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BLACK HORSE GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02498806
Incorporation Date
1990-05-03
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.blackhorse.co.uk/
Source: Companies House

BLACK HORSE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02498806, and its current status with Companies House is active. The company was incorporated on 3 May 1990 and lists its registered address as United Kingdom. 2 shareholders are on record for BLACK HORSE GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BLACK HORSE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EUROLEAD SERVICES HOLDINGS LIMITED, holding 100% — a majority holding — followed by LLOYDS BANK ASSET FINANCE LIMITED at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EUROLEAD SERVICES HOLDINGS LIMITED 100% Companies House
LLOYDS BANK ASSET FINANCE LIMITED 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for BLACK HORSE GROUP LIMITED are current appointments, filed with Companies House. Timothy Smith (appointed 2016-09-04), Samuel Vijay (appointed 2021-03-12) and Nicholas Williams (appointed 2022-11-14) all serve as Director; David Hennessey (appointed 2026-03-09) serves as Company Secretary. The remaining 1 record shown (Ryan Beattie) is a former appointment that has since been resigned.

The register reports 52 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BLACK HORSE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TS
Timothy Smith ACTIVE

Appointed
2016-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SV
Samuel Vijay ACTIVE

Appointed
2021-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nicholas Williams ACTIVE

Appointed
2022-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hennessey ACTIVE

Appointed
2026-03-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RB
Ryan Beattie RESIGNED

Appointed
2024-07-31
Resigned
2026-03-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BLACK HORSE GROUP LIMITED sits 3 levels below its ultimate parent, LLOYDS BANKING GROUP PLC, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BLACK HORSE GROUP LIMITED is LLOYDS BANK ASSET FINANCE LIMITED, holding 0% as filed in BLACK HORSE GROUP LIMITED's own shareholder record with Companies House. LLOYDS BANKING GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
LLOYDS BANKING GROUP PLC
United Kingdom
INTERNATIONAL MOTORS FINANCE LIMITED
United KingdomGB 02956040

A G FINANCE LIMITED
United KingdomGB 01923956

LONDON TAXI FINANCE LIMITED
United KingdomGB 02141786

LOTUS FINANCE LIMITED
United KingdomGB 03266110

HYUNDAI CAR FINANCE LIMITED
United KingdomGB 02160191

BLACK HORSE LIMITED
United KingdomGB 00661204

SUZUKI FINANCIAL SERVICES LIMITED
United KingdomGB 03015566

BLACK HORSE (TRF) LIMITED
United KingdomGB 03845557

+3 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BLACK HORSE GROUP LIMITED?

Two shareholders are currently on record for BLACK HORSE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EUROLEAD SERVICES HOLDINGS LIMITED, holding 100% — a majority holding — followed by LLOYDS BANK ASSET FINANCE LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BLACK HORSE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BLACK HORSE GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BLACK HORSE GROUP LIMITED have on record?

2 shareholders are shown on record for BLACK HORSE GROUP LIMITED.

What is BLACK HORSE GROUP LIMITED's company registration number?

BLACK HORSE GROUP LIMITED's registration number is 02498806, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BLACK HORSE GROUP LIMITED still an active company?

BLACK HORSE GROUP LIMITED's status on Companies House is listed as active.

When was BLACK HORSE GROUP LIMITED incorporated?

BLACK HORSE GROUP LIMITED was incorporated on 3 May 1990, according to Companies House.

What is BLACK HORSE GROUP LIMITED's registered address?

The registered address on file for BLACK HORSE GROUP LIMITED is United Kingdom.

What legal structure is BLACK HORSE GROUP LIMITED registered as?

BLACK HORSE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BLACK HORSE GROUP LIMITED?

Four of the 5 officer records shown for BLACK HORSE GROUP LIMITED are current appointments, filed with Companies House. Timothy Smith (appointed 2016-09-04), Samuel Vijay (appointed 2021-03-12) and Nicholas Williams (appointed 2022-11-14) all serve as Director; David Hennessey (appointed 2026-03-09) serves as Company Secretary. The remaining 1 record shown (Ryan Beattie) is a former appointment that has since been resigned. Management authority at BLACK HORSE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BLACK HORSE GROUP LIMITED have a parent company or subsidiaries?

BLACK HORSE GROUP LIMITED sits 3 levels below its ultimate parent, LLOYDS BANKING GROUP PLC, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BLACK HORSE GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BLACK HORSE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BLACK HORSE GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BLACK HORSE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 October 2026.

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