LEASYS UK LTD

Active - Accounts Filed

General Information

NAME
LEASYS UK LTD

COMPANY NUMBER
03385187

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
77110 - Renting and leasing of cars and light motor vehicles

INCORPORATION DATE
11/06/1997 (27 years and 6 months old)

WEBSITE
http://leasys.com

CONFIRMATION STATEMENT MADE UP TO
02/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/04/2015 30/06/2017
FCA FLEET SERVICES UK LTD
View all previous names

REGISTERED ADDRESS

250 BATH ROAD
SLOUGH
SL1 4DX

Telephone: 01753552171
TPS: No

TRADING ADDRESSES

250-252 Bath Road
SLOUGH
SL1 4DX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

74.64%

NET WORTH

£72.2M

3.31%

TOTAL LIABILITIES

£237.8M

12.52%

NET ASSETS

£76.6M

9.15%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

43

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: New Board Member Antoine Delature (932263039) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LEASYS UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

74.64%

NET WORTH

£72.2M

3.31%

TOTAL LIABILITIES

£237.8M

12.52%

NET ASSETS

£76.6M

9.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

43

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LEASYS SPA	Owned: 100.00 %	Shares: 190,000	Price per share: £100.00	Total Value: £19,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anne Marie Guirchoux 16/03/2017 - Present (7 years and 8 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Savage 22/03/2019 - Present (5 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Rolando D'Arco 17/12/2021 - Present (2 years and 11 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Matthew Henry Boswell 03/04/2023 - Present (1 years and 8 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Sebastiano Fedrigo 03/04/2023 - Present (1 years and 8 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FIAT AUTO SPA	N/A	N/A

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: New Board Member Antoine Delature (932263039) Appointed
Date: 12/04/2024	Event: Arnaud De Lamothe (930786784) has left the board
Date: 21/07/2023	Event: New Accounts filed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 17/04/2023	Event: New Board Member Arnaud De Lamothe (930786784) Appointed
Date: 12/04/2023	Event: New Board Member Sebastiano Fedrigo (924933214) Appointed
Date: 05/04/2023	Event: Jonathan Mark Tilney (918258818) has left the board
Date: 05/04/2023	Event: Alexander Paul Hughes (920084052) has left the board
Date: 05/04/2023	Event: Fabrizio Battaglia (927124143) has left the board
Date: 05/04/2023	Event: New Board Member Matthew Henry Boswell (921565411) Appointed
Date: 27/01/2023	Event: James Birch (929064506) has left the board
Date: 13/10/2022	Event: New Accounts filed
Date: 13/10/2022	Event: New Confirmation Statement filed
Date: 27/12/2021	Event: New Board Member Rolando D'Arco (929084533) Appointed
Date: 21/12/2021	Event: New Board Member James Birch (929064506) Appointed
Date: 21/12/2021	Event: Alberto Grippo (924933186) has left the board
Date: 21/12/2021	Event: Sebastiano Fedrigo (924933214) has left the board
Date: 26/10/2021	Event: New Accounts filed
Date: 26/10/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Accounts filed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 30/06/2020	Event: New Board Member Fabrizio Battaglia (927124143) Appointed
Date: 24/12/2019	Event: Virginia Rossi (926064392) has left the board
Date: 30/09/2019	Event: New Accounts filed
Date: 23/07/2019	Event: New Confirmation Statement filed
Date: 22/07/2019	Event: New Board Member Virginia Rossi (926064392) Appointed
Date: 03/04/2019	Event: Peter John Farley (904849887) has left the board
Date: 03/04/2019	Event: New Company Secretary John Savage (925700575) Appointed
Date: 22/01/2019	Event: Raffaella Papa (924456320) has left the board
Date: 14/08/2018	Event: New Board Member Sebastiano Fedrigo (924933214) Appointed
Date: 14/08/2018	Event: Roberto Bellavia (923971098) has left the board
Date: 14/08/2018	Event: Giacomo Carelli (919301685) has left the board
Date: 14/08/2018	Event: New Board Member Alberto Grippo (924933186) Appointed
Date: 14/08/2018	Event: Andrea Faina (918437140) has left the board
Date: 14/08/2018	Event: New Board Member Raffaella Papa (924456320) Appointed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 04/04/2018	Event: New Accounts filed
Date: 06/11/2017	Event: New Board Member Roberto Bellavia (923971098) Appointed
Date: 26/07/2017	Event: New Annual Return filed
Date: 30/03/2017	Event: Anne Marie Guirchoux (922748936) has left the board
Date: 30/03/2017	Event: New Board Member Anne Marie Guirchoux (922739622) Appointed
Date: 29/03/2017	Event: New Accounts filed
Date: 24/03/2017	Event: New Board Member Anne Marie Guirchoux (922748936) Appointed
Date: 24/03/2017	Event: Bernard Jean Marie Manuelli (911997186) has left the board
Date: 02/09/2016	Event: New Accounts filed
Date: 02/09/2016	Event: Steven Michael Zanlunghi (917137485) has left the board
Date: 19/07/2016	Event: New Annual Return filed

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LEASYS UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£72.2M

£237.8M

£76.6M

People Overview

5

43

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

£72.2M

£237.8M

£76.6M

Accounts

People Overview

5

43

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™