ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aptiv Financial Investment Services (UK) Limited

Aptiv Financial Investment Services (UK) Limited is an active company incorporated on 30 August 2012 with the registered office located in Crawley, West Sussex. Aptiv Financial Investment Services (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08196590
Private limited company
Age
13 years
Incorporated 30 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Griffin House
135 High Street
Crawley
RH10 1DQ
England
Address changed on 16 Jun 2025 (4 months ago)
Previous address was 1 Park Row Leeds LS1 5AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Company Executive • Portuguese • Lives in Ireland • Born in Sep 1977
Director • Irish • Lives in Ireland • Born in Jul 1970
Director • Irish • Lives in Ireland • Born in Sep 1982
Director • Accountant • Irish • Lives in Ireland • Born in Dec 1978
Director • Global Trade And Compliance Senior Director • Irish • Lives in Ireland • Born in Jul 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aptiv Services UK Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, and 2 more are mutual people.
Active
Aptiv (UK) Holdings Limited
Pinsent Masons Secretarial Limited, Paula Sofia Da Cruz Alves, and 2 more are mutual people.
Active
Aptiv Holdfi (UK) Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, and 2 more are mutual people.
Active
Aptiv Holdings (UK) Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, and 2 more are mutual people.
Active
Aptiv Global Holdings (UK) Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, and 2 more are mutual people.
Active
Aptiv Financial Services (UK) Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, and 2 more are mutual people.
Active
Aptiv European Holdings (UK) Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, and 2 more are mutual people.
Active
Aptiv Luxembourg Holdings (UK) Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.78M
Increased by £96K (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.78M
Increased by £96K (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Registered Address Changed
4 Months Ago on 16 Jun 2025
Rosemarie Conama Appointed
5 Months Ago on 30 May 2025
Deirdre Lavery Resigned
5 Months Ago on 30 May 2025
Small Accounts Submitted
7 Months Ago on 7 Apr 2025
Pinsent Masons Secretarial Limited Resigned
7 Months Ago on 30 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Deirdre Lavery Appointed
1 Year 3 Months Ago on 16 Jul 2024
Eoin Muldowney Resigned
1 Year 3 Months Ago on 16 Jul 2024
Get Credit Report
Discover Aptiv Financial Investment Services (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 11 Sep 2025
Appointment of Rosemarie Conama as a director on 30 May 2025
Submitted on 18 Jun 2025
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 30 March 2025
Submitted on 16 Jun 2025
Termination of appointment of Deirdre Lavery as a director on 30 May 2025
Submitted on 16 Jun 2025
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Griffin House 135 High Street Crawley RH10 1DQ on 16 June 2025
Submitted on 16 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 4 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Aug 2024
Appointment of Deirdre Lavery as a director on 16 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Paula Sofia Da Cruz Alves as a director on 16 July 2024
Submitted on 17 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year