ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Europcar Securitifleet UK Issuer Plc

Europcar Securitifleet UK Issuer Plc is an active company incorporated on 26 January 2022 with the registered office located in London, Greater London. Europcar Securitifleet UK Issuer Plc was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13874783
Public 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 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 December 2025 (1 month remaining)
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 England • Born in May 1980
Director • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CSC Directors (No. 1) Limited
Oskari Tammenmaa, Charmaine De Castro, and 1 more are mutual people.
Active
CSC Directors (No. 2) Limited
Oskari Tammenmaa, Charmaine De Castro, and 1 more are mutual people.
Active
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
CMF Holdings 2020-1 Limited
CSC Corporate Services (UK) Limited and Oskari Tammenmaa are mutual people.
Active
Precise Mortgage Funding 2020-1B Plc
CSC Corporate Services (UK) Limited and Oskari Tammenmaa are mutual people.
Active
Precise Mortgage Holdings 2020-1B Limited
CSC Corporate Services (UK) Limited and Oskari Tammenmaa 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
£13.08M
Increased by £432K (+3%)
Turnover
£20.34M
Increased by £14.56M (+252%)
Employees
Unreported
Same as previous period
Total Assets
£312.2M
Decreased by £3.27M (-1%)
Total Liabilities
-£315.82M
Increased by £2.12M (+1%)
Net Assets
-£3.62M
Decreased by £5.39M (-303%)
Debt Ratio (%)
101%
Increased by 1.72% (+2%)
Latest Activity
New Charge Registered
8 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Mr Oskari Tammenmaa Appointed
1 Year Ago on 24 Oct 2024
Charmaine De Castro Resigned
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
New Charge Registered
3 Years Ago on 20 Jun 2022
Securitifleet Uk Holdings Limited (PSC) Details Changed
3 Years Ago on 26 Jan 2022
Get Credit Report
Discover Europcar Securitifleet UK Issuer Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 138747830002, created on 27 February 2025
Submitted on 5 Mar 2025
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
Full accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 29 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Change of details for Securitifleet Uk Holdings Limited as a person with significant control on 26 January 2022
Submitted on 12 Jul 2023
Confirmation statement made on 25 January 2023 with updates
Submitted on 25 Jan 2023
Registration of charge 138747830001, created on 20 June 2022
Submitted on 22 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year