CompanyCore
UK company intelligence
Company profile report
Prepared 18 May 2026
00741078 LIMITED
00741078 · ltd · incorporated 1962-11-16
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP
- SIC codes
- 64191 — Banks
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-05-17
2. Directors (2 active)
- BULBECK, Malcolm
- director · appointed 2022-12-12 · born 12/1977 (age 49)
- SEEBER, Helen Mary
- director · appointed 2020-06-12 · born 6/1983 (age 43)
3. Shareholders (1 active)
- Arriva Finance Lease Limited
- 75-100% voting
4. Group structure
Arriva Finance Lease Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Arriva Finance Lease Limited
- Corporate parent
5. Security
7 total charges (3 outstanding, 4 satisfied).
Headline verdict
- Opportunity score
- 72/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 1 medium · 0 low