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Red & Black Auto Lease UK 1 Plc

Red & Black Auto Lease UK 1 Plc is an active company incorporated on 19 September 2018 with the registered office located in London, Greater London. Red & Black Auto Lease UK 1 Plc was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11577394
Public limited company
Age
7 years
Incorporated 19 September 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 September 2025 (3 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (9 months remaining)
Last change occurred 2 months 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 June 2026 (6 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 14 Apr 2025 (8 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Diament Limited
CSC Directors (No.4) Limited, Paivi Helena Whitaker, and 2 more are mutual people.
Active
Permanent Funding (No. 1) Limited
CSC Directors (No.4) Limited, Paivi Helena Whitaker, and 2 more are mutual people.
Active
Permanent Holdings Limited
CSC Directors (No.4) Limited, Paivi Helena Whitaker, and 2 more are mutual people.
Active
Permanent Pecoh Limited
CSC Directors (No.4) Limited, Paivi Helena Whitaker, and 2 more are mutual people.
Active
Permanent Funding (No.2) Limited
CSC Directors (No.4) Limited, Paivi Helena Whitaker, and 2 more are mutual people.
Active
Permanent Pecoh Holdings Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Rmac Securities No. 1 Plc
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Rmac Peco No. 1 Limited
CSC Directors (No.3) Limited, Paivi Helena Whitaker, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.57M
Increased by £5.02M (+197%)
Turnover
£1.3M
Decreased by £48.62M (-97%)
Employees
Unreported
Same as previous period
Total Assets
£504.9M
Increased by £81.8M (+19%)
Total Liabilities
-£501.34M
Increased by £86.37M (+21%)
Net Assets
£3.56M
Decreased by £4.57M (-56%)
Debt Ratio (%)
99%
Increased by 1.22% (+1%)
Latest Activity
New Charge Registered
28 Days Ago on 20 Nov 2025
New Charge Registered
1 Month Ago on 20 Oct 2025
Confirmation Submitted
2 Months Ago on 2 Oct 2025
New Charge Registered
2 Months Ago on 22 Sep 2025
New Charge Registered
4 Months Ago on 20 Aug 2025
New Charge Registered
5 Months Ago on 21 Jul 2025
Full Accounts Submitted
5 Months Ago on 7 Jul 2025
New Charge Registered
6 Months Ago on 20 Jun 2025
New Charge Registered
6 Months Ago on 19 Jun 2025
Csc Corporate Services (London) Limited (PSC) Details Changed
8 Months Ago on 14 Apr 2025
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Documents
Registration of charge 115773940077, created on 20 November 2025
Submitted on 25 Nov 2025
Registration of charge 115773940076, created on 20 October 2025
Submitted on 24 Oct 2025
Registration of charge 115773940075, created on 22 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 2 Oct 2025
Registration of charge 115773940074, created on 20 August 2025
Submitted on 2 Sep 2025
Registration of charge 115773940073, created on 21 July 2025
Submitted on 21 Jul 2025
Registration of charge 115773940071, created on 19 June 2025
Submitted on 9 Jul 2025
Registration of charge 115773940072, created on 20 June 2025
Submitted on 9 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Director's details changed for Ms Paivi Helena Whitaker on 14 April 2025
Submitted on 24 Apr 2025
Repayment History
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