AMI Vehicle Leasing Ltd

Reference number: 690668

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When amivl.co.uk first appeared online, and whether it can receive email
  • What kind of line 01992 554184 is
  • Who else gives the postcode SG14 1EZ
Instant PDF download

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
28 February 2012 (14 years old)
Registered office
Suite 3 First Floor Unit 30 M11 Business Link, Parsonage Lane, Stansted, Essex, CM24 8GF, England
Nature of business
  • Renting and leasing of cars and light motor vehicles (SIC 77110)

Directors and company secretaries

Name Role Born Appointed Other companies
Neil Hainsby Director Dec 1978 28 Feb 2012 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 3 people who have been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Net assets

£473k

−6.3% from £505k

Cash at bank

£76.7k

+38% from £55.5k

Employees (average)

4

Same as 4

Owed within a year

£1.66m

−11% from £1.87m

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
Instant PDF download
About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 07968601. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

AMI Vehicle Leasing’s history from the FCA register and Companies House, newest first.

2026

20 May 2026

  • Darren Raymond Moore stopped being a part-owner

Companies House

2016

6 April 2016

  • Darren Raymond Moore became a part-owner (25–50% of shares)
  • Neil Hainsby became a part-owner (25–50% of shares)

Companies House

2015

27 October 2015

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Not permitted to canvass off trade premises)
  • Became authorised by the FCA

FCA register

2012

28 February 2012

  • Incorporated at Companies House

Companies House

In the full report: all 14 events

  • All 14 events in its history (7 shown here)
  • Every director appointment and resignation: 5
Instant PDF download

Firms like AMI Vehicle Leasing

Other firms of the same type (lender), nearest first.

In Hertford

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on AMI Vehicle Leasing

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 14 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is AMI Vehicle Leasing Ltd FCA authorised?
Yes, AMI Vehicle Leasing Ltd (FRN 690668) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2015 and works as a lender. The FCA has placed a limit on what it may do.
What is AMI Vehicle Leasing’s phone number and website?
The FCA register lists the phone number 01992 554184 and the website amivl.co.uk for AMI Vehicle Leasing. If you were given different contact details, use these to check with the firm before going any further.
Is AMI Vehicle Leasing a scam or clone?
AMI Vehicle Leasing is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with AMI Vehicle Leasing?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how AMI Vehicle Leasing handles your money, so check the specific product before you commit. You can also refer complaints about AMI Vehicle Leasing to the Financial Ombudsman Service, free of charge.
Who owns AMI Vehicle Leasing?
Companies House lists one person with significant control of AMI Vehicle Leasing: Neil Hainsby (25–50% of shares). Before that, it was controlled by Darren Raymond Moore.
Who runs AMI Vehicle Leasing?
Companies House lists one director of AMI Vehicle Leasing: Neil Hainsby.
How long has AMI Vehicle Leasing been in business?
The company was formed on 28 February 2012, and has held its current FCA authorisation since October 2015.
What do AMI Vehicle Leasing’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £473k (−6.3% from £505k) and cash at bank of £76.7k (+38% from £55.5k).

Sources and links

The full report on AMI Vehicle Leasing Ltd

£19.99 · Instant PDF download

Loading secure checkout…