CompanyTrack
B

BNP PARIBAS FLEET HOLDINGS LIMITED

Active Swindon

Activities of financial services holding companies

0 employees
Activities of financial services holding companiesActivities of head offices
B

BNP PARIBAS FLEET HOLDINGS LIMITED

Activities of financial services holding companies

Founded 19 May 2000 Active Swindon, United Kingdom 0 employees
Activities of financial services holding companiesActivities of head offices
Accounts Submitted 19 Aug 2025
Confirmation Statement Submitted 19 May 2025
Net assets £448.95M £2.57M 2023 year on year
Total assets £450.08M £3.39M 2023 year on year
Total Liabilities £1.14M £826.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE

Credit Report

Discover BNP PARIBAS FLEET HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£448.95M

Increased by £2.57M (+1%)

Total Liabilities

£1.14M

Increased by £826.00k (+266%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 30 resigned
Status
Corrine Joanne BartonDirectorBritishEngland5019 May 2023Active
Lakshmi Krishna MoorthyDirectorBritishEngland521 Mar 2021Active
Lisa Shannon WiltshireSecretaryUnknownUnknown15 May 2024Active
Peter Robert SapsedDirectorBritishEngland471 Jan 2025Active

Shareholders

Shareholders (1)

Arval Service Lease Sa
100.0%
444,973,99710 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arval Service Lease Sa

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BNP PARIBAS FLEET HOLDINGS LIMITED Current Company
ARVAL UK GROUP LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
19 May 2025Confirmation StatementConfirmation statement made on 2025-05-19 with no updatesView(3 pages)
7 Jan 2025OfficersAppointment of Mr Peter Robert Sapsed as director on 2025-01-01View(2 pages)
2 Jan 2025OfficersTermination of Frank Luc Fritz De Visscher as director on 2024-12-31View(1 page)
28 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(27 pages)
19 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

19 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-19 with no updates

7 Jan 2025 Officers

Appointment of Mr Peter Robert Sapsed as director on 2025-01-01

2 Jan 2025 Officers

Termination of Frank Luc Fritz De Visscher as director on 2024-12-31

28 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 19 Aug 2025

Confirmation statement made on 2025-05-19 with no updates

9 months ago on 19 May 2025

Appointment of Mr Peter Robert Sapsed as director on 2025-01-01

1 years ago on 7 Jan 2025

Termination of Frank Luc Fritz De Visscher as director on 2024-12-31

1 years ago on 2 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 28 Aug 2024