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Lloyds Bank Asset Finance Limited

Lloyds Bank Asset Finance Limited is an active company incorporated on 20 November 1958 with the registered office located in London, City of London. Lloyds Bank Asset Finance Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00615235
Private limited company
Age
66 years
Incorporated 20 November 1958
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Lloyds Bank Asset Finance Limited
Contact Update Details
Address
25 Gresham Street
London
EC2V 7HN
Same address for the past 11 years
Telephone
02076261500
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ryan Beattie
Secretary • Secretary
Bertil Derrick Bos
Director • Dutch • Lives in Netherlands • Born in Jan 1974
Preston Mark Philip Rogers
Director • British • Lives in UK • Born in Oct 1979
Nicholas Andrew Williams
Director • British • Lives in England • Born in Jun 1974
Timothy Robin Smith
Director • British • Lives in UK • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Black Horse Limited
Nicholas Andrew Williams, Ryan Beattie, and 1 more are mutual people.
Active
Forthright Finance Limited
Nicholas Andrew Williams, Ryan Beattie, and 1 more are mutual people.
Active
Black Horse Group Limited
Timothy Robin Smith, Nicholas Andrew Williams, and 1 more are mutual people.
Active
Black Horse Finance Holdings Limited
Timothy Robin Smith, Nicholas Andrew Williams, and 1 more are mutual people.
Active
United Dominions Trust Limited
Nicholas Andrew Williams and Ryan Beattie are mutual people.
Active
Proton Finance Limited
Nicholas Andrew Williams and Ryan Beattie are mutual people.
Active
Capital Bank Leasing 5 Limited
Nicholas Andrew Williams and Ryan Beattie are mutual people.
Active
United Dominions Leasing Limited
Ryan Beattie and Bertil Derrick Bos are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£19.33M
Increased by £8.22M (+74%)
Turnover
£30.87M
Increased by £30.87M (%)
Employees
1.43K
Increased by 74 (+5%)
Total Assets
£1.92B
Increased by £152.43M (+9%)
Total Liabilities
-£480.73M
Increased by £145.7M (+43%)
Net Assets
£1.44B
Increased by £6.73M (0%)
Debt Ratio (%)
25%
Increased by 6.08% (+32%)
See 10 Year Full Financials
Latest Activity
Bertil Derrick Bos Resigned
20 Days Ago on 2 Oct 2025
Mr Preston Mark Philip Rogers Appointed
20 Days Ago on 2 Oct 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Mr Nicholas Andrew Williams Details Changed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Mr Timothy Robin Smith Details Changed
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 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
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
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Get Credit Report
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Documents
Appointment of Mr Preston Mark Philip Rogers as a director on 2 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Bertil Derrick Bos as a director on 2 October 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Director's details changed for Mr Nicholas Andrew Williams on 14 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mr Timothy Robin Smith on 19 November 2024
Submitted on 6 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 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 13 Aug 2024
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Repayment History
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