TUI GROUP FLEET FINANCE LIMITED
Other business support service activities n.e.c.
TUI GROUP FLEET FINANCE LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
Wigmore House Wigmore Place Wigmore Lane Luton LU2 9TN United Kingdom
Full company profile for TUI GROUP FLEET FINANCE LIMITED (10688932), an active company based in Luton, United Kingdom. Incorporated 24 Mar 2017. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2024)
Cash in Bank
£13.67M
Net Assets
£280.04M
Total Liabilities
£572.40M
Turnover
£54.98M
Employees
N/A
Debt Ratio
67%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lawton, David John | Director | Irish | United Kingdom | 22 Mar 2024 | Active |
| Verheijen, Patricia | Director | Dutch | United Kingdom | 1 Jan 2023 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Tui Travel Aviation Finance Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Tui Travel Aviation Finance Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 May 2026 | Confirmation Statement | Confirmation statement made on 11 May 2026 with no updates | |
| 16 Apr 2026 | Officers | Change to director Mr David John Lawton on 16 Apr 2026 | |
| 20 Feb 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 16 Feb 2026 | Officers | Termination of Simon Kenneth Arnold as director on 5 Feb 2026 | |
| 19 Dec 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Confirmation statement made on 11 May 2026 with no updates
Change to director Mr David John Lawton on 16 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Termination of Simon Kenneth Arnold as director on 5 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 11 May 2026 with no updates
3 weeks ago on 12 May 2026
Change to director Mr David John Lawton on 16 Apr 2026
1 months ago on 16 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 months ago on 20 Feb 2026
Termination of Simon Kenneth Arnold as director on 5 Feb 2026
3 months ago on 16 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 months ago on 19 Dec 2025