UK Companies House feature
BNP PARIBAS LEASING SOLUTIONS LIMITED
Profile
- Company number
- 00901225
- Status
- Active
- Incorporation
- 1967-03-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations and to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Claas Financial Services Limited · 51% held · UK · Trading
Significant events
- “entering into a commercial relationship and contractual arrangements with Everyday Finance DAC (trading as Link Financial) to facilitate hire purchase and finance lease business in Republic of Ireland.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FODEN, Mark | Secretary | 2023-06-05 | — | — |
| CROCKETT, Ralph Anthony | Director | 2025-04-03 | Apr 1964 | French |
| GANDEMER, Eric Claude | Director | 2023-10-09 | Dec 1975 | French |
| LONGCHAMBON, Marion Cadiot | Director | 2025-03-03 | Jun 1981 | French |
| RICHARDS, Mark Daniel | Director | 2021-10-11 | Mar 1977 | British |
| SHARPE, Jeffrey Nigel | Director | 2024-01-15 | Dec 1978 | British |
| TAYLOR, Jacqueline Jane | Director | 2025-11-04 | Mar 1977 | British |
| TESTELIN, Sophie Marie Rachel | Director | 2025-11-04 | Nov 1968 | French |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGELL, Peter George | Secretary | — | 1993-09-10 |
| DRAKE, John Alwyn | Secretary | 1997-05-29 | 1998-07-31 |
| JAMES, Nicholas David | Secretary | 1998-08-03 | 2023-06-05 |
| JAMES, Nicholas David | Secretary | 1993-09-10 | 1997-05-29 |
| APPLETON, Rachel | Director | 2019-07-16 | 2024-09-18 |
| BIRKETT, Robin Anthony | Director | 2000-11-01 | 2001-11-19 |
| BISMUT, Philippe Joseph | Director | 2007-07-26 | 2010-07-15 |
| BOYER, Jean-Michel Robert | Director | 2017-05-15 | 2021-10-11 |
| BRUNON, Jean-Rene Pierre | Director | 2000-01-26 | 2002-09-30 |
| CAMM, Michael Cartner | Director | 2010-11-17 | 2012-07-31 |
| CANGIANO, Georges | Director | 2010-05-14 | 2013-08-12 |
| CHAPPET, Didier Jean | Director | 2010-07-15 | 2014-10-29 |
| CHARRON, Damien | Director | 2007-11-16 | 2010-02-04 |
| CHARRON, Damien | Director | 2006-04-18 | 2007-09-24 |
| DAMBRINE, Francois | Director | — | 2000-01-26 |
| DILLY, Benoit Claude, Monsieur | Director | 2009-04-01 | 2017-11-14 |
| DIX, Michael John, Mr. | Director | — | 2009-03-31 |
| DURAY, Louis-Michel Henri | Director | 1996-09-12 | 2004-09-17 |
| FAHY, Kieran Thomas | Director | 2023-07-19 | 2025-09-11 |
| GATES, Simon Barnaby | Director | 2018-04-12 | 2022-11-17 |
| GERVAIS, Jean Francois | Director | 2009-03-01 | 2015-11-25 |
| GERVAIS, Jean Francois | Director | 2000-04-27 | 2004-09-30 |
| GORDON, Colin Malcolm | Director | — | 1994-01-09 |
| HELLIWELL, Richard Henry William | Director | — | 1993-02-28 |
| HOLDEN, Brian John | Director | — | 1998-07-23 |
| JAMES, Nicholas David | Director | 1997-04-24 | 2023-12-06 |
| LAYAN, Pascal | Director | 2016-07-06 | 2023-10-09 |
| LOUGHLIN, Helen Mary | Director | — | 1993-01-31 |
| MATHON, Catherine | Director | 2024-12-12 | 2025-08-19 |
| MERCERON, Philippe Jean | Director | 1993-09-02 | 1999-09-30 |
| MOREAU, Vincent Serge Henri | Director | 2011-03-15 | 2016-09-29 |
| NICHOLSON, Barry | Director | 1997-04-24 | 2005-12-13 |
| OLIVIE, Jean Etienne | Director | 2010-05-14 | 2010-11-15 |
| PACAUD, Vincent Paul Claude | Director | — | 1995-07-27 |
| PETTIFER, Russell Charles | Director | 2013-07-01 | 2017-06-23 |
| PINNER, Hans Wolfgang | Director | 2016-05-16 | 2017-01-19 |
| POWELL, David Martin Cleaton | Director | 1993-05-05 | 1997-02-28 |
| QUINN, Michael John | Director | 2017-02-06 | 2023-02-10 |
| RAMAEKERS, Raf | Director | 2019-07-16 | 2025-03-20 |
| SORIN, Stephane Rene, Simon | Director | 2021-03-10 | 2024-05-22 |
| TARNAUD, Rodolphe Denis Rene | Director | — | 1996-09-12 |
| TASSIN DE NONNEVILLE, Christian Pierre Marie | Director | 2004-09-17 | 2007-07-26 |
| TAYLOR, Anthony Richard | Director | 2005-01-01 | 2011-03-07 |
| TORRE, Jean Marc | Director | 2007-11-16 | 2011-02-17 |
| TOURICK, Colin Peter | Director | — | 1995-04-10 |
| VEILLET LAVALLEE, Thierry Bernard | Director | 2017-02-28 | 2019-03-12 |
| VEILLET LAVALLEE, Thierry Bernard | Director | 2004-03-01 | 2007-11-16 |
| VEILLET LAVALLEE, Thierry Bernard | Director | 1999-09-30 | 2003-08-31 |
| VESSIER, Morgan Erwan Alexandre | Director | 2017-10-18 | 2023-07-03 |
| VIOLLET, Xavier | Director | 2013-09-27 | 2014-10-29 |
| WATKINS, Tristan Maurice | Director | 2013-09-02 | 2017-04-18 |
| WEBSTER, James Stuart | Director | 1997-04-24 | 2000-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bnp Paribas Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-27 | Active |
| Bnp Paribas Lease Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-06-27 |
Filing timeline
Last 20 of 305 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-06 | AP01 | officers | appoint person director company with name date |
| 2025-11-06 | AP01 | officers | appoint person director company with name date |
| 2025-09-12 | TM01 | officers | termination director company with name termination date |
| 2025-08-19 | TM01 | officers | termination director company with name termination date |
| 2025-07-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-19 | AA | accounts | accounts with accounts type full |
| 2025-04-04 | AP01 | officers | appoint person director company with name date |
| 2025-03-24 | TM01 | officers | termination director company with name termination date |
| 2025-03-06 | AP01 | officers | appoint person director company with name date |
| 2025-01-15 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-16 | AP01 | officers | appoint person director company with name date |
| 2024-10-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-20 | TM01 | officers | termination director company with name termination date |
| 2024-06-06 | TM01 | officers | termination director company with name termination date |
| 2024-05-17 | AA | accounts | accounts with accounts type full |
| 2024-01-17 | AP01 | officers | appoint person director company with name date |
| 2024-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.