GB · Company with significant control

Black Horse Group Limited

Black Horse Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Black Horse Group Limited
Type
Corporate entity
Registration number
02498806
Registered in
England And Wales
Significant control now
10 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Black Horse Group Limited's companies

  • Black Horse Group Limited holds 75% or more of the shares in 8 of the 10 companies listed below.
  • Main lines of business: financial intermediation not elsewhere classified (9) and credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (1).
  • Registered offices in London (8).
  • The companies were incorporated between 1953 and 1999.
  • 2 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Black Horse Group Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
A G FINANCE LIMITED
01923956 · Private Limited Company
Active19 June 1985LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
BLACK HORSE (TRF) LIMITED
03845557 · Private Limited Company
Active21 September 1999LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
BLACK HORSE LIMITED
00661204 · Private Limited Company
Active1 June 1960—Financial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
HYUNDAI CAR FINANCE LIMITED
02160191 · Private Limited Company
Active2 September 1987LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
INTERNATIONAL MOTORS FINANCE LIMITED
02956040 · Private Limited Company
Active5 August 1994LondonCredit granting by non-deposit taking finance houses and other specialist consumer credit grantorsOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights6 April 2016
LONDON TAXI FINANCE LIMITED
02141786 · Private Limited Company
Active22 June 1987—Financial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
LOTUS FINANCE LIMITED
03266110 · Private Limited Company
Active21 October 1996LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PROTON FINANCE LIMITED
00519068 · Private Limited Company
Active27 April 1953LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SHOGUN FINANCE LIMITED
01963821 · Private Limited Company
Active22 November 1985LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SUZUKI FINANCIAL SERVICES LIMITED
03015566 · Private Limited Company
Active24 January 1995LondonFinancial intermediation not elsewhere classifiedOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights6 April 2016

Connections

Others with significant control of these companies

  • International Motors LimitedINTERNATIONAL MOTORS FINANCE LIMITED
  • Suzuki Gb PlcSUZUKI FINANCIAL SERVICES LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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