UK Companies House feature
ING LEASE (UK) LIMITED
Profile
- Company number
- 02323082
- Status
- Active
- Incorporation
- 1988-11-30
- 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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's performance and taking into account the company's principal activity, its role in the group and reasonably possible downside impact to the valuation of the pension fund, the directors are satisfied that the company is able it to meet its obligations and continue its operational existence for the twelve months from the date of approval of the financial statements. For this reason, the directors have adopted the going concern basis in preparing these financial statements.”
Significant events
- “In October 2025, the Financial Conduct Authority (FCA) released CP25/27: Motor finance redress scheme... The directors have concluded there is no material present obligation arising as a result of this historic activity, and therefore the directors do not consider it necessary to make any adjustments to the accounts as a result of the proposed FCA redress scheme, or other potential legal claims in relation to these historic leases.”
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 · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSH, Adrian Neil | Director | 2019-05-03 | Jun 1959 | British |
| RICHARDSON, Greg John | Director | 2019-05-03 | Dec 1971 | British |
| WALKER, Lisa Marie | Director | 2026-02-06 | Nov 1972 | British,New Zealander |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, William Llewelyn, Mrewelyn | Secretary | 2005-01-25 | 2011-03-31 |
| MCDOUGALL, Brian James | Secretary | 2013-05-01 | 2016-02-01 |
| TAPSON, Andrew Michael Ebsworthy | Secretary | 2011-03-31 | 2013-05-01 |
| TENDLER, Marc Jeremy | Secretary | — | 1999-03-16 |
| YUE, Frederick | Secretary | 1999-03-16 | 2005-01-25 |
| BARTLEY, Paul Robert Matthew | Director | 1997-07-01 | 2003-01-24 |
| BERG, Simon Peter | Director | 2015-01-02 | 2025-11-25 |
| BIELECKI, Krzysztof Jaroslaw | Director | 2008-06-19 | 2011-12-09 |
| BRAND, Hein Jacobus Pieter Willem | Director | 2013-05-01 | 2015-01-02 |
| DE BOER, Koen | Director | — | 1994-05-26 |
| DE JONGE, Ben Nicholas | Director | — | 1993-04-26 |
| DERBY, Philip | Director | — | 2005-11-10 |
| DOLIVEIRA, Tjomme Jessurun | Director | — | 1995-05-04 |
| DRAMBY, Thomas George | Director | 1998-05-01 | 2005-09-06 |
| DUKES, Mark Stephen | Director | 2004-07-01 | 2005-02-09 |
| FISHER, Paul John | Director | 2002-08-01 | 2006-07-31 |
| FRANCIS, Daniel Nicholas Owen | Director | 2005-10-06 | 2016-03-31 |
| FREDERIKS, Hendrikus Fredericus Theodore | Director | 2009-05-27 | 2011-12-09 |
| HARRIS, Robert | Director | 2002-08-01 | 2013-01-31 |
| JORNA, Cornelis Maria Simplicianus, General Manager | Director | — | 1991-07-25 |
| LAUMANS, Vincent Thomas Maria | Director | 1996-04-15 | 2000-07-18 |
| LEWIS, William Llewelyn, Mrewelyn | Director | 2005-01-25 | 2011-03-31 |
| NORWOOD, Fraser Callum | Director | 2015-07-07 | 2020-03-23 |
| PICKEN, Mark David | Director | 2004-07-01 | 2013-01-31 |
| REILLY, Charles Vincent | Director | 1991-08-07 | 1993-03-10 |
| ROELL, Antoine Albert | Director | 1995-02-06 | 1997-09-01 |
| ROYER, Roy Aubrey | Director | 1994-07-01 | 1996-06-19 |
| SPANHAAK, Peter | Director | 1997-09-01 | 2003-10-31 |
| STAMPER, Christopher Paul | Director | 2004-07-01 | 2013-05-01 |
| TAPSON, Andrew Michael Ebsworthy | Director | 2011-02-28 | 2015-11-13 |
| TENDLER, Marc Jeremy | Director | — | 1999-03-16 |
| TOPPER, Hein, Dr | Director | 2005-06-15 | 2013-05-01 |
| VAN DELFT, Willem | Director | 1995-09-05 | 2002-02-22 |
| VAN DER ENDE, Johan, Drs | Director | 2001-11-30 | 2002-12-31 |
| VAN DER MEER, Gilles Antoine Marcel, Drs | Director | — | 1996-02-12 |
| VAN DER WERF, Hans | Director | 2005-06-15 | 2008-03-05 |
| VAN WASSENAER, Diederick Constantyn | Director | 2003-10-31 | 2005-06-15 |
| VERVAET, Alain Edmond | Director | 2001-05-10 | 2009-05-21 |
| WALKER, Gerald Roderick Munro | Director | 2015-01-02 | 2017-06-22 |
| WEBSTER, Andrew Edward Christopher | Director | 1994-07-01 | 2001-12-31 |
| YUE, Frederick | Director | 1999-03-16 | 2005-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ing Lease Holdings (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 226 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-13 | AP01 | officers | appoint person director company with name date |
| 2026-01-09 | AA | accounts | accounts with accounts type full |
| 2025-11-27 | TM01 | officers | termination director company with name termination date |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-28 | AA | accounts | accounts with accounts type full |
| 2022-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-27 | AA | accounts | accounts with accounts type full |
| 2021-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-29 | AA | accounts | accounts with accounts type full |
| 2020-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-04 | TM01 | officers | termination director company with name termination date |
| 2019-10-01 | AA | accounts | accounts with accounts type full |
| 2019-05-07 | AP01 | officers | appoint person director company with name date |
| 2019-05-07 | AP01 | officers | appoint person director company with name date |
| 2019-04-15 | 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.