DRIVALIA LEASE UK LTD

Active - Accounts Filed

General Information

NAME
DRIVALIA LEASE UK LTD

COMPANY NUMBER
04569800

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64910 - Financial leasing

INCORPORATION DATE
22/10/2002 (22 years and 1 months old)

WEBSITE
www.fcaautomotiveservices.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/04/2015 03/04/2023
FCA DEALER SERVICES UK LTD
View all previous names

REGISTERED ADDRESS

250 BATH ROAD
SLOUGH
SL1 4DX

Telephone: 03445614738
TPS: No

TRADING ADDRESSES

250-252 Bath Road
SLOUGH
SL1 4DX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£597k

94.38%

NET WORTH

£42.5M

70.53%

TOTAL LIABILITIES

£19.5M

90.24%

NET ASSETS

£42.6M

70.80%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 26/10/2023	Event: Claudia Daniela Beriava (929006582) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DRIVALIA LEASE UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£597k

94.38%

NET WORTH

£42.5M

70.53%

TOTAL LIABILITIES

£19.5M

90.24%

NET ASSETS

£42.6M

70.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CA AUTO BANK SPA	Owned: 100.00 %	Shares: 20,500,000	Price per share: £1.00	Total Value: £20,500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexander Paul Hughes 06/10/2010 - Present (14 years and 2 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Savage 22/03/2019 - Present (5 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paolo Manfreddi 12/07/2022 - Present (2 years and 5 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Mark Tilney 02/11/2022 - Present (2 years and 1 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Robert Almond 22/10/2002 - 16/12/2008 (6 years and 1 months) Born in May 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FIAT AUTO SPA	N/A	N/A

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 26/10/2023	Event: Claudia Daniela Beriava (929006582) has left the board
Date: 22/07/2023	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: New Accounts filed
Date: 16/11/2022	Event: Christopher Thomas Duckworth (918550059) has left the board
Date: 16/11/2022	Event: New Board Member Jonathan Mark Tilney (918258818) Appointed
Date: 01/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: New Board Member Paolo Manfreddi (929809007) Appointed
Date: 20/07/2022	Event: Rolando D'Arco (927417457) has left the board
Date: 03/12/2021	Event: New Board Member Claudia Daniela Beriava (929006582) Appointed
Date: 02/12/2021	Event: Simone Basili (927417341) has left the board
Date: 26/10/2021	Event: New Confirmation Statement filed
Date: 26/10/2021	Event: New Accounts filed
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Accounts filed
Date: 16/09/2020	Event: New Board Member Rolando D'Arco (927417457) Appointed
Date: 16/09/2020	Event: New Board Member Simone Basili (927417341) Appointed
Date: 04/08/2020	Event: Alain Juan (924173141) has left the board
Date: 19/12/2019	Event: Andrea Pertica (924456290) has left the board
Date: 28/11/2019	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: New Accounts filed
Date: 03/04/2019	Event: Peter John Farley (904849887) has left the board
Date: 03/04/2019	Event: New Company Secretary John Savage (925700571) Appointed
Date: 07/11/2018	Event: New Confirmation Statement filed
Date: 03/04/2018	Event: New Accounts filed
Date: 27/03/2018	Event: Giulio Viale (917489358) has left the board
Date: 27/03/2018	Event: New Board Member Andrea Pertica (924456290) Appointed
Date: 09/01/2018	Event: Carlo Federico Von Guggenberg (919524121) has left the board
Date: 09/01/2018	Event: New Board Member Alain Juan (924173141) Appointed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 28/03/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Annual Return filed
Date: 02/09/2016	Event: Steven Michael Zanlunghi (917137485) has left the board
Date: 26/08/2016	Event: New Accounts filed
Date: 25/11/2015	Event: New Annual Return filed
Date: 14/09/2015	Event: Alberto Merchiori (919282159) has left the board
Date: 14/08/2015	Event: New Accounts filed
Date: 14/08/2015	Event: New Board Member Christopher Thomas Duckworth (918550059) Appointed
Date: 27/03/2015	Event: Robert Almond (907546269) has left the board
Date: 13/03/2015	Event: Alberto Grippo (917906259) has left the board
Date: 25/02/2015	Event: New Board Member Carlo Federico Von Guggenberg (919524121) Appointed
Date: 24/11/2014	Event: New Board Member Alberto Merchiori (919282159) Appointed
Date: 24/11/2014	Event: New Annual Return filed
Date: 13/11/2014	Event: Martin Jean-Jacques Thomas (913583962) has left the board
Date: 21/04/2014	Event: New Accounts filed
Date: 11/12/2013	Event: New Annual Return filed
Date: 12/09/2013	Event: New Accounts filed

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DRIVALIA LEASE UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£597k

£42.5M

£19.5M

£42.6M

People Overview

3

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£597k

£42.5M

£19.5M

£42.6M

Accounts

People Overview

3

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™