UK Companies House feature
ARVAL UK LIMITED
Profile
- Company number
- 01073098
- Status
- Active
- Incorporation
- 1972-09-22
- 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The ultimate parent BNP Paribas SA continues to make funding available for Arval UK's operations and it is highly unlikely that these facilities will be withdrawn. The directors believe that the company is well placed to continue in operational existence for the foreseeable future, thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Arval UK Leasing Services Limited · 100% held · England and Wales · Non trading
- Pulse UK 2024 PLC · 100% held · England and Wales · Securitisation
Significant events
- “This year saw the conclusion of the company's first securitisation transaction.”
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 · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIDGMAN, Susan Jean | Secretary | 2023-02-01 | — | — |
| BARTON, Corrine Joanne | Director | 2023-08-22 | Apr 1975 | British |
| BECKERS, Bart | Director | 2018-02-19 | Nov 1963 | Belgian |
| CASTILLE, François-Xavier Marie Charles | Director | 2022-10-06 | Oct 1967 | French |
| GIROLAMI, Laetitia Paola Maria | Director | 2026-03-18 | Jun 1974 | British,French |
| HUNT, Stephen Andrew Robert | Director | 2019-08-30 | Feb 1967 | British |
| MOORTHY, Lakshmi Krishna | Director | 2021-04-25 | Dec 1973 | British |
| SAPSED, Peter Robert | Director | 2025-01-21 | May 1978 | British |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAND, Julian | Secretary | 2002-10-09 | 2012-01-26 |
| CONROY, Kathleen | Secretary | 2012-01-26 | 2014-09-24 |
| HUTT, Katherine Jane | Secretary | 2014-10-03 | 2018-02-19 |
| HYNE, Paul Lawrence | Secretary | 2018-02-19 | 2018-12-13 |
| LE GALL, Michel | Secretary | 2002-02-13 | 2002-10-09 |
| MCKENNA, Mairead Maria | Secretary | 1998-01-09 | 2001-09-25 |
| PARSHALL, Amanda Jane | Secretary | 2018-12-13 | 2023-02-01 |
| ROBSON, Andrew John | Secretary | — | 1998-01-09 |
| BEADLE, Alison Elizabeth | Director | 2000-08-16 | 2002-12-31 |
| BECKERS, Bart | Director | 2011-04-01 | 2013-10-01 |
| BERRY, Anthony Willmott | Director | — | 1996-04-12 |
| BIGGS, Anthony Mark | Director | 2004-02-25 | 2017-05-23 |
| BIRD, David Alan | Director | 1995-02-01 | 2001-06-27 |
| BISMUT, Philippe | Director | 2002-09-01 | 2006-11-22 |
| BRYANT, Sheila Jane | Director | 1999-09-08 | 2000-01-31 |
| CABAÇA, Antonio Miguel Vieira Galvao | Director | 2017-11-30 | 2021-03-01 |
| CHOVÉ, Francois-Gregoire Louis, Jacques Marie | Director | 2020-03-02 | 2022-04-11 |
| CLENAGHAN, Daniel | Director | 2000-01-19 | 2004-02-25 |
| COLE, Christopher John George | Director | — | 1999-08-27 |
| COLEBY, Raymond | Director | — | 1994-02-28 |
| CONLAN, Charlotte Mary Anne | Director | 2022-03-23 | 2025-11-19 |
| CULLUM, John David | Director | — | 2002-03-31 |
| DAMBRINE, Francois | Director | 2001-06-27 | 2003-07-31 |
| DE VISSCHER, Frank Luc Fritz | Director | 2019-10-31 | 2024-12-31 |
| DIEDRICH, Joachim Fritz | Director | — | 1993-04-20 |
| DILLY, Benoit Claude | Director | 2013-10-01 | 2017-11-30 |
| FREETH, Nigel James | Director | 2002-01-16 | 2003-06-02 |
| GODET, Daniel | Director | 2001-06-27 | 2006-06-29 |
| GOSSET, Michel | Director | 2001-06-27 | 2004-02-25 |
| HAY, Jeremy Michael | Director | 1996-03-11 | 2001-04-30 |
| HOLMES, Stephen Paul | Director | 1998-06-30 | 1999-06-28 |
| HYNE, Paul Lawrence | Director | 2017-05-23 | 2022-03-04 |
| KING, Philip Brian Robert | Director | — | 1994-09-02 |
| KNIGHT, David Michael | Director | — | 1999-04-10 |
| KUNISCH, Robert Diedrich | Director | — | 1994-01-01 |
| LACHAUX, Thierry Claude | Director | 2006-11-22 | 2011-04-01 |
| LARQUE, Godfrey John | Director | — | 1999-01-04 |
| LE GALL, Michel | Director | 2001-06-27 | 2006-06-29 |
| LE GALL, Michel | Director | 2001-06-27 | 2002-10-09 |
| LUND, Joel Thomas | Director | 2022-05-09 | 2023-07-01 |
| MCKENNA, Mairead Maria | Director | 1998-01-09 | 2001-09-25 |
| MEIERHENRY, Roy Albert | Director | — | 1998-07-17 |
| MONACO, Michael Patrick | Director | 1998-06-30 | 1999-06-07 |
| NETHERCLIFT, Richard John | Director | — | 2003-12-31 |
| NOUBEL, Philippe | Director | 2011-04-01 | 2018-02-19 |
| PUJO, Olivier | Director | 2004-02-25 | 2006-06-29 |
| REDBOND, David Frederick | Director | 1998-06-30 | 2000-01-19 |
| RIXON, Graham | Director | 2000-01-19 | 2002-05-17 |
| ROBSON, Andrew John | Director | — | 1998-01-09 |
| TORRE, Jean Marc | Director | 2006-06-29 | 2011-04-01 |
| TRECA, Laurent Michel Marie Joseph | Director | 2003-07-31 | 2011-04-01 |
| TUTT, Anne Catherine | Director | 2001-01-15 | 2003-07-31 |
| WELLS, Rosemary Clare | Director | 1994-02-01 | 1999-09-30 |
| WHALLEY, Robert | Director | — | 1994-01-28 |
| WOODHEAD, Elliott John | Director | 2019-04-25 | 2020-01-01 |
| WRIGHT, Lorraine Kirsteen | Director | 1999-10-05 | 2003-01-31 |
| WRIGHT, Samuel H | Director | 1994-01-01 | 1998-07-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arval Uk Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 296 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | AP01 | officers | appoint person director company with name date |
| 2025-11-20 | TM01 | officers | termination director company with name termination date |
| 2025-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-19 | AA | accounts | accounts with accounts type full |
| 2025-01-22 | AP01 | officers | appoint person director company with name date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-11-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2023-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-23 | AA | accounts | accounts with accounts type full |
| 2023-09-04 | AP01 | officers | appoint person director company with name date |
| 2023-07-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-07-04 | TM01 | officers | termination director company with name termination date |
| 2023-02-06 | CH03 | officers | change person secretary company with change date |
| 2023-02-06 | AP03 | officers | appoint person secretary company with name date |
| 2023-02-06 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AP01 | officers | appoint person director company with name date |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
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.