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Avis Finance Company Limited

Avis Finance Company Limited is an active company incorporated on 16 April 1987 with the registered office located in Bracknell, Berkshire. Avis Finance Company Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02123807
Private limited company
Age
38 years
Incorporated 16 April 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month 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
Avis Budget House
Park Road
Bracknell
Berkshire
RG12 2EW
England
Same address for the past 8 years
Telephone
01344426644
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1970
Director • Vice President Finance • American • Lives in United States • Born in Feb 1962
Director • Chief Executive • South African • Lives in England • Born in Feb 1970
Director • Treasurer And SVP Of Corporate Finance • American • Lives in United States • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Avis Budget Services Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Avis Europe Holdings Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Ab Group Financial Services Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Avis Europe Risk Management Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Avis Budget Emea Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Avis Asia Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Avis Africa Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Avis Europe And Middle East Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more 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
£58.78M
Decreased by £5.49M (-9%)
Turnover
£54.42M
Increased by £1.76M (+3%)
Employees
2
Same as previous period
Total Assets
£891.86M
Decreased by £199.19M (-18%)
Total Liabilities
-£524.62M
Decreased by £193.38M (-27%)
Net Assets
£367.24M
Decreased by £5.81M (-2%)
Debt Ratio (%)
59%
Decreased by 6.99% (-11%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 8 Oct 2025
New Charge Registered
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Paul Leslie Ford Resigned
1 Year Ago on 31 Oct 2024
Mr David Thomas Calabria Appointed
1 Year 1 Month Ago on 16 Sep 2024
Miss Cathleen Degenova Appointed
1 Year 1 Month Ago on 16 Sep 2024
Patrick Kenneth Rankin Resigned
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Registration of charge 021238070007, created on 29 July 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 21 Nov 2024
Termination of appointment of Paul Leslie Ford as a director on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mr David Thomas Calabria as a director on 16 September 2024
Submitted on 19 Sep 2024
Appointment of Miss Cathleen Degenova as a director on 16 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Patrick Kenneth Rankin as a director on 16 September 2024
Submitted on 18 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 13 Jan 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 7 Dec 2023
Repayment History
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