opendata.bot
Company number
05244464

AUTOLEASEPLAN LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AUTOLEASEPLAN LTD
Company number
05244464
Registered office
10 BASILDENE ROAD, HOUNSLOW WEST, MIDDLESEX, TW4 7LE · 8 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 September 2004
Status
Active
Age
21 years
Previous names
EMPIRE BUSINESS BROKERS UK/IRE LIMITED (to 26 Sept 2006)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
07 Feb 2027
Confirmation statement — last
24 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Hitesh Shashikant Kanadia
owns 75–100% of shares · holds 75–100% of voting rights
Notified 08/08/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Hitesh Shashikant Kanadia
born 11/1961 · England owns 75–100% of shares · holds 75–100% of votes Notified 08/08/2016 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/08/2016 Person with significant control added Mr Hitesh Shashikant Kanadia
26/09/2006 Registered name changed EMPIRE BUSINESS BROKERS UK/IRE LIMITED AUTOLEASEPLAN LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 11
▲ 67.3%
6
Net assets 11
▲ 70.0%
6
Employees (avg) 1 1

Documents for AUTOLEASEPLAN LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Autoleaseplan Ltd — TW4 7LE
Trading as Modern Finance Solutions
Tier 1 · renews 27/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/05244464
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AUTOLEASEPLAN LTD?
According to the official registry, the company number of AUTOLEASEPLAN LTD is 05244464.
Where is AUTOLEASEPLAN LTD registered?
The registered office is 10 BASILDENE ROAD, HOUNSLOW WEST, MIDDLESEX, TW4 7LE.
What is the SIC code of AUTOLEASEPLAN LTD?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls AUTOLEASEPLAN LTD?
Mr Hitesh Shashikant Kanadia is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of AUTOLEASEPLAN LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About AUTOLEASEPLAN LTD (05244464)

AUTOLEASEPLAN LTD is a private limited company incorporated on 28 September 2004 and registered in the United Kingdom under company number 05244464. Its registered office is at 10 BASILDENE ROAD, HOUNSLOW WEST, MIDDLESEX, TW4 7LE. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Hitesh Shashikant Kanadia. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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