OMEGA LEASING LIMITED - Profile & Financials

Accounts Submitted 17 Jul 2025

Confirmation Statement Submitted 3 Apr 2025

Net assets £3.91M £2.87M 2024 year on year

Total assets £5.14M £3.05M 2024 year on year

Total Liabilities £1.23M £182.37K 2024 year on year

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Brewer's Green London SW1H 0RH United Kingdom

Credit Report

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Mutual Companies

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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

£5.14M

Increased by £2.69M (+110%)

Net Assets

£3.91M

Decreased by £2.87M (-42%)

Total Liabilities

£1.23M

Decreased by £182.37k (-13%)

Turnover

£213.79k

Decreased by £31.11k (-13%)

Employees

Increased by 1 (+50%)

Debt Ratio

24%

Increased by 7 (+41%)

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

4 active 20 resigned

Show resigned officers

						Status
Balasundarampillai Janagan	Director	British	United Kingdom	55	8 Jul 2019	Active
Benjamin Patrick Hughes	Director	British	United Kingdom	44	20 Dec 2024	Active
Oliver Andrew Whiddett	Director	British	United Kingdom	49	20 Dec 2024	Active
Rachel Johnson	Secretary	Unknown	Unknown	—	12 Mar 2012	Active

Shareholders

Shareholders (1)


Alpha Leasing Limited	100.0%	100	Ordinary	25 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alpha Leasing 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

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Group Structure

ALPHA LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALPHA PARTNERS LEASING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GATX INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GATX CORPORATION united states of america

ROLLS-ROYCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROLLS-ROYCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROLLS-ROYCE HOLDINGS PLC united kingdom

OMEGA LEASING LIMITED Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
3 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-01 with no updates	View(3 pages)
6 Jan 2025	Officers	Appointment of Mr Oliver Andrew Whiddett as director on 2024-12-20	View(2 pages)
24 Dec 2024	Officers	Appointment of Balasundarampillai Janagan as director	View(6 pages)
20 Dec 2024	Officers	Termination of Edward Peter Charles Prince as director on 2024-12-20	View(1 page)