UK Companies House feature
EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED
Profile
- Company number
- 02522321
- Status
- Active
- Incorporation
- 1990-07-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- 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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, 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.”
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
5 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 1998-10-06 | — | — |
| BEASTALL, Mark Francis | Director | 2016-12-20 | Jun 1978 | British |
| MACDONNELL, Francis Daniel | Director | 2020-03-09 | Sep 1978 | Canadian |
| PONGS, Sven | Director | 2009-08-10 | Dec 1975 | German |
| WHITE, Christopher Simon | Director | 2018-02-19 | Apr 1978 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATTERBURY, John Michael David | Secretary | — | 1995-10-24 |
| WHYTE, Ian Craig | Secretary | 1995-10-24 | 1998-10-06 |
| ABBOTT, James | Director | 2009-08-10 | 2011-07-07 |
| AFFLEY, Martin Gerrard | Director | 2007-08-30 | 2009-07-24 |
| BENIWAL, Mahesh | Director | 2011-07-07 | 2019-11-15 |
| BLOOM, Nicholas Roy | Director | — | 1992-08-24 |
| CHAPELLE, Anne | Director | 2016-12-20 | 2017-06-30 |
| CLOHSE, Freddy Leopold | Director | 2001-05-30 | 2003-09-01 |
| COLEMAN, Paul Anthony | Director | 2008-06-18 | 2010-07-08 |
| EMNEY, Paul | Director | 2001-05-30 | 2001-07-02 |
| FERRARI, Roberto | Director | 2012-08-08 | 2014-05-20 |
| GIRLING, Antony Philip | Director | 2014-06-27 | 2015-12-31 |
| GOLDSTEIN, Richard Emil | Director | 1999-09-17 | 2007-08-17 |
| HOLLAND, Michael Victor | Director | 1997-08-29 | 1999-02-25 |
| HOPPER, Alan John | Director | — | 2001-05-30 |
| MILES, Kevin Vernon | Director | — | 1995-08-04 |
| OLIVER, Richard Gregory | Director | 1997-08-29 | 1999-04-30 |
| PEPPER, James Llewellyn | Director | 2011-07-07 | 2012-07-10 |
| RAYNES, Michael John | Director | 2007-01-31 | 2008-06-11 |
| REDMAN, Paul Anthony | Director | 2011-07-07 | 2013-07-01 |
| SMITH, Michael David | Director | 2004-04-27 | 2007-08-29 |
| SOAR, Arthur John | Director | 2014-06-27 | 2016-01-01 |
| WATTS, David Ernest | Director | — | 1999-09-22 |
| BARCOSEC LIMITED | Corporate Director | 1998-09-15 | 2004-04-27 |
| BAROMETERS LIMITED | Corporate Director | 1998-09-15 | 2004-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 240 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-02-05 | CH01 | officers | change person director company with change date |
| 2024-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-05-16 | CH01 | officers | change person director company with change date |
| 2022-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2021-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-07 | AA | accounts | accounts with accounts type full |
| 2020-04-17 | AP01 | officers | appoint person director company with name date |
| 2020-03-31 | TM01 | officers | termination director company with name termination date |
| 2019-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-03 | AA | accounts | accounts with accounts type full |
| 2018-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-09-30 | 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.