UK Companies House feature
FLEET ALLIANCE LIMITED
Cash
£2M
+48.6% vs 2023
Net assets
£4M
+16.1% vs 2023
Employees
79
+9.7% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- SC235634
- Status
- Active
- Incorporation
- 2002-08-19
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
4-year trend · vs UK Fintech median
FLEET ALLIANCE LIMITED
FLEET ALLIANCE LIMITED
FLEET ALLIANCE LIMITED
FLEET ALLIANCE LIMITED
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | £2,051,915 | £784,799 | £1,287,956 | £1,845,527 | |
| Cash | £1,562,013 | £823,570 | £1,505,235 | £2,236,744 | |
| Total assets less current liabilities | — | — | £3,172,378 | £3,616,085 | |
| Net assets | £3,121,095 | £3,018,914 | £3,089,890 | £3,588,437 | |
| Equity | — | — | £3,089,890 | £3,588,437 | |
| Average employees | 71 | 78 | 72 | 79 | |
| Wages | — | — | £3,458,340 | £3,859,422 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group and the parent company have 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
- Concilium Limited · 100% held · England & Wales · IT
- Intelligent Car Leasing Limited · 100% held · Scotland · Car Leasing
- Neva Consultants Holdings Limited · 100% held · England & Wales · Dormant
- Neva-Consultants.com Limited · 100% held · Engaland & Wales · Dormant
- Neva.Direct Limited · 100% held · England & Wales · Dormant
Significant events
- “The business took the decision at the end of 2024 to close the Intelligent Car Leasing division. The market for personal leasing has become ultra competitive and the company took the view that it would be better to focus entirely on its core SME and Corporate sales channels, which is where its expertise lies. As such the trade and assets of Intelligent Car Leasing Limited were hived up to Fleet Alliance Limited on 31 December 2024.”
- “2024 saw further improvements to vehicle supply following the disruptions due to Covid 19 and the war in Ukraine. Lead times on new vehicles steadily reduced during the year and at 3 months or so are now at what would be regarded as normal.”
- “The UK new car market continued to recover following the market reductions during Covid and the war in Ukraine and it grew by 2.6% to just under two million registrations. Whilst sales to private individuals fell, the market for corporate and fleet vehicles grew by 11% to take a 60% share of the overall market.”
- “Battery electric vehicles and hybrid electric vehicles also continued to grow and this, along with the increase in fleet sales, are very positive trends for the business as this is its core market.”
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
7 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTSON, Angela | Secretary | 2008-04-28 | — | British |
| BROWN, Martin | Director | 2003-03-01 | Jul 1975 | British |
| BRUCE, Andrew Campbell | Director | 2021-08-25 | May 1965 | British |
| DUERDEN, Lee | Director | 2025-06-04 | Aug 1975 | British |
| HURST, Andrew David Richard | Director | 2025-06-04 | Dec 1968 | British |
| ROBERTSON, Angela | Director | 2012-11-16 | Jul 1968 | British |
| THOMAS, Emma Nicole | Director | 2025-06-04 | Jun 1974 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLYNN, Tracy | Secretary | 2002-08-19 | 2008-04-28 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2002-08-19 | 2002-08-19 |
| BLACKMORE, David | Director | 2012-11-23 | 2025-06-04 |
| BOARDMAN, Grant Mcleod | Director | 2012-11-28 | 2025-06-04 |
| FLYNN, Allen John | Director | 2002-08-19 | 2015-01-13 |
| FLYNN, Marjory Elizabeth | Director | 2002-08-19 | 2015-01-13 |
| MCMINN, Nigel John | Director | 2021-08-25 | 2024-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Global Vehicle Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-06-04 | Active |
| Mrs Marjory Elizabeth Flynn | Individual | Shares 25–50%, Voting 25–50% | 2016-06-01 | Ceased 2025-06-04 |
| Mr Allen John Flynn | Individual | Shares 25–50%, Voting 25–50% | 2016-06-01 | Ceased 2025-06-04 |
| Mr Martin Brown | Individual | Voting 25–50% | 2016-06-01 | Ceased 2016-06-01 |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-15 | CC04 | change-of-constitution | statement of companys objects |
| 2025-06-27 | CH01 | officers | change person director company with change date |
| 2025-06-27 | CH01 | officers | change person director company with change date |
| 2025-06-19 | CH01 | officers | change person director company with change date |
| 2025-06-19 | RESOLUTIONS | resolution | resolution |
| 2025-06-18 | CH01 | officers | change person director company with change date |
| 2025-06-18 | CH01 | officers | change person director company with change date |
| 2025-06-18 | SH08 | capital | capital name of class of shares |
| 2025-06-18 | MA | incorporation | memorandum articles |
| 2025-06-17 | TM01 | officers | termination director company with name termination date |
| 2025-06-17 | TM01 | officers | termination director company with name termination date |
| 2025-06-17 | AP01 | officers | appoint person director company with name date |
| 2025-06-17 | AP01 | officers | appoint person director company with name date |
| 2025-06-17 | AP01 | officers | appoint person director company with name date |
| 2025-06-17 | RP04TM01 | officers | second filing of director termination with name |
| 2025-06-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-05 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires EBIT (operating profit / PBT) — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.