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Arval UK Group Limited

Arval UK Group Limited is an active company incorporated on 12 December 1980 with the registered office located in Swindon, Wiltshire. Arval UK Group Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01534653
Private limited company
Age
44 years
Incorporated 12 December 1980
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 19 October 2024 (11 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (20 days remaining)
Last change occurred 8 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 9 years
Telephone
01793887000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Belgian • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in May 1973
Director • Belgian • Lives in Belgium • Born in Nov 1963
Director • Managing 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 1 more are mutual people.
Active
Arval UK Leasing Services Limited
Frank Luc Fritz De Visscher, Lakshmi Krishna Moorthy, and 1 more are mutual people.
Active
BNP Paribas Fleet Holdings 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
Decreased by £17.08M (-100%)
Turnover
£81.41M
Decreased by £1.54B (-95%)
Employees
715
Increased by 7 (+1%)
Total Assets
£56.13M
Decreased by £3.9B (-99%)
Total Liabilities
-£32.86M
Decreased by £3.76B (-99%)
Net Assets
£23.28M
Decreased by £140.11M (-86%)
Debt Ratio (%)
59%
Decreased by 37.33% (-39%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Aug 2025
Charge Satisfied
4 Months Ago on 19 May 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
Confirmation Submitted
11 Months Ago on 21 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Oct 2023
Group Accounts Submitted
2 Years Ago on 23 Sep 2023
Alain Carmelo Van Groenendael Resigned
2 Years 6 Months Ago on 31 Mar 2023
Mrs Susan Bridgman Details Changed
2 Years 8 Months Ago on 6 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Satisfaction of charge 1 in full
Submitted on 19 May 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
Confirmation statement made on 19 October 2024 with no updates
Submitted on 21 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Termination of appointment of Alain Carmelo Van Groenendael as a director on 31 March 2023
Submitted on 3 Apr 2023
Appointment of Mrs Susan Bridgman as a secretary on 1 February 2023
Submitted on 6 Feb 2023
Repayment History
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