Memorandum and/or Articles of Association
14 Sept 2012
Director: Patrick O. Welter
12 Sept 2012
Director: Jens Legenbauer · No longer Director (2)
25 Jul 2012
Director (1)
18 Jul 2012 also 22/07/2010
Annual return made up to 2012-07-05 with full list of shareholders
15 May 2012
No longer Director (1)
20 Sept 2011
Director (1) · No longer Director (1)
19 Jul 2011
Director (1)
18 Jul 2011
No longer Director (1)
6 Nov 2009
Director's details changed for N.N. · Director's details changed for Mr N.N. …
17 Sept 2009
Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of Association …
29 Jul 2009 also 18/07/2008, 16/07/2007, 21/07/2006
Return made up to 05/07/09; full list of members
11 Jun 2009
No longer Director (1)
13 Feb 2009
Director (2)
17 Jul 2008
No longer Secretary (1)
27 Mar 2008
Auth accounts 17/03/2008
14 Mar 2008
Director (1)
29 Feb 2008 via VOLKSWAGEN AG
Shareholding: VOLKSWAGEN AG
6 Nov 2007
New secretary appointed · Secretary resigned
3 Apr 2007 also 06/06/2006, 26/04/2005
Accounts made up to 2006-12-31
8 Dec 2005
New director appointed
29 Nov 2005 also 04/08/2005, 13/04/2005
Director resigned
26 Jul 2005
Return made up to 05/07/05; full list of members · Director's particulars changed
There are no publications matching your search.

Mentions

12 Aug 2026 in Ler
Direct parent
12 Aug 2026 in Ler
Ultimate parent
2 Feb 2026 in Psc
Companies House - Persons with Significant Control
14 Apr 2025 in Psc
Companies House - Persons with Significant Control
3 Nov 2021 in Psc
Companies House - Persons with Significant Control
17 Sept 2020 in Ler
No longer Direct parent
17 Sept 2019 in Ler
No longer Direct parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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