EDYN LEASING LIMITED

Active Bristol

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
E

EDYN LEASING LIMITED

Activities of other holding companies n.e.c.

Founded 27 Jan 2022 Active Bristol, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Feb 2026 Next due 9 Feb 2027 8 months remaining
Net assets £2M £21K 2024 year on year
Total assets £2M £32K 2024 year on year
Total Liabilities £20K £12K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

6th Floor Embassy House Queens Avenue Clifton Bristol BS8 1SB United Kingdom

Full company profile for EDYN LEASING LIMITED (13876722), an active company based in Bristol, United Kingdom. Incorporated 27 Jan 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2022–2024)

Cash in Bank

£1.55M

Increased by £26.55k (+2%)

Net Assets

£1.54M

Increased by £20.54k (+1%)

Total Liabilities

£20.06k

Increased by £11.88k (+145%)

Turnover

£125.53k

Employees

3

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,602,513 Shares £1.63m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Sept 20231£26k£26k
23 May 20231,500,000£1.50m£1
19 May 202382,512£83k£1
18 May 202320,000£20k£1

Officers

Officers

2 active 1 resigned
Status
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown27 Jan 2022Active
Young, Lauren Mariko, Ms.DirectorAmericanUnited Kingdom3727 Jan 2022Active

Shareholders

Shareholders (1)

Aparthotel Holdings Limited
100.0%
1,607,513

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 27 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Brookfield Asset Management Inc.

Ceased 27 Jan 2022

Ceased

Group Structure

Group Structure

EDYN LEASING LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with no updates
6 Feb 2026OfficersChange to director Ms. Lauren Mariko Young on 13 Nov 2025
6 Feb 2026Persons With Significant ControlChange to Aparthotel Holdings Limited as a person with significant control on 10 Mar 2025
6 Oct 2025OfficersTermination of Daniel Robin James Carre-Bishop as director on 30 Sept 2025
6 Oct 2025OfficersAppointment of Mr. Alastair Bernhard Thomann as director on 30 Sept 2025
9 Feb 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with no updates

6 Feb 2026 Officers

Change to director Ms. Lauren Mariko Young on 13 Nov 2025

6 Feb 2026 Persons With Significant Control

Change to Aparthotel Holdings Limited as a person with significant control on 10 Mar 2025

6 Oct 2025 Officers

Termination of Daniel Robin James Carre-Bishop as director on 30 Sept 2025

6 Oct 2025 Officers

Appointment of Mr. Alastair Bernhard Thomann as director on 30 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 26 Jan 2026 with no updates

3 months ago on 9 Feb 2026

Change to director Ms. Lauren Mariko Young on 13 Nov 2025

3 months ago on 6 Feb 2026

Change to Aparthotel Holdings Limited as a person with significant control on 10 Mar 2025

3 months ago on 6 Feb 2026

Termination of Daniel Robin James Carre-Bishop as director on 30 Sept 2025

7 months ago on 6 Oct 2025

Appointment of Mr. Alastair Bernhard Thomann as director on 30 Sept 2025

7 months ago on 6 Oct 2025