Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Addison Lee Financing Limited
- Incorporated
- 12 April 2013 (13 years)
- Previously known as
- Alphyn Finco Limited (until 11 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Atlas Bidco Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Point37 North Wharf RoadLondonW2 1AF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2026
British
Born August 1982 (44)
Vakani, Qaiser
Secretary · Appointed 1 October 2021
Director · Appointed 23 March 2020
British
Born March 1967 (59)
Director · Appointed 23 March 2020
British
Born March 1973 (53)
Officer history (13 former)
9 January 2026
8 November 2024
1 October 2021
Appointed Vakani, Qaiser as Secretary
27 August 2021
Resigned Olaniregun, Ayomide as Secretary
1 April 2021
Appointed Olaniregun, Ayomide as Secretary
31 March 2021
Resigned Gage, Lee as Secretary
23 March 2020
23 March 2020
23 March 2020
23 March 2020
23 March 2020
19 June 2018
19 June 2018
1 April 2017
1 July 2016
4 January 2016
Appointed Gage, Lee as Secretary
4 January 2016
Resigned Boland, Andrew Kenneth as Secretary
24 August 2015
Appointed Boland, Andrew Kenneth as Secretary
24 August 2015
24 August 2015
Resigned Cust, Gary as Secretary
3 March 2015
28 November 2014
28 November 2014
25 April 2014
Appointed Cust, Gary as Secretary
30 May 2013
30 May 2013
30 May 2013
19 April 2013
12 April 2013
12 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Atlas Bidco Limited
Corporate entity · Notified 23 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
23 March 2020
Ceased Addison Lee Midco II Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Addison Lee Financing Limited This company
Addison Lee Group Limited Owns 75–100% of shares
Addison Lee Limited Owns 75–100% of shares
Blueback Limited Owns 75–100% of shares
Haulmont Technology Limited Owns 25–50% of shares
Professional It (Logistics) Limited Owns 75–100% of shares
W1 Cars Limited Owns 75–100% of shares
Addison Lee Services Limited Owns 75–100% of shares
Argyle Satellite Contract Services Ltd Owns 75–100% of shares
Argyle Satellite Ltd Owns 75–100% of shares
Brunel Carriage Limited Owns 75–100% of shares
Comcab (London) Ltd Owns 75–100% of shares
Bodycove Limited Owns 75–100% of shares
Prestige Daily Rentals and Vehicle Solutions Limited Owns 75–100% of shares
Computer Cab (Liverpool) Limited Owns 75–100% of shares
Eventech Limited Owns 75–100% of shares
Seela Limited Owns 75–100% of shares
Green Tomato Cars Limited Owns 75–100% of shares
Kingkabs Limited Owns 75–100% of shares
Manchester Taxi Division Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 9 January 2026 | Appointment of a director | |||
| 27 May 2025 | Current accounting period extended | |||
| 20 May 2025 | Other filing | |||
| 20 May 2025 | Other filing |
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