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Securitifleet UK Limited

Securitifleet UK Limited is an active company incorporated on 26 January 2022 with the registered office located in London, Greater London. Securitifleet UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13873999
Private limited company
Age
3 years
Incorporated 26 January 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
No changes occurred since incorporation
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 (1 year remaining)
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in UK • Born in May 1980
Director • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
CSC Directors (No.3) Limited
Charmaine De Castro and Oskari Tammenmaa are mutual people.
Active
CSC Corporate Services (London) Limited
Charmaine De Castro and Oskari Tammenmaa are mutual people.
Active
CSC Directors (No.4) Limited
Charmaine De Castro and Oskari Tammenmaa are mutual people.
Active
CSC Directors (No. 1) Limited
Charmaine De Castro and Oskari Tammenmaa are mutual people.
Active
CSC Directors (No. 2) Limited
Charmaine De Castro and Oskari Tammenmaa are mutual people.
Active
Securitifleet UK Holdings Limited
Charmaine De Castro and Oskari Tammenmaa are mutual people.
Active
Europcar Securitifleet UK Issuer Plc
Charmaine De Castro and Oskari Tammenmaa are mutual people.
Active
Serrano Capital Limited
Charmaine De Castro and Oskari Tammenmaa are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£377K
Decreased by £2.45M (-87%)
Turnover
£27.67M
Increased by £8.19M (+42%)
Employees
Unreported
Same as previous period
Total Assets
£519.75M
Increased by £130.27M (+33%)
Total Liabilities
-£519.67M
Increased by £130.21M (+33%)
Net Assets
£80K
Increased by £59K (+281%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Jul 2025
New Charge Registered
6 Months Ago on 27 Feb 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Mr Oskari Tammenmaa Appointed
10 Months Ago on 24 Oct 2024
Charmaine De Castro Resigned
10 Months Ago on 24 Oct 2024
Small Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
New Charge Registered
3 Years Ago on 20 Jun 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Jul 2025
Registration of charge 138739990002, created on 27 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 31 Jan 2025
Appointment of Mr Oskari Tammenmaa as a director on 24 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Charmaine De Castro as a director on 24 October 2024
Submitted on 24 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 29 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Jul 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 25 Jan 2023
Registration of charge 138739990001, created on 20 June 2022
Submitted on 22 Jun 2022
Repayment History
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