BNP PARIBAS LEASING SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-23 (in 8mo)
Last made up 2026-01-09
Watchouts
Cash
£9M
-45.3% vs 2023
Net assets
£218M
-1.4% vs 2023
Employees
412
-3.5% vs 2023
Profit before tax
£34M
-17.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £164,093,000 | £178,501,000 | |
| Operating profit | £38,654,000 | £31,368,000 | |
| Profit before tax | £41,204,000 | £34,173,000 | |
| Net profit | £31,533,000 | £25,835,000 | |
| Cash | £16,625,000 | £9,088,000 | |
| Total assets less current liabilities | £1,113,065,000 | £1,174,578,000 | |
| Net assets | £221,070,000 | £217,915,000 | |
| Equity | £221,070,000 | £217,915,000 | |
| Average employees | 427 | 412 | |
| Wages | £20,035,000 | £19,398,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 23.6% | 17.6% | |
| Net margin | 19.2% | 14.5% | |
| Return on capital employed | 3.5% | 2.7% | |
| Gearing (liabilities / total assets) | 89.0% | 88.7% | |
| Current ratio | 1.01x | 1.12x | |
| Interest cover | 0.65x | 0.40x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- BNP PARIBAS LEASING SOLUTIONS LIMITED · parent
- Claas Financial Services Limited 51%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+8.8%
£164,093,000 £178,501,000
-
Cash
-45.3%
£16,625,000 £9,088,000
-
Net assets
-1.4%
£221,070,000 £217,915,000
-
Employees
-3.5%
427 412
-
Operating profit
-18.8%
£38,654,000 £31,368,000
-
Profit before tax
-17.1%
£41,204,000 £34,173,000
-
Wages
-3.2%
£20,035,000 £19,398,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers