UK Companies House feature
FORTIS LEASE UK LTD
Profile
- Company number
- 01881042
- Status
- Active
- Incorporation
- 1985-01-28
- 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.”
Significant events
- “During 2023 the company transferred ownership of the property lease to the lessee.”
- “The Company expects to transact no new business.”
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
3 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FODEN, Mark | Secretary | 2023-06-05 | — | — |
| GANDEMER, Eric Claude | Director | 2023-11-24 | Dec 1975 | French |
| ROBSON, Jacqueline Anna | Director | 2023-11-24 | Mar 1979 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Katharine Jane | Secretary | 2002-06-06 | 2007-04-12 |
| HANNAH, Alasdair James | Secretary | 2007-04-12 | 2012-07-19 |
| IRVINE, Karen Margaret | Secretary | 1996-02-05 | 1997-08-18 |
| JAMES, Nicholas David | Secretary | 2012-07-19 | 2023-06-05 |
| MCALPIN, Donald Bruce | Secretary | 1999-06-22 | 2002-06-06 |
| MOON, Gerard Leslie | Secretary | 1997-08-19 | 1999-06-22 |
| MOON, Gerard Leslie | Secretary | — | 1996-02-06 |
| APPLETON, Rachel | Director | 2021-07-01 | 2023-12-06 |
| BARNES, Richard Garth | Director | 1996-02-05 | 2001-07-31 |
| BOYER, Jean-Michel Robert | Director | 2017-04-18 | 2021-07-01 |
| BURGESS, Paul William | Director | 2010-05-05 | 2012-06-15 |
| CAMPBELL, Amanda Jane | Director | 2005-01-24 | 2005-01-29 |
| CARDOEN, Paul | Director | 2008-01-16 | 2010-04-20 |
| CARDOEN, Paul | Director | 2006-02-16 | 2007-02-01 |
| COOKE, Christopher Robert | Director | — | 1993-05-10 |
| CRESPIN, Claude Albert Marie Pierre | Director | 2009-06-26 | 2010-04-20 |
| CUPPEN, Franciscus Josephus Maria | Director | 2008-09-30 | 2008-12-10 |
| DE VOS, Philippe | Director | 2003-09-30 | 2012-12-03 |
| DELVA, Philippe | Director | 2003-09-30 | 2006-06-01 |
| DILLY, Benoit Claude | Director | 2012-03-30 | 2013-09-02 |
| DOR, Paul | Director | 2004-01-21 | 2005-12-14 |
| DUREGGER, Josef | Director | 2001-04-17 | 2001-07-02 |
| FENYVES, Alarich | Director | — | 1996-02-05 |
| FINSTERWALDER, Ottokarl, Dr. | Director | — | 1996-02-05 |
| GOUSSET, Bertrand | Director | 2010-05-05 | 2012-12-03 |
| HAMILTON, James Alexander | Director | — | 1996-01-19 |
| HILL, David Leslie | Director | — | 2006-11-30 |
| HODGSON, Edward John | Director | 1993-12-10 | 2001-04-17 |
| HORVATH, Helmut | Director | 2001-06-26 | 2003-09-29 |
| JAMES, Nicholas David | Director | 2012-03-30 | 2023-12-06 |
| KALTENBRUNER, Christian Georg | Director | 2000-03-23 | 2001-04-17 |
| LEVERING, Maarten Andries | Director | 2006-06-01 | 2008-07-08 |
| LITTER, Ian | Director | 2003-10-15 | 2005-05-04 |
| MARVIN, Alan Robert | Director | — | 2001-12-31 |
| MAXWELL, Robert Brian | Director | 2009-10-19 | 2013-08-23 |
| MCALPIN, Donald Bruce | Director | 1997-09-19 | 2006-11-30 |
| MCBAIN, Alexander Arthur | Director | 2001-09-01 | 2006-11-30 |
| MEIDLINGER, Heinz | Director | 2001-06-26 | 2003-09-29 |
| MELIK, Ernst, Doctor | Director | 1999-11-05 | 2001-04-17 |
| MELIK, Ernst, Doctor | Director | 1994-05-10 | 1998-11-03 |
| MOON, Gerard Leslie | Director | — | 2006-11-30 |
| MOREAU, Vincent Serge Henri | Director | 2012-12-03 | 2016-09-29 |
| NAGELER, Ewald | Director | 1992-07-03 | 1994-05-10 |
| NOGRASEK, Harald | Director | 2001-06-26 | 2003-09-29 |
| NOVY, Gerhard | Director | 1997-05-14 | 1998-11-03 |
| PESCHEK, Klaus | Director | 1996-02-05 | 1997-04-29 |
| PRANTL, Peter | Director | 1996-02-05 | 1996-12-02 |
| RACHER, Friedrich | Director | 2002-04-11 | 2003-09-29 |
| SCHOFNEGGER, Hermine | Director | 2001-06-26 | 2002-04-11 |
| STEINBICHLER, Alois A. | Director | — | 2001-04-17 |
| SZEKULICS, Udo | Director | 1998-11-03 | 1999-11-01 |
| VANDEPUTTE, Patrick Hubert Piet Maria | Director | 2003-09-30 | 2005-12-14 |
| VERSTRAETEN, Anne Marie Odile Albertine | Director | 2003-09-30 | 2010-04-20 |
| WARD, Michael Normanton | Director | 2006-12-12 | 2007-12-19 |
| WATKINS, Tristan Maurice | Director | 2013-09-02 | 2017-04-18 |
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 | 2016-04-06 | Active |
Filing timeline
Last 20 of 273 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-19 | AA | accounts | accounts with accounts type full |
| 2025-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-17 | AA | accounts | accounts with accounts type full |
| 2024-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-14 | TM01 | officers | termination director company with name termination date |
| 2023-12-14 | TM01 | officers | termination director company with name termination date |
| 2023-12-14 | AP01 | officers | appoint person director company with name date |
| 2023-12-14 | AP01 | officers | appoint person director company with name date |
| 2023-11-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-05 | AP03 | officers | appoint person secretary company with name date |
| 2023-06-05 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-17 | AA | accounts | accounts with accounts type full |
| 2023-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-07 | AA | accounts | accounts with accounts type full |
| 2022-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-08 | AP01 | officers | appoint person director company with name date |
| 2021-07-08 | TM01 | officers | termination director company with name termination date |
| 2021-06-07 | AA | accounts | accounts with accounts type full |
| 2021-01-08 | 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.