DRIVALIA LEASE 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
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
Latest filed period vs the prior one