UK Companies House feature
ASSET ALLIANCE LEASING LIMITED
Profile
- Company number
- 09929633
- Status
- Active
- Incorporation
- 2015-12-24
- 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 company is funded by a £450m overdraft facility from Arbuthnot Latham & Co,. Limited, an intermediate parent company. As the company has access to significant funds through this facility, and given the commitment and support from the parent company, the Directors believe that the preparation of the financial statements on a going concern basis is appropriate.”
Subsidiaries
- Asset Alliance Limited · 100% held · UK · Commercial vehicle financing
- Forest Asset Finance Limited · 100% held · UK · Finance brokers
- ATE Truck and Trailer Sales Limited · 100% held · UK · Dormant company
- Hanbury Riverside Limited · 100% held · UK · Dormant company
- AAG Traffic Management Limited · 100% held · UK · Dormant company
- Valley Finance Limited · 100% held · UK · Dormant company
Significant events
- “This was another year of strong growth for the company with origination of new business totaling £144.4m (2023: £184.1m). As a result, the loan book grew by 11% to £363.0m (2023: £326.9m).”
- “The launch of our bus rental product in the year continued to this success, and is expected to be an area of growth in 2025 and beyond.”
- “During the year the company completed the replacement of its lease management system. This investment ensures the company has a robust platform to support its future growth ambitions. In addition the company also committed significant resource to a new IT project designed to improve the flow of data within our business.”
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 · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JENNINGS, Nicholas David De Burgh | Secretary | 2021-03-31 | — | — |
| BYCROFT, Michael | Director | 2021-03-31 | Sep 1973 | British |
| CRAWFORD, David Scott | Director | 2019-01-01 | Jan 1980 | British |
| PATERSON, William Hamilton | Director | 2015-12-24 | Jan 1967 | British |
| WILSON, Donald | Director | 2019-01-01 | Apr 1964 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, David | Secretary | 2018-09-11 | 2021-03-31 |
| MCARTHUR, Douglas Brown | Secretary | 2015-12-24 | 2018-09-11 |
| BARKER, Stephen William | Director | 2016-01-01 | 2016-07-12 |
| CRAWFORD, David Scott | Director | 2019-01-01 | 2021-03-31 |
| EVANS, Allan Thomas | Director | 2015-12-24 | 2016-12-31 |
| JENKINS, James Stuart | Director | 2015-12-24 | 2022-05-31 |
| LANNON, Adrian Michael | Director | 2015-12-24 | 2023-01-18 |
| MCARTHUR, Douglas Brown | Director | 2015-12-24 | 2021-03-31 |
| MCDOUGALL, Richard James | Director | 2015-12-24 | 2021-03-31 |
| POTTER, David Michael | Director | 2017-02-01 | 2020-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Asset Alliance Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2024-05-21 | Active |
| Asset Alliance Group Finance No 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-05-21 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-17 | CH01 | officers | change person director company with change date |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2024-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-10 | AA | accounts | accounts with accounts type full |
| 2024-05-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-05-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-03 | AA | accounts | accounts with accounts type full |
| 2023-02-23 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-23 | CH01 | officers | change person director company with change date |
| 2023-01-23 | TM01 | officers | termination director company with name termination date |
| 2023-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-01 | TM01 | officers | termination director company with name termination date |
| 2022-05-17 | 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.