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Fortis Lease UK Ltd

Fortis Lease UK Ltd is an active company incorporated on 28 January 1985 with the registered office located in Basingstoke, Hampshire. Fortis Lease UK Ltd was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01881042
Private limited company
Age
40 years
Incorporated 28 January 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months 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
Midpoint
Alencon Link
Basingstoke
Hampshire
RG21 7PP
England
Address changed on 27 Nov 2023 (1 year 11 months ago)
Previous address was Northern Cross Basing View Basingstoke Hampshire RG21 4HL
Telephone
01412218471
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1979
Director • Country Manager • French • Lives in UK • Born in Dec 1975
Secretary
BNP Paribas Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BNP Paribas Lease Group Limited
Mr Eric Claude Gandemer and Mrs Jacqueline Anna Robson are mutual people.
Active
JCB Finance Management Services Limited
Mr Eric Claude Gandemer and Mrs Jacqueline Anna Robson are mutual people.
Active
BNP Paribas Leasing Solutions Limited
Mr Eric Claude Gandemer is a mutual person.
Active
BNP Paribas Rental Solutions Limited
Mrs Jacqueline Anna Robson is a mutual person.
Active
Claas Financial Services Limited
Mrs Jacqueline Anna Robson 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
£2.89M
Increased by £77K (+3%)
Turnover
£144K
Decreased by £588K (-80%)
Employees
Unreported
Same as previous period
Total Assets
£3.01M
Increased by £79K (+3%)
Total Liabilities
-£26K
Decreased by £33K (-56%)
Net Assets
£2.99M
Increased by £112K (+4%)
Debt Ratio (%)
1%
Decreased by 1.15% (-57%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Nicholas David James Resigned
1 Year 10 Months Ago on 6 Dec 2023
Rachel Appleton Resigned
1 Year 10 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 27 Nov 2023
Mr Eric Claude Gandemer Appointed
1 Year 11 Months Ago on 24 Nov 2023
Mrs Jacqueline Anna Robson Appointed
1 Year 11 Months Ago on 24 Nov 2023
Nicholas David James Resigned
2 Years 4 Months Ago on 5 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 May 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 8 Jan 2024
Termination of appointment of Rachel Appleton as a director on 6 December 2023
Submitted on 14 Dec 2023
Appointment of Mrs Jacqueline Anna Robson as a director on 24 November 2023
Submitted on 14 Dec 2023
Termination of appointment of Nicholas David James as a director on 6 December 2023
Submitted on 14 Dec 2023
Appointment of Mr Eric Claude Gandemer as a director on 24 November 2023
Submitted on 14 Dec 2023
Registered office address changed from Northern Cross Basing View Basingstoke Hampshire RG21 4HL to Midpoint Alencon Link Basingstoke Hampshire RG21 7PP on 27 November 2023
Submitted on 27 Nov 2023
Appointment of Mr Mark Foden as a secretary on 5 June 2023
Submitted on 5 Jun 2023
Repayment History
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