CompanyTrack
A

ACL AUTOLEASE HOLDINGS LIMITED

Active

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
A

ACL AUTOLEASE HOLDINGS LIMITED

Financial intermediation not elsewhere classified

Founded 25 Nov 1998 Active , United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 28 Jul 2025
Confirmation Statement Submitted 19 Feb 2025
Net assets £50.18M £0.00 2024 year on year
Total assets £50.18M £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

25 Gresham Street London EC2V 7HN

Credit Report

Discover ACL AUTOLEASE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£50.18M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active 32 resigned
Status
Nicholas Andrew WilliamsDirectorBritishEngland519 Nov 2022Active
Ryan BeattieSecretaryUnknownUnknown31 Jul 2024Active
Simon John CaddickDirectorBritishEngland4918 Mar 2020Active

Shareholders

Shareholders (1)

Lloyds Bank Asset Finance Limited
100.0%
17 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lloyds Bank Asset Finance Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LLOYDS BANK ASSET FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
ACL AUTOLEASE HOLDINGS LIMITED Current Company
A.C.L. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AN VEHICLE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HVF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEX AUTOLEASE CARSELECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEX AUTOLEASE (CH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEX AUTOLEASE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEX AUTOLEASE (VC) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEX VEHICLE FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEX VEHICLE FINANCE 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
18 Jul 2025OfficersChange to director Mr Nicholas Andrew Williams on 2025-07-14View(2 pages)
19 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-19 with no updatesView(3 pages)
9 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(19 pages)
16 Aug 2024OfficersAppointment of Mr Ryan Beattie as director on 2024-07-31View(2 pages)
28 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

18 Jul 2025 Officers

Change to director Mr Nicholas Andrew Williams on 2025-07-14

19 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-19 with no updates

9 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

16 Aug 2024 Officers

Appointment of Mr Ryan Beattie as director on 2024-07-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 28 Jul 2025

Change to director Mr Nicholas Andrew Williams on 2025-07-14

7 months ago on 18 Jul 2025

Confirmation statement made on 2025-02-19 with no updates

12 months ago on 19 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 9 Sept 2024

Appointment of Mr Ryan Beattie as director on 2024-07-31

1 years ago on 16 Aug 2024