UK Companies House feature
LOGISNEXT LEASING UK LIMITED
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£183K
+6.1% vs 2024
Profile
- Company number
- 03458489
- Status
- Active
- Incorporation
- 1997-10-31
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Profit before tax
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £4,834,789 | — | — | — | — | |
| Operating profit | — | — | £1,784,299 | — | — | — | — | |
| Profit before tax | — | — | £1,624,965 | £1,607,503 | £929,448 | £172,625 | £183,122 | |
| Net profit | — | — | £1,316,222 | £1,392,036 | £756,320 | £53,670 | £161,547 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £9,301,536 | £9,972,687 | £11,201,405 | £12,593,441 | £13,349,761 | £13,403,431 | £13,564,978 | |
| Average employees | — | — | — | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ellacotts Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which the directors believe to be appropriate for the following reasons; The company is reliant for its working capital on funds provided to it by a group undertaking.”
Significant events
- “During the year the company entered rental contracts for assets having a total acquisition cost of £16,229.859 (2024: £16,768,657), resulting in the total gross cost of assets under management of £81.2 million (2024: £75.7 million).”
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
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEJBIK, Magdalena | Secretary | 2023-04-03 | — | — |
| BATES, Christopher | Director | 2020-04-01 | Mar 1963 | British |
| GOMARIZ DIAZ, Ignacio | Director | 2022-11-01 | Apr 1970 | Spanish |
| LUNDGREN, Kennerth Bjorn Magnus | Director | 2015-02-20 | Jan 1966 | Swedish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBB, Mark Andrew | Secretary | 1997-10-31 | 2013-08-01 |
| GREIG, Amanda Jane | Secretary | 2013-08-01 | 2014-12-01 |
| HOLDEN, Kathryn Nicola | Secretary | 2019-02-12 | 2023-04-02 |
| KEARNEY, Carol Ann | Secretary | 2014-12-01 | 2019-02-12 |
| THE OXFORD SECRETARIAT LIMITED | Corporate Nominee Secretary | 1997-10-31 | 1997-10-31 |
| BLACKWELL, Lawrence Arthur | Director | 1997-10-31 | 2001-12-03 |
| BRISMAR, Marianne | Director | 1997-10-31 | 2007-10-16 |
| FORSTER, Paul | Director | 1999-11-29 | 2013-08-01 |
| GIBB, Mark Andrew | Director | 1997-10-31 | 2020-04-01 |
| HILLEN, Dan | Director | 2005-03-23 | 2008-03-19 |
| IKEDA, Keiji | Director | 2007-10-16 | 2015-02-20 |
| KASCHNER, Peter Josef | Director | 2001-09-24 | 2005-06-01 |
| OI, Junichi | Director | 2020-04-01 | 2022-11-01 |
| TAKAMATSU, Masashi | Director | 2018-07-02 | 2020-04-01 |
| VIKLUND, Leif Thomas | Director | 2015-02-20 | 2016-07-29 |
| YO, Nobuo | Director | 2016-09-29 | 2018-07-02 |
| OXFORD FORMATIONS LIMITED | Corporate Nominee Director | 1997-10-31 | 1997-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Logisnext Europe B.V | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-01 | Ceased 2020-04-01 |
| Logisnext Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-01 | Active |
| Unicarriers Europe Ab | Corporate entity | Shares 75–100% | 2016-10-31 | Ceased 2020-04-01 |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-27 | AA | accounts | accounts with accounts type full |
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-20 | AA | accounts | accounts with accounts type full |
| 2023-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-06 | AP03 | officers | appoint person secretary company with name date |
| 2023-04-06 | TM02 | officers | termination secretary company with name termination date |
| 2022-12-22 | AA | accounts | accounts with accounts type full |
| 2022-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-01 | AP01 | officers | appoint person director company with name date |
| 2022-11-01 | TM01 | officers | termination director company with name termination date |
| 2022-09-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-12-17 | AA | accounts | accounts with accounts type full |
| 2021-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-22 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory