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United Dominions Trust Limited

United Dominions Trust Limited is an active company incorporated on 3 October 1922 with the registered office located in London, City of London. United Dominions Trust Limited was registered 103 years ago.
Status
Active
Active since incorporation
Company No
00184739
Private limited company
Age
103 years
Incorporated 3 October 1922
Size
Unreported
Confirmation
Submitted
Dated 19 February 2025 (7 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Gresham Street
London
EC2V 7HN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Jun 1975
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Lex Autolease Limited
Kim Morris, Nicholas Andrew Williams, and 2 more are mutual people.
Active
Proton Finance Limited
Nicholas Andrew Williams, Ryan Beattie, and 1 more are mutual people.
Active
Capital Bank Leasing 5 Limited
Nicholas Andrew Williams, Ryan Beattie, and 1 more are mutual people.
Active
Black Horse Limited
Kim Morris, Nicholas Andrew Williams, and 1 more are mutual people.
Active
Hyundai Car Finance Limited
Nicholas Andrew Williams, Ryan Beattie, and 1 more are mutual people.
Active
Lotus Finance Limited
Nicholas Andrew Williams, Ryan Beattie, and 1 more are mutual people.
Active
Black Horse (TRF) Limited
Nicholas Andrew Williams, Ryan Beattie, and 1 more are mutual people.
Active
Tuskerdirect Limited
Nicholas Andrew Williams, Ryan Beattie, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£58.26M
Increased by £16.81M (+41%)
Employees
Unreported
Same as previous period
Total Assets
£848.58M
Increased by £169.95M (+25%)
Total Liabilities
-£836.14M
Increased by £185.43M (+28%)
Net Assets
£12.44M
Decreased by £15.48M (-55%)
Debt Ratio (%)
99%
Increased by 2.65% (+3%)
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 19 Aug 2025
Mr Nicholas Andrew Williams Details Changed
2 Months Ago on 14 Jul 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 19 Feb 2025
Mr Paul Lawrence Hyne Appointed
10 Months Ago on 21 Nov 2024
Kim Morris Resigned
11 Months Ago on 31 Oct 2024
Mr Ryan Beattie Appointed
1 Year 2 Months Ago on 31 Jul 2024
Paul Gittins Resigned
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Feb 2024
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Documents
Amended full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Director's details changed for Mr Nicholas Andrew Williams on 14 July 2025
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Appointment of Mr Paul Lawrence Hyne as a director on 21 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Kim Morris as a director on 31 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Ryan Beattie as a secretary on 31 July 2024
Submitted on 16 Aug 2024
Termination of appointment of Paul Gittins as a secretary on 31 July 2024
Submitted on 9 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Repayment History
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