UK Companies House feature
DRIVALIA LEASE UK LTD
Profile
- Company number
- 04569800
- Status
- Active
- Incorporation
- 2002-10-22
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- FORVIS MAZARS LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis as disclosed in the Directors' Statement of going concern set out in the Directors' Report. On the basis of their 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 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.”
- “The Virgin Media Ltd v NTL Pension Trustee II court case was decided by the High Court on 16 June 2023. It considered the implications of section 37 of the Pension Schemes Act 1993. As per section 37 rules of contracted-out schemes demand that certain requirements are met before any scheme alterations can be made that impact the benefits of the members. The court decision has been appealed by The Virgin Media Ltd with expected hearing in 2024. Having consulted with its legal advisors, the Trustee has determined that there is no immediate action needed on the matter.”
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 · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAVAGE, John, Mr. | Secretary | 2019-03-22 | — | — |
| HUGHES, Alexander Paul | Director | 2010-10-06 | May 1976 | British |
| SPORTIELLO, Roberto | Director | 2025-07-01 | Sep 1974 | Italian |
| TILNEY, Jonathan Mark | Director | 2022-11-02 | Sep 1965 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, William | Secretary | 2002-10-22 | 2004-03-16 |
| FARLEY, Peter John | Secretary | 2004-03-16 | 2019-03-22 |
| ALMOND, Robert | Director | 2002-10-22 | 2008-12-16 |
| BASILI, Simone | Director | 2020-02-17 | 2021-11-18 |
| BERIAVA, Claudia Daniela | Director | 2021-11-18 | 2023-10-23 |
| BORGIALLO, Mauro | Director | 2007-03-15 | 2012-11-08 |
| D'ARCO, Rolando | Director | 2020-09-11 | 2022-07-12 |
| DE FICCHY, Gian Luca | Director | 2012-03-08 | 2013-06-06 |
| DOPUDI, Alfio | Director | 2002-10-22 | 2004-03-16 |
| DUCKWORTH, Christopher Thomas | Director | 2015-07-30 | 2022-11-02 |
| GARVIA, Jose Antonio | Director | 2005-01-31 | 2005-04-27 |
| GOLDHAGEN, Adam Roy | Director | 2007-02-15 | 2009-07-27 |
| GONZALES, Maurizio | Director | 2004-03-16 | 2004-09-30 |
| GRIPPO, Alberto | Director | 2013-06-06 | 2014-11-24 |
| HUMBERSTONE, Andrew John | Director | 2007-11-01 | 2012-08-01 |
| HUNTER, Paul Jeff | Director | 2005-01-10 | 2007-03-31 |
| JUAN, Alain, Mr. | Director | 2017-12-20 | 2020-07-31 |
| MANFREDDI, Paolo | Director | 2022-07-12 | 2025-07-01 |
| MERCHIORI, Alberto, Mr. | Director | 2014-10-10 | 2015-09-01 |
| O'HARE, Allan Neil | Director | 2005-07-29 | 2007-03-15 |
| PERTICA, Andrea, Mr. | Director | 2018-03-22 | 2019-12-17 |
| SALOMONE, Giulio | Director | 2005-05-18 | 2007-11-07 |
| THOMAS, Martin Jean-Jacques | Director | 2009-01-08 | 2014-10-10 |
| VIALE, Giulio | Director | 2013-01-03 | 2018-03-22 |
| VON GUGGENBERG, Carlo Federico | Director | 2015-02-05 | 2017-12-20 |
| WILLIAMS, Brian Philip | Director | 2009-07-27 | 2010-08-31 |
| ZANLUNGHI, Steven Michael | Director | 2012-08-01 | 2016-08-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fiat Chrysler Automobiles N.V. | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-04-04 |
| Credit Agricole Sa | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-04-04 |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2025-10-08 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-30 | AA | accounts | accounts with accounts type full |
| 2024-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-24 | TM01 | officers | termination director company with name termination date |
| 2023-07-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-18 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-07-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-15 | AA | accounts | accounts with accounts type full |
| 2023-04-05 | CH01 | officers | change person director company with change date |
| 2023-04-03 | CERTNM | change-of-name | certificate change of name company |
| 2022-11-14 | AP01 | officers | appoint person director company with name date |
| 2022-11-14 | TM01 | officers | termination director company with name termination date |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2022-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-18 | AP01 | officers | appoint person director company with name date |
| 2022-07-18 | TM01 | officers | termination director company with name termination date |
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.