Leasepoint Vehicle Management Limited
- Company number
- 07087598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2009
- Nature of business
- Renting and leasing of cars and light motor vehicles
- Corporate group
- Balmoral Holdings UK Ltd (4 companies)
Registered office
Previous names
- Leaselink Vehicle Management Limited (until 6 Jan 2010)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Zahra Whittaker | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Jul 2018 |
| Mr Roger George Whittaker | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 26 Apr 2024 |
| Balmoral Holdings Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £446,190 | £439,248 | 10 |
| 31 Dec 2024 | £26,808 | - | 5 |
| 31 Dec 2023 | - | - | 5 |
| 31 Dec 2022 | £296,525 | - | 6 |
| 31 Dec 2021 | £288,260 | - | 5 |
| 31 Dec 2020 | £306,791 | £392,316 | 5 |
| 31 Dec 2019 | £287,199 | £152,666 | 7 |
| 31 Dec 2018 | £202,655 | £145,469 | 9 |
| 31 Dec 2017 | £199,972 | £175,694 | 7 |
| 31 Dec 2016 | £146,422 | £140,482 | 7 |
| 31 Dec 2015 | £70,871 | £119,613 | - |
| 31 Dec 2014 | - | £78,312 | - |
| 31 Dec 2013 | - | £54,637 | - |
| 31 Dec 2012 | £33,683 | £48,298 | - |
| 31 Dec 2011 | £4,278 | £30,149 | - |
| 31 Dec 2010 | £2,871 | £12,392 | - |
Connections
Owned by
Leasepoint Vehicle Management Limited → Balmoral Holdings UK Ltd