LEASYS UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-16 (in 2mo)
Last made up 2025-07-02
Watchouts
None on the register
Cash
£19M
+1,015.7% vs 2023
Net assets
£83M
+8.8% vs 2023
Employees
90
+25% vs 2023
Profit before tax
£12M
+47.4% vs 2023
Name history
Renamed 4 times since incorporation
- LEASYS UK LTD 2017-06-30 → present
- FCA FLEET SERVICES UK LTD 2015-04-08 → 2017-06-30
- FGA CONTRACTS UK LTD 2009-01-23 → 2015-04-08
- FIAT AUTO CONTRACTS LIMITED 1997-07-11 → 2009-01-23
- AGENTMAKE LIMITED 1997-06-11 → 1997-07-11
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £62,577,000 | £85,427,000 | |
| Operating profit | £22,694,000 | £32,620,000 | |
| Profit before tax | £8,190,000 | £12,073,000 | |
| Net profit | £6,522,000 | £6,728,000 | |
| Cash | £1,688,000 | £18,833,000 | |
| Total assets less current liabilities | £146,845,000 | £213,424,000 | |
| Net assets | £76,642,000 | £83,356,000 | |
| Equity | £76,642,000 | £83,356,000 | |
| Average employees | 72 | 90 | |
| Wages | £3,230,000 | £3,932,000 |
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 | 36.3% | 38.2% | |
| Net margin | 10.4% | 7.9% | |
| Return on capital employed | 15.5% | 15.3% | |
| Current ratio | 0.31x | 0.20x | |
| Interest cover | 1.90x | 1.46x |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of management assessment of the Company's financial position and of reasonable expectation of continuous support from its holding Company, the Company's directors are confident that the Company will be able to continue to trade for the foreseeable future, being no less than twelve months from the date that the financial statements were approved.”
Significant events
- “Claims have been filed at the High Court in England in 2020,2021,2022 and 2023 but they have not progressed significantly. The claimants are seeking monetary damages and vehicle buybacks on behalf of a number of claimants in connection with alleged emissions non-compliance of certain FCA diesel vehicles.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAVAGE, John, Mr. | Secretary | 2019-03-22 | — | — |
| COOMBER, Elizabeth Shane | Director | 2025-02-01 | Aug 1974 | British |
| DELATURE, Antoine | Director | 2024-04-30 | Mar 1975 | French |
| FEDRIGO, Sebastiano | Director | 2023-04-03 | Sep 1974 | Italian,British |
| GUIRCHOUX, Anne Marie | Director | 2017-03-16 | Oct 1966 | French |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARLEY, Peter John | Secretary | 1997-10-08 | 2019-03-22 |
| RAKISONS REGISTRARS LIMITED | Corporate Secretary | 1997-07-04 | 1997-10-08 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-06-11 | 1997-07-04 |
| ALMOND, Robert | Director | 2001-05-02 | 2008-12-16 |
| ANESINI, Andrea | Director | 1997-08-21 | 1999-10-01 |
| BAROCELLI, Angelo | Director | 1997-08-21 | 1998-07-21 |
| BATTAGLIA, Fabrizio | Director | 2020-06-22 | 2023-04-03 |
| BELLAVIA, Roberto, Dr | Director | 2017-10-24 | 2018-08-01 |
| BIRCH, James William | Director | 2021-12-17 | 2022-12-31 |
| BLADES, James Newton | Director | 1999-09-01 | 2002-07-31 |
| BLADES, James Newton | Director | 1997-08-21 | 1997-10-08 |
| BOON, John David | Director | 1998-01-28 | 2001-11-30 |
| BOSWELL, Matthew Henry | Director | 2023-04-03 | 2025-03-31 |
| BOUCKAERT, Jan Raymond Maria Jozef | Director | 2000-09-14 | 2001-11-30 |
| BOUSQUET, Jacques | Director | 1999-10-01 | 2000-09-14 |
| BREUILS, Alain Jacques | Director | 2005-05-18 | 2007-09-06 |
| CARELLI, Giacomo | Director | 2014-09-25 | 2018-08-01 |
| CHIESA, Sonia | Director | 2004-01-15 | 2005-02-15 |
| D'ARCO, Rolando | Director | 2021-12-17 | 2025-09-04 |
| DAEMI, Vahid | Director | 1997-08-21 | 1998-01-28 |
| DE FICCHY, Gian Luca | Director | 2007-10-29 | 2014-08-28 |
| DE LAMOTHE, Arnaud | Director | 2023-04-03 | 2024-03-31 |
| DOPUDI, Alfio | Director | 1998-07-21 | 2000-09-14 |
| FACCHINI, Pier Francesco | Director | 2002-04-11 | 2003-12-04 |
| FAINA, Andrea | Director | 2014-01-13 | 2018-08-01 |
| FEDRIGO, Sebastiano | Director | 2018-08-01 | 2021-12-17 |
| GARVIA, Jose Antonio | Director | 2005-01-31 | 2005-04-27 |
| GRIPPO, Alberto, Mr. | Director | 2018-08-01 | 2021-12-17 |
| GUASTELLA, Guido | Director | 2000-09-14 | 2001-05-02 |
| HUGHES, Alexander Paul | Director | 2015-09-01 | 2023-04-03 |
| HUMBERSTONE, Andrew John | Director | 2007-11-01 | 2012-08-01 |
| LERAY, Alain | Director | 2002-04-11 | 2003-12-04 |
| MANUELLI, Bernard Jean Marie | Director | 2007-03-15 | 2017-03-16 |
| MATTA, Luigi | Director | 2005-07-29 | 2014-01-13 |
| MERCHIORI, Alberto, Mr. | Director | 2014-10-10 | 2015-09-01 |
| MORISSON, Regis Jacques | Director | 2004-01-15 | 2005-09-15 |
| PAPA, Raffaella, Ms. | Director | 2018-08-01 | 2018-12-13 |
| RAGNES, Giovanni | Director | 2000-09-14 | 2004-01-15 |
| ROSSI, Virginia | Director | 2019-07-10 | 2019-12-20 |
| ROSSOTTO, Camillo | Director | 2005-01-31 | 2005-07-07 |
| SALOMONE, Giulio | Director | 2004-01-15 | 2007-11-07 |
| SMYTH, Geoffrey Joseph | Director | 1997-10-08 | 1999-09-01 |
| THOMAS, Howard Malcolm | Director | 1997-08-21 | 2000-09-14 |
| THOMAS, Martin Jean-Jacques | Director | 2009-01-08 | 2014-10-10 |
| TILNEY, Jonathan Mark | Director | 2013-10-10 | 2023-04-03 |
| TOSO, Massimo | Director | 2002-10-01 | 2005-01-31 |
| VERNETTI BLINA, Silva, Dott.Ssa | Director | 2005-09-15 | 2007-03-15 |
| ZANLUNGHI, Steven Michael | Director | 2012-08-01 | 2016-08-19 |
| FINANCIAL AND LEGAL SERVICES LIMITED | Corporate Director | 1997-07-04 | 1997-08-21 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-06-11 | 1997-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Credit Agricole Sa | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-04-03 |
| Fiat Chrysler Automobiles N.V. | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-04-03 |
Filing timeline
Last 20 of 230 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-13 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-04-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
+36.5%
£62,577,000 £85,427,000
-
Cash
+1,015.7%
£1,688,000 £18,833,000
-
Net assets
+8.8%
£76,642,000 £83,356,000
-
Employees
+25%
72 90
-
Operating profit
+43.7%
£22,694,000 £32,620,000
-
Profit before tax
+47.4%
£8,190,000 £12,073,000
-
Wages
+21.7%
£3,230,000 £3,932,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers