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00741078 LIMITED

#00741078ActivePrivate Limited Company

About 00741078 LIMITED

The company's current status is "Active". It currently has 2 active officers on record and 16 historical appointments that have since resigned. There are 7 charges registered against this company, all of which have been satisfied. The company is controlled by Arriva Finance Lease Limited as persons with significant control (PSC).

Company AgeNaN yrs
StatusActive
Active Officers2
Outstanding Charges0
Vetted Score58/100

Vetted Score

58/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Active.

Company AgeWARN (+0/20)

Company is less than 2 years old.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 7 charge(s) are fully satisfied.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 70)

Financial Health & Compliance

Annual Accounts

Up to date

AUDIT EXEMPTION SUBSIDIARY

Next due: 30/09/2026

Confirmation Statement

Up to date

Filed

Next due: 31/05/2017

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 7 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 64191 - BanksUnknown SIC Code

Key Dates & Events Timeline

May 7, 2026

confirmation statement with no updates

confirmation statement

filing
Oct 10, 2025

accounts with accounts type audit exemption subsiduary

accounts

filing
Aug 4, 2025

legacy

accounts

filing
Aug 4, 2025

legacy

other

filing
Aug 4, 2025

legacy

other

filing
May 14, 2025

confirmation statement with no updates

confirmation statement

filing
Sep 19, 2024

accounts with accounts type small

accounts

filing
May 9, 2024

confirmation statement with no updates

confirmation statement

filing
Oct 5, 2023

change person director company with change date

officers

filing
Sep 28, 2023

accounts with accounts type small

accounts

filing
May 3, 2023

confirmation statement with no updates

confirmation statement

filing
Dec 14, 2022

termination director company with name termination date

officers

filing
Dec 13, 2022

appoint person director company with name date

officers

filing
Oct 17, 2022

accounts with accounts type small

accounts

filing
May 6, 2022

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 7 total charge(s)

  • fully satisfiedDebenture
    Entitled: Samuel Montagu & Co. Limited (As Security Trustee for the Beneficiaries)
    Created: 1992-06-22Satisfied: 2000-09-02
  • fully satisfiedSupplemental guarantee & debenture
    Entitled: Canadian Imperial Bank of Commerce as Agent for Itself and the Banks as Defined
    Created: 1989-09-08Satisfied: 1992-06-29
  • fully satisfiedGuarantee & debenture
    Entitled: Canadian Imperial Bank of Commerce as Agent for the Banks Named on the Schedule Attached to The, Certificate (Please See Doc's for Full Details)
    Created: 1988-08-08Satisfied: 1992-06-29
  • fully satisfiedGuarantee & debenture
    Entitled: Banque Francaise Du Commerce Extevieur, Union Bank of Switzerland. Privatbanken LTD, Allied Irish Banks PLC. Berlinen Bank, Canadian Imperial Bank of Commerce. Charterhouse Bank LTD., The Governor and Co. of the Bank of Scotland. Banque Paribas Credit Lyonn Ais., The Governor and Co. of the Bank of Ireland. Italian International Bank P Lc, Australia and New Zealand Banking Group LTD. Ag (London Branch), Barclays Bank PLC. N.M. Rothschild & Sons LTD.
    Created: 1987-05-15Satisfied: 1991-02-09
  • fully satisfiedDeed of accession & supplemental charge
    Entitled: Standard Chartered Bank as Agent for the Banks as Listed in the Schedule
    Created: 1987-02-12
  • fully satisfiedA guarantee debenture
    Entitled: Standard Chestered Bank
    Created: 1985-10-30
  • fully satisfiedDebenture
    Entitled: Forward Trust Limited
    Created: 1985-06-18

Ownership & Control (PSC)

  • CorporateArriva Finance Lease Limited
    Notified: 2016-04-06
    Nature of Control:
    • voting rights 75 to 100 percent

Recent Filings

  • confirmation statement2026-05-07
    View PDF
    confirmation statement with no updates
  • accounts2025-10-10
    View PDF
    accounts with accounts type audit exemption subsiduary
  • accounts2025-08-04
    View PDF
    legacy
  • other2025-08-04
    View PDF
    legacy
  • other2025-08-04
    View PDF
    legacy

Key Dates

  • Incorporated16/11/1962
  • Next Accounts Due30/09/2026
  • Next Confirmation Due31/05/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.