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Securitifleet UK Holdings Limited

Securitifleet UK Holdings Limited is an active company incorporated on 26 January 2022 with the registered office located in London, Greater London. Securitifleet UK Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13874086
Private limited company
Age
3 years
Incorporated 26 January 2022
Size
Micro
Turnover is under £1M
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
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days 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 • British • Lives in England • Born in May 1986
Director • Finnish • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
CSC Directors (No.3) Limited
Oskari Tammenmaa and Charmaine De Castro are mutual people.
Active
CSC Corporate Services (London) Limited
Oskari Tammenmaa and Charmaine De Castro are mutual people.
Active
CSC Directors (No.4) Limited
Oskari Tammenmaa and Charmaine De Castro are mutual people.
Active
CSC Directors (No. 1) Limited
Oskari Tammenmaa and Charmaine De Castro are mutual people.
Active
CSC Directors (No. 2) Limited
Oskari Tammenmaa and Charmaine De Castro are mutual people.
Active
Securitifleet UK Limited
Oskari Tammenmaa and Charmaine De Castro are mutual people.
Active
Europcar Securitifleet UK Issuer Plc
Oskari Tammenmaa and Charmaine De Castro are mutual people.
Active
Serrano Capital Limited
Oskari Tammenmaa and Charmaine De Castro are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£459
Decreased by £3.04K (-87%)
Turnover
Unreported
Decreased by £16K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£12.96K
Decreased by £3.04K (-19%)
Total Liabilities
£0
Decreased by £3.04K (-100%)
Net Assets
£12.96K
Same as previous period
Debt Ratio (%)
0%
Decreased by 19% (-100%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Mr Oskari Tammenmaa Appointed
10 Months Ago on 24 Oct 2024
Charmaine De Castro Resigned
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Accounting Period Shortened
3 Years Ago on 24 Mar 2022
Incorporated
3 Years Ago on 26 Jan 2022
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Documents
Confirmation statement made on 25 January 2025 with no updates
Submitted on 4 Feb 2025
Appointment of Mr Oskari Tammenmaa as a director on 24 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Charmaine De Castro as a director on 24 October 2024
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 25 Jan 2023
Current accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 24 Mar 2022
Incorporation
Submitted on 26 Jan 2022
Repayment History
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