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FIMDON VEHICLE LEASING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01408001
Incorporation Date
1979-01-08
Company Type
Private limited company (Ltd.)
Address
RADCLIFFE, United Kingdom
Website
www.aclfinancegroup.co.uk/
Source: Companies House

FIMDON VEHICLE LEASING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01408001, and its current status with Companies House is active. The company was incorporated on 8 January 1979 and lists its registered address as RADCLIFFE, United Kingdom. 2 shareholders are on record for FIMDON VEHICLE LEASING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for FIMDON VEHICLE LEASING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FIMDON FINANCE LTD, holding 100% — a majority holding — followed by FIMDON FINANCE LIMITED at 0.1%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FIMDON FINANCE LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for FIMDON VEHICLE LEASING LIMITED are current appointments, filed with Companies House. Mark Whiting (appointed 1992-11-02) and Russell Whiting (appointed 2010-12-01) both serve as Director; Mark Whiting (appointed 2024-01-24) serves as Company Secretary. The remaining 2 records shown (Peter Whiting and Patricia Foulkes) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FIMDON VEHICLE LEASING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MW
Mark Whiting ACTIVE

Appointed
1992-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Russell Whiting ACTIVE

Appointed
2010-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Whiting ACTIVE

Appointed
2024-01-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PW
Peter Whiting RESIGNED

Appointed
1992-12-21
Resigned
2020-10-09
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Patricia Foulkes RESIGNED

Appointed
1992-12-21
Resigned
2024-01-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FIMDON VEHICLE LEASING LIMITED sits 2 levels below its ultimate parent, ASSOCIATED CREDITS HOLDINGS LIMITED, registered in United Kingdom. Immediately above FIMDON VEHICLE LEASING LIMITED is FIMDON FINANCE LIMITED, holding 0.1% as filed in FIMDON VEHICLE LEASING LIMITED's own shareholder record with Companies House. ASSOCIATED CREDITS HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
ASSOCIATED CREDITS HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns FIMDON VEHICLE LEASING LIMITED?

Two shareholders are currently on record for FIMDON VEHICLE LEASING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FIMDON FINANCE LTD, holding 100% — a majority holding — followed by FIMDON FINANCE LIMITED at 0.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FIMDON VEHICLE LEASING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FIMDON VEHICLE LEASING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FIMDON VEHICLE LEASING LIMITED have on record?

2 shareholders are shown on record for FIMDON VEHICLE LEASING LIMITED.

What is FIMDON VEHICLE LEASING LIMITED's company registration number?

FIMDON VEHICLE LEASING LIMITED's registration number is 01408001, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FIMDON VEHICLE LEASING LIMITED still an active company?

FIMDON VEHICLE LEASING LIMITED's status on Companies House is listed as active.

When was FIMDON VEHICLE LEASING LIMITED incorporated?

FIMDON VEHICLE LEASING LIMITED was incorporated on 8 January 1979, according to Companies House.

What is FIMDON VEHICLE LEASING LIMITED's registered address?

The registered address on file for FIMDON VEHICLE LEASING LIMITED is RADCLIFFE, United Kingdom.

What legal structure is FIMDON VEHICLE LEASING LIMITED registered as?

FIMDON VEHICLE LEASING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FIMDON VEHICLE LEASING LIMITED?

Three of the 5 officer records shown for FIMDON VEHICLE LEASING LIMITED are current appointments, filed with Companies House. Mark Whiting (appointed 1992-11-02) and Russell Whiting (appointed 2010-12-01) both serve as Director; Mark Whiting (appointed 2024-01-24) serves as Company Secretary. The remaining 2 records shown (Peter Whiting and Patricia Foulkes) are former appointments that have since been resigned. Management authority at FIMDON VEHICLE LEASING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FIMDON VEHICLE LEASING LIMITED have a parent company or subsidiaries?

FIMDON VEHICLE LEASING LIMITED sits 2 levels below its ultimate parent, ASSOCIATED CREDITS HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to FIMDON VEHICLE LEASING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FIMDON VEHICLE LEASING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FIMDON VEHICLE LEASING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FIMDON VEHICLE LEASING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 November 2026.

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