Annual and transition report of foreign private issuers pursuant to Section 13 or 15(d)

Group Information

v3.23.1
Group Information
12 Months Ended
Dec. 31, 2022
Group Informationtext Block Abstract  
Group information

25. Group information

 

Subsidiaries

 

As at December 31, 2022 the consolidated financial statements of the Group include:

 

Name   Country of incorporation   Principal activities   Equity interest
Cazoo Holdings Limited   United Kingdom   Activities of other holding companies   100%
Cazoo Limited   United Kingdom   Sale of motor vehicles   100%
Cazoo Properties Limited   United Kingdom   Activities of other holding companies   100%
Imperial Car Supermarkets Limited   United Kingdom   Sale of motor vehicles   100%
Imperial Cars of Swanwick Limited   United Kingdom   Sale of motor vehicles   100%
Carsaz Limited   United Kingdom   Sale of motor vehicles   100%
Cazoo Subscription Services Limited   United Kingdom   Renting and leasing of motor vehicles   100%
Fantastic Cars Limited   United Kingdom   Renting and leasing of motor vehicles   100%
Cazoo Wholesale Services Limited   United Kingdom   Maintenance and repair of motor vehicles   100%
Cazoo Data Services Limited   United Kingdom   Other business support service activities not elsewhere classified   100%
Project Chicago Newco Limited   United Kingdom   Non-trading company   100%
Arctos Holdings Limited   United Kingdom   Activities of other holding companies   100%
Moorgate House (Newco) Limited   United Kingdom   Dormant company   100%
GBJ Developments Limited   United Kingdom   Non-trading company   100%
CD Auction Group Limited   United Kingdom   Sale of motor vehicles   100%
Cazoo Support Services Limited   United Kingdom   Maintenance and repair of motor vehicles   100%
Ensco 1109 Limited   United Kingdom   Activities of other holding companies   100%
SMH Fleet Solutions Limited   United Kingdom   Maintenance and repair of motor vehicles   100%
Vans 365 Limited   United Kingdom   Sale of vans   100%
CZO Data Services, Unipessoal, Lda   Portugal   Other business support service activities not elsewhere classified   100%

 

Name   Country of incorporation   Principal activities   Equity interest
CSS Mobility France SaS   France   Renting and leasing of motor vehicles   100%
Cazoo Trading France SaS   France   Sale of motor vehicles   100%
Cazoo Properties France SaS   France   Activities of other holding companies   100%
Cluno GmbH   Germany   Renting and leasing of motor vehicles   100%
Cluno Fintech 1 GmbH   Germany   Acquisition, leasing and financing of motor vehicles   100%
Cluno Fintech 2 GmbH   Germany   Acquisition, leasing and financing of motor vehicles   100%
CSS Fintech GmbH   Germany   Acquisition, leasing and financing of motor vehicles   100%
Cazoo Trading Germany GmbH   Germany   Sale and rental of motor vehicles and related intermediation activities   100%
Cazoo Properties Germany GmbH   Germany   Activities of other holding companies   100%
CSS Germany GmbH & Co. KG   Germany   Rental of motor vehicles and related intermediation activities   100%
Cazoo Trading Spain, S.L   Spain   Sale of motor vehicles   100%
Cazoo Properties Spain, S.L   Spain   Activities of other holding companies   100%
Cazoo Trading Italy SARL   Italy   Sale of motor vehicles   100%