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United Dominions Leasing Limited

United Dominions Leasing Limited is an active company incorporated on 26 October 1964 with the registered office located in London, City of London. United Dominions Leasing Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00824614
Private limited company
Age
61 years
Incorporated 26 October 1964
Size
Unreported
Confirmation
Submitted
Dated 19 February 2025 (8 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 • Dutch • Lives in Netherlands • Born in Jan 1974
Director • British • Lives in UK • Born in Sep 1990
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
United Dominions Trust Limited
Paul Lawrence Hyne and Ryan Beattie are mutual people.
Active
Proton Finance Limited
Paul Lawrence Hyne and Ryan Beattie are mutual people.
Active
Lloyds Bank Asset Finance Limited
Ryan Beattie and Bertil Derrick Bos are mutual people.
Active
Capital Bank Leasing 5 Limited
Paul Lawrence Hyne and Ryan Beattie are mutual people.
Active
Lex Autolease Limited
Paul Lawrence Hyne and Ryan Beattie are mutual people.
Active
Heidi Finance Holdings (UK) Limited
Samuel Vijay and Paul Lawrence Hyne are mutual people.
Active
A G Finance Limited
Ryan Beattie and Paul Lawrence Hyne are mutual people.
Active
London Taxi Finance Limited
Ryan Beattie and Paul Lawrence Hyne 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
£12M
Decreased by £327K (-3%)
Turnover
£7.96M
Increased by £1.53M (+24%)
Employees
Unreported
Same as previous period
Total Assets
£151.27M
Decreased by £47.94M (-24%)
Total Liabilities
-£126.63M
Decreased by £47.52M (-27%)
Net Assets
£24.63M
Decreased by £421K (-2%)
Debt Ratio (%)
84%
Decreased by 3.71% (-4%)
Latest Activity
Bertil Derrick Bos Resigned
20 Days Ago on 2 Oct 2025
Mr Samuel Vijay Appointed
1 Month Ago on 15 Sep 2025
Amended Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
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 19 Feb 2024
Mr Paul Gittins Appointed
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Termination of appointment of Bertil Derrick Bos as a director on 2 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Samuel Vijay as a director on 15 September 2025
Submitted on 15 Sep 2025
Amended full accounts made up to 31 December 2024
Submitted on 19 Aug 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
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
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Appointment of Mr Paul Gittins as a secretary on 23 January 2024
Submitted on 23 Jan 2024
Repayment History
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