UK Companies House feature
DEUTSCHE LEASING (UK) LIMITED
Profile
- Company number
- 04731436
- Status
- Active
- Incorporation
- 2003-04-11
- Last accounts made up
- 2024-09-30
- 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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the forecasts and the stress performed, the Directors are satisfied that the company will have sufficient liquidity for a period of at least 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Deutsche Leasing (Asia Pacific) Limited · 100% held · Asia Pacific · ceased trading during the previous financial year, and at the point of signature of the balance sheet, it has been struck off the Companies register.
Significant events
- “The lease commission disclosures ruling in favour of three consumers by the UK Court of Appeal on Friday 25th October 2024 is worth considering.”
- “In October 2023 the Company moved office but actively chose to remain within the local area”
- “From November 2023, no gas was consumed either directly or indirectly for the office because all services are electric and directly metered to the company.”
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 · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HITCHCOCK, Robert Anthony | Secretary | 2024-12-04 | — | — |
| HITCHCOCK, Robert Anthony | Director | 2024-12-04 | Jan 1986 | British |
| POUTIAINEN, Jari Ensio | Director | 2021-12-16 | Aug 1966 | Finnish |
| SOHLKE, Thomas Werner, Dr | Director | 2025-04-01 | May 1972 | German |
| TONN, Kristina | Director | 2026-01-01 | Dec 1982 | German |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGLAS, Neil | Secretary | 2007-07-17 | 2020-02-29 |
| GERHARDS, Rudolf | Secretary | 2003-04-11 | 2005-05-31 |
| LEDUC, Fabien Leon | Secretary | 2020-03-02 | 2024-12-04 |
| SOMERVILLE, Rachel Audrey | Secretary | 2005-06-01 | 2007-07-11 |
| CHRISTOPHE TORRES, Ana Maria | Director | 2019-10-01 | 2025-12-31 |
| DOUGLAS, Neil | Director | 2011-01-28 | 2020-02-29 |
| DUFTON, Simon Timothy | Director | 2016-09-01 | 2023-06-21 |
| FRIEHERR VON FOELKERSAMB, Ruediger | Director | 2003-04-11 | 2011-01-28 |
| GERHARDS, Rudolf | Director | 2003-04-11 | 2005-05-31 |
| HANSJÜRGENS, Georg Hermann Josef | Director | 2020-04-01 | 2025-03-31 |
| HILLE, Heinz Bernd | Director | 2005-05-23 | 2005-06-20 |
| HOBBS, Julian Martin | Director | 2006-01-26 | 2010-08-02 |
| IGNATZI, Thomas, Dr | Director | 2011-01-28 | 2011-09-30 |
| JUENGLING, Friedrick Immanuel | Director | 2005-06-30 | 2010-11-12 |
| LAUKIN, Matthias | Director | 2020-01-01 | 2020-03-31 |
| LEDUC, Fabien Leon | Director | 2020-03-02 | 2025-03-31 |
| OSTERMANN, Kai | Director | 2010-10-01 | 2020-01-01 |
| PHILLIPOU, John Edward | Director | 2008-05-21 | 2016-05-25 |
| SCHROECK, Bernd Willi | Director | 2005-06-30 | 2019-09-30 |
| STEPHENS, Peter Robert | Director | 2003-04-11 | 2008-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Deutsche Sparkassen Leasing Ag & Co. Kg | Corporate entity | Shares 75–100% | 2016-04-10 | Ceased 2016-04-10 |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-02 | TM01 | officers | termination director company with name termination date |
| 2026-01-02 | AP01 | officers | appoint person director company with name date |
| 2025-06-04 | AA | accounts | accounts with accounts type full |
| 2025-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-03 | AP01 | officers | appoint person director company with name date |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2024-12-05 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-05 | AP01 | officers | appoint person director company with name date |
| 2024-12-05 | TM02 | officers | termination secretary company with name termination date |
| 2024-06-11 | AA | accounts | accounts with accounts type full |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-06 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-06-22 | TM01 | officers | termination director company with name termination date |
| 2023-04-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-22 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-11-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-08-26 | 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.