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Leasys UK Ltd

Leasys UK Ltd is an active company incorporated on 11 June 1997 with the registered office located in Slough, Berkshire. Leasys UK Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03385187
Private limited company
Age
28 years
Incorporated 11 June 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Leasys UK Ltd
Contact
Address
250 Bath Road
Slough
SL1 4DX
Address changed on 30 Nov 2021 (3 years ago)
Previous address was Fiat House 240 Bath Road Slough Berkshire SL1 4DX
Telephone
01753552171
Email
Unreported
Website
Leasys.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Anne Marie Guirchoux
Director • None • French • Lives in France • Born in Oct 1966
Matthew Henry Boswell
Director • Managing Director • British • Lives in UK • Born in Aug 1977
Elizabeth Shane Coomber
Director • Managing Director • British • Lives in England • Born in Aug 1974
Rolando D'Arco
Director • Italian • Lives in Italy • Born in May 1971
Mr Antoine Delature
Director • French • Lives in France • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Active
British Vehicle Rental And Leasing Association Limited
Sebastiano Fedrigo is a mutual person.
Active
Ca Auto Finance UK Ltd
Anne Marie Guirchoux is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.69M
Decreased by £4.97M (-75%)
Turnover
£62.58M
Increased by £10.57M (+20%)
Employees
72
Increased by 48 (+200%)
Total Assets
£384.64M
Increased by £102.84M (+36%)
Total Liabilities
-£308M
Increased by £96.41M (+46%)
Net Assets
£76.64M
Increased by £6.43M (+9%)
Debt Ratio (%)
80%
Increased by 4.99% (+7%)
See 10 Year Full Financials
Latest Activity
Rolando D'arco Resigned
3 Days Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Matthew Henry Boswell Resigned
5 Months Ago on 31 Mar 2025
Ms Elizabeth Shane Coomber Appointed
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Mr Antoine Delature Appointed
1 Year 4 Months Ago on 30 Apr 2024
Arnaud De Lamothe Resigned
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
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Get Credit Report
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Documents
Termination of appointment of Rolando D'arco as a director on 4 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of Matthew Henry Boswell as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Ms Elizabeth Shane Coomber as a director on 1 February 2025
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 2 Jul 2024
Appointment of Mr Antoine Delature as a director on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of Arnaud De Lamothe as a director on 31 March 2024
Submitted on 10 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jul 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
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Repayment History
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