UK Companies House feature
TYTO LEASING LIMITED
Profile
- Company number
- 08014300
- Status
- Active
- Incorporation
- 2012-03-30
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66190
- 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
- Consolidated (group)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Bluestone Finance Limited · 100% held · England and Wales · Intermediate Holding Company
- Bluestone Leasing Limited · 100% held · England and Wales · provider of asset, property, vehicle and cashflow finance
- Bluestone Capital Limited · 100% held · England and Wales · finance company
- Bluestone Trustee Limited · 100% held · England and Wales · dormant company, acting as the corporate trustee of the group employee benefit trust
Significant events
- “The group has undertaken its most significant rebrand, since the business was purchased in 2006. The move to rename the group's principal trading business as Bluestone, (by dropping "Leasing" from its trading name), has been one of the most extensive changes in the business's history. This has reflected our evolution from being a lease finance provider, to a specialist provider of a vast array of finance, property, structured and cashflow solutions; for businesses & organisations of all shapes, sectors and sizes, primarily in the UK, but also overseas.”
- “On back of these positive results, the Group has been able to make dividend payments to both the shareholders and the members of its Employee Benefit Trust.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARGREAVES, Mark | Secretary | 2016-01-04 | — | — |
| BENNETT, Phillip James | Director | 2012-03-30 | Nov 1960 | British |
| BOURNE, Jonathan Rowland | Director | 2012-08-21 | May 1968 | British |
| HARGREAVES, Mark | Director | 2016-01-04 | Jul 1984 | British |
| MADAAN, Vineesh | Director | 2012-08-21 | Jul 1971 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADAAN, Vineesh | Secretary | 2013-06-12 | 2016-01-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Phillip James Bennett | Individual | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm, Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-16 | AA | accounts | accounts with accounts type group |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-11 | AA | accounts | accounts with accounts type group |
| 2024-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-06 | CH01 | officers | change person director company with change date |
| 2024-03-06 | CH01 | officers | change person director company with change date |
| 2024-03-06 | CH01 | officers | change person director company with change date |
| 2024-03-06 | CH01 | officers | change person director company with change date |
| 2023-10-24 | AA | accounts | accounts with accounts type group |
| 2023-10-09 | CERTNM | change-of-name | certificate change of name company |
| 2023-10-09 | CONNOT | change-of-name | change of name notice |
| 2023-08-24 | CERTNM | change-of-name | certificate change of name company |
| 2023-08-24 | CONNOT | change-of-name | change of name notice |
| 2023-08-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-20 | RESOLUTIONS | resolution | resolution |
| 2023-07-20 | MA | incorporation | memorandum articles |
| 2023-02-09 | AAMD | accounts | accounts amended with accounts type group |
| 2022-10-13 | AA | accounts | accounts with accounts type group |
| 2022-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | AA | accounts | accounts with accounts type group |
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.