Universal Leasing Limited

05389929

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL

Incorporated 11/03/2005

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

64910

Financial leasing

Officers

Mr Michael Richard Hughes

director · Since 11/03/2005

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr James Edward Ernest Frost

secretary · Since 11/03/2005

BRITISH · ENGLAND · Age 63

Also on 21 other boards

Vistra Company Secretaries Limited

secretary · Since 26/01/2006

BRITISH

Also on 530 other boards

Mr James Edward Ernest Frost

director · Since 07/07/2008

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 21 other boards

Mr Simon Carr Etheridge

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Ms Carol Bolton

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 51

Mr Simon Jeffrey Stewart

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Persons with Significant Control

Universal Leasing Eot Trustee Limited

75–100% votes

Appoint directors

Suite 1, Seventh Floor, 50 Broadway, London, SW1H 0BL

Reg: 16659271 · England And Wales · Private Company Limited By Guarantee Without Share Capital

Notified 17/11/2025

Former PSCs

Mr James Edward Ernest Frost

Ceased 17/11/2025

Mr Michael Richard Hughes

Ceased 17/11/2025

Mr David James Wooldridge

Ceased 29/06/2018

Mrs Marjorie Frost

Ceased 16/12/2022

Charges14 outstanding

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 29/10/2025Registered 06/11/2025

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 11/03/2024Registered 11/03/2024

Charge

outstanding

UNITED TRUST BANK LIMITED

Created 01/11/2023Registered 07/11/2023

Charge

outstanding

BRITISH BUSINESS INVESTMENTS LTD

Created 14/09/2023Registered 18/09/2023

Charge

outstanding

CLOSE BROTHERS LIMITED (T/A CLOSE BROTHERS BUSINESS FINANCE)

Created 26/06/2023Registered 30/06/2023

Charge

outstanding

LGB & CO. LIMITED

Created 25/10/2022Registered 14/11/2022

Charge

satisfied

SQN SECURED INCOME FUND PLC

Created 30/10/2019Registered 31/10/2019Satisfied 11/11/2021

Charge

outstanding

BRITISH BUSINESS INVESTMENTS LTD

Created 06/04/2018Registered 16/04/2018

Charge

outstanding

INVESTEC ASSET FINANCE PLC

Created 30/01/2018Registered 07/02/2018

Charge

outstanding

INVESTEC ASSET FINANCE PLC

Created 24/10/2017Registered 01/11/2017

Charge

outstanding

HAMPSHIRE TRUST BANK PLC

Created 25/10/2017Registered 26/10/2017

Charge

satisfied

SQN SECURED INCOME FUND PLC

Created 18/09/2017Registered 22/09/2017Satisfied 11/11/2021

Charge

outstanding

CONISTER BANK LIMITED

Created 12/02/2016Registered 19/02/2016

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 15/06/2015Registered 17/06/2015Satisfied 21/10/2022

Charge

outstanding

SIEMENS FINANCIAL SERVICES LTD

Created 18/08/2014Registered 19/08/2014

Charge

outstanding

ALDERMORE BANK PLC

Created 01/05/2014Registered 07/05/2014

Charge

outstanding

HITACHI CAPITAL (UK) PLC

Created 04/10/2013Registered 05/10/2013

charge

satisfied

GFKL FINANCIAL SERVICES AG & DOVULL SPV GMBH & CO KG

Created 23/02/2010Registered 03/03/2010Satisfied 28/07/2014

charge

satisfied

INVESTEC ASSET FINANCE PLC

Created 26/02/2010Registered 03/03/2010Satisfied 17/06/2014

charge

satisfied

INVESTEC ASSET FINANCE PLC

Created 26/02/2010Registered 03/03/2010Satisfied 17/06/2014

charge

satisfied

BAYERISCHE LANDESBANK THE SECURITY TRUSTEE

Created 05/06/2008Registered 18/06/2008Satisfied 09/03/2010

charge

satisfied

BAYERISCHE LANDESBANK

Created 06/03/2008Registered 12/03/2008Satisfied 09/03/2010

charge

satisfied

HITACHI CAPITAL (UK) PLC

Created 04/10/2007Registered 13/10/2007Satisfied 15/01/2010

charge

satisfied

GS EUROPEAN PERFORMANCE FUND LIMITED

Created 26/07/2007Registered 04/08/2007Satisfied 17/06/2014

charge

satisfied

BAYERISCHE LANDESBANK (THE ASSIGNEE)

Created 23/03/2007Registered 02/04/2007Satisfied 09/03/2010

charge

satisfied

GS EUROPEAN PERFORMANCE FUND LIMITED

Created 05/05/2006Registered 18/05/2006Satisfied 17/06/2014

charge

satisfied

HSH NORDBANK

Created 18/01/2006Registered 31/01/2006Satisfied 17/06/2014

charge

satisfied

HSH NORDBANK

Created 18/01/2006Registered 31/01/2006Satisfied 17/06/2014

charge

satisfied

BAYERISCHE LANDEBANK

Created 23/09/2005Registered 26/09/2005Satisfied 09/03/2010

charge

satisfied

BAYERISCHE LANDEBANK

Created 23/09/2005Registered 26/09/2005Satisfied 09/03/2010