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Arval UK Leasing Services Limited

Arval UK Leasing Services Limited is an active company incorporated on 22 May 1974 with the registered office located in Swindon, Wiltshire. Arval UK Leasing Services Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01171155
Private limited company
Age
51 years
Incorporated 22 May 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 9 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
Whitehill House
Windmill Hill
Swindon
Wiltshire
SN5 6PE
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Belgian • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Arval UK Limited
Frank Luc Fritz De Visscher, Lakshmi Krishna Moorthy, and 2 more are mutual people.
Active
BNP Paribas Fleet Holdings Limited
Frank Luc Fritz De Visscher, Lakshmi Krishna Moorthy, and 2 more are mutual people.
Active
Arval UK Group Limited
Frank Luc Fritz De Visscher, Lakshmi Krishna Moorthy, and 1 more are mutual people.
Active
British Vehicle Rental And Leasing Association Limited
Lakshmi Krishna Moorthy is a mutual person.
Active
Creation Financial Services Limited
Lakshmi Krishna Moorthy is a mutual person.
Active
Creation Consumer Finance Limited
Lakshmi Krishna Moorthy is a mutual person.
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.02M
Increased by £186K (+1%)
Total Liabilities
£0
Decreased by £288K (-100%)
Net Assets
£27.02M
Increased by £474K (+2%)
Debt Ratio (%)
0%
Decreased by 1.07% (-100%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Mr Peter Robert Sapsed Appointed
9 Months Ago on 1 Jan 2025
Frank Luc Fritz De Visscher Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Mrs Lisa Shannon Wiltshire Appointed
1 Year 5 Months Ago on 15 May 2024
Susan Jean Bridgman Resigned
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Appointment of Mr Peter Robert Sapsed as a director on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Frank Luc Fritz De Visscher as a director on 31 December 2024
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 16 Jul 2024
Termination of appointment of Susan Jean Bridgman as a secretary on 15 May 2024
Submitted on 15 May 2024
Appointment of Mrs Lisa Shannon Wiltshire as a secretary on 15 May 2024
Submitted on 15 May 2024
Full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 17 Jul 2023
Repayment History
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