SG LEASING (MARCH) LIMITED

ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG

Company Number: 00775046
Incorporation date: 25-Sep-1963
Status: Active
Entity type: Private Limited Company

SIC codes:
64910 Financial leasing





SUMMARY

This company is 60.6 years old and is currently active. It is controlled by Société Générale Investments (U.K.) Limited. The company has positive equity (net assets) of GBP 241.1 thousand which has increased from GBP 14 in the previous year. The latest reported revenue figure is GBP 163.7 thousand which is up 60% on previous year's figure of GBP 100.7 thousand. The company has 3 active officers (directors or partners) who are or were officers of 81 other companies, 43 (53.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: FULL (31-Mar-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 163,721 -6,370,689 7,248,091 115,589 -16,579,209
13-Aug-2018 GBP 100,684 1,759,940 18,948,425 46,287
31-Mar-2018 GBP 11,934 559,317 10,354,600 24,574 21,288,318


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 31,200,915 7,996,269 38,307,731 2,436,634 14 9,410,471 241,071
13-Aug-2018 GBP 63,824,906 14 14
31-Mar-2018 GBP 27,363,373 257,132,740 294,131,815 258,146,033 15,000,000 22,983,389 37,983,389

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
13-Aug-2018 GBP -107,142,757.14% -14,999,986 15,000,000 14 122,891,337
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Catherine ('Kasia') Marie Madeleine BALINSKA-JUNDZILL 13 Oct 1999 28 Mar 2024 British 11 - 30
Resigned Mark Alexander NIMMO 28 Aug 1998 13 Oct 1999 Solicitor British 0 - 120
Resigned Kerry Anne Abigail THOMAS 12 Jun 1998 28 Aug 1998 0 - 72
Resigned Ian Stuart BOWRING 24 Mar 1997 17 Jun 1998 0 - 20
Resigned Maureen O'CONNOR 24 Mar 1997 0 - 21

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher Alan HASTINGS 16 Feb 2024 Banker British 9 - 2816 (43.2%)
Resigned Paul SHIELDS 19 Mar 2018 20 May 2019 Solicitor British 0 - 131 (7.7%)
Active Lindsay Ginnette SIDES 12 Aug 2016 Solicitor British 11 - 104 (19.0%)
Resigned Stuart Donald COOK 01 Feb 2010 05 Apr 2019 Banker British 3 - 278 (26.7%)
Resigned Stephen Lethbridge FOWLER 16 Dec 2008 16 Feb 2024 Banker British 1 - 3826 (66.7%)
Resigned Gareth WILLIAMS 03 Apr 2007 31 May 2013 Banker British 0 - 2214 (63.6%)
Resigned Julian Kenneth BISHOP 01 Dec 2006 18 Apr 2008 Chartered Accountant British 2 - 2714 (48.3%)
Resigned Christopher Alan HASTINGS 20 Sep 2004 01 Dec 2006 Investment Banker British 9 - 2816 (43.2%)
Active Nicholas Michael DENT 20 Sep 2004 Chartered Accountant British 11 - 5741 (60.3%)
Resigned Marc Rene MESNIL 15 Mar 2001 29 Sep 2005 Investment Banker France 0 - 157 (46.7%)
Resigned Patrick Joseph MEAGHER 15 Mar 2001 01 Dec 2006 Investment Banker British 0 - 209 (45.0%)
Resigned Paul Richard TAYLOR 15 Mar 2001 20 Sep 2004 Investment Banker British 0 - 167 (43.8%)
Resigned Mark Alexander NIMMO 28 Aug 1998 14 Jul 2016 Solicitor British 0 - 12081 (67.5%)
Resigned Stuart Rodwell CHANDLER 01 Jul 1998 01 Aug 2003 Executive Director British 0 - 2720 (74.1%)
Resigned John Dallow WALKER 29 Jun 1998 28 Aug 1998 Company Director British 6 - 3323 (59.0%)
Resigned David COXON 29 Jun 1998 30 Sep 2015 Banker British 0 - 4735 (74.5%)
Resigned David James ELLIS 20 Sep 1994 30 Oct 1998 Chartered Accountant British 1 - 17890 (50.3%)
Resigned John Chippendale Lindley, Sir KESWICK 14 Jun 1993 16 Feb 1996 Banker British 0 - 382 (5.3%)
Resigned David Nicholas GAVAGHAN 30 Apr 1993 29 Jun 1998 Banker British 0 - 1814 (77.8%)
Resigned Denis Charles CROSS 22 May 1998 Banker British 0 - 20 (0.0%)
Resigned Anthony Gerard CURTIN 01 Dec 1994 Banker Australian/British 0 - 1712 (70.6%)
Resigned Anthony Granville MALLIN 29 Jun 1998 Banker British 34 - 3320 (29.9%)
Resigned James Alexander Gustave Harold STEWART 29 Jun 1998 Banker British 0 - 1810 (55.6%)
Resigned Guido Giulio Fortunato LOMBARDO 05 Nov 1993 Banker Atalian 0 - 1611 (68.8%)
Resigned Alan William Webster MUNRO 15 Apr 1998 Banker British 0 - 2617 (65.4%)
Resigned David Lawrence SHINDLER 20 Sep 1994 Chartered Accountant British 0 - 7558 (77.3%)
Resigned Paul James DUFFY 26 Jun 1998 Banker British 0 - 2114 (66.7%)
Resigned John Chippendale Lindley, Sir KESWICK 16 Feb 1996 Banker British 0 - 382 (5.3%)
Number of active directors: 3
Average tenure of active directors: 9.1 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 40.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SOCGEN NOMINEES (UK) LIMITED (00219227) - Active
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED (00223382) - Active
SG INVESTMENT LIMITED (00227230) - Active
SG LEASING (MARCH) LIMITED (00775046) - Active
ACR (00985677) - Active
SG LEASING (DECEMBER) LIMITED (01219880) - Liquidation
SG LEASING (UTILITIES) LIMITED (01364426) - Active
CALICO LEASING (GB) (01791957) - Dissolved
OMICRON LEASING FACILITIES LIMITED (01793512) - Dissolved
MANUFACTURERS LEASING LIMITED (01962360) - Dissolved
LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED (01974805) - Liquidation
SG LEASING (JUNE) LIMITED (02010482) - Active
SG LEASING IX (02052974) - Active
SG LEASING (ASSETS) LIMITED (02057203) - Active
SG VENDOR LEASING (DECEMBER) LIMITED (02082621) - Dissolved
SG VENDOR LEASING (SEPTEMBER) (02147512) - Dissolved
SG LEASING (USD) LIMITED (02162304) - Active
SG LEASING XII (02176172) - Liquidation
NATWEST CAPITAL FINANCE LIMITED (02353800) - Active
LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED (02353803) - Active
NATWEST CORPORATE FINANCE LIMITED (02353835) - Dissolved
NATWEST INDUSTRIAL FINANCE LIMITED (02353847) - Dissolved
MITHRAS LEASING (NO.4) LIMITED (02355160) - Active
TOWER HILL PROPERTY INVESTMENTS (7) LIMITED (02377708) - Liquidation
TOWER HILL PROPERTY INVESTMENTS (10) LIMITED (02407853) - Active
NATWEST LEASING AND ASSET FINANCE LIMITED (02457196) - Dissolved
NATWEST PROPERTIES (02505734) - Dissolved
NATWEST PROPERTY FACILITIES LIMITED (02533224) - Dissolved
HOTEL ASSETS LIMITED (02722302) - Dissolved
HAVERLEY MANAGEMENT LIMITED (02993606) - Active
TH STRUCTURED ASSET FINANCE LIMITED (03051085) - Dissolved
NEDLLOYD KOBE LIMITED (03066437) - Dissolved
TATE GALLERY PROPERTIES LIMITED (03182829) - Active
SIR WILLIAM PERKINS'S SCHOOL (03298142) - Active
CORPORATE LEASING FACILITIES LIMITED (03375992) - Dissolved
RBSFP 3 LIMITED (03376011) - Dissolved
DB ASSET LEASING LIMITED (03376025) - Dissolved
HAVERLEY FREEHOLD LIMITED (03522260) - Active
JAVELIN LEASING LIMITED (03715288) - Dissolved
RBS HOTEL DEVELOPMENT COMPANY LIMITED (03715304) - Dissolved
NATWEST MACHINERY LEASING LIMITED (03715326) - Active
COMMERZBANK LEASING DECEMBER (26) LIMITED (03976907) - Active
SGFLD LIMITED (04099830) - Active
SG LEASING (SHIP 2) LIMITED (04099831) - Dissolved
SG LEASING (CENTRAL 1) LIMITED (04107040) - Active
SG LEASING (CENTRAL 2) LIMITED (04107052) - Dissolved
SG TITANIUM LIMITED (04107055) - Active
SG LEASING (CENTRAL 4) LIMITED (04107066) - Dissolved
SG (MARITIME) LEASING LIMITED (04252674) - Active
ANTLIA SHIPPING LIMITED (04290577) - Dissolved
AQUILA SHIPPING (UK) LIMITED (04290589) - Dissolved
AQUARIUS SHIPPING (UK) LIMITED (04290595) - Dissolved
ARIES SHIPPING LIMITED (04290701) - Dissolved
ATHENA MARITIME LIMITED (04374983) - Dissolved
ANTARES MARITIME LIMITED (04435945) - Dissolved
ACRUX MARITIME LIMITED (04436008) - Dissolved
ADARA MARITIME LIMITED (04436010) - Dissolved
EIFFEL LIMITED (04440353) - Liquidation
ALTAIR MARITIME LIMITED (04494662) - Dissolved
ALKAID MARITIME LIMITED (04494683) - Dissolved
ALNATH MARITIME LIMITED (04494695) - Dissolved
MARS MARITIME LIMITED (04803033) - Dissolved
SATURN MARITIME LIMITED (04803036) - Dissolved
TH LEASING (JUNE) LIMITED (04986562) - Dissolved
SG LEASING (GEMS) LIMITED (05038969) - Active
SG LEASING (RUBY) LIMITED (05038975) - Active - Proposal to Strike off
SG LEASING (SAPPHIRE) LIMITED (05039278) - Active
ALAM PERMAI MARITIME LIMITED (05441122) - Dissolved
ALAM PESONA MARITIME LIMITED (05446421) - Dissolved
ALAM PINTAR MARITIME LIMITED (05446428) - Active
SG UK MP TRUSTEE COMPANY LIMITED (06209960) - Active
LNG INVESTMENT 1 LIMITED (08049201) - Active
LNG INVESTMENT 2 LIMITED (08049204) - Active
JWB LEASE HOLDINGS LIMITED (09843903) - Liquidation
COSFAIR SHIPPING LIMITED (FC023186) - Active
COSTAR SHIPPING LIMITED (FC023187) - Active
COSLUCK SHIPPING LIMITED (FC023188) - Active
COSEVER SHIPPING LIMITED (FC023190) - Active
TYNEVOR B.V. (FC026878) - Active
BRIGANTIA INVESTMENTS B.V. (FC027233) - Active
BEHEER-EN BELEGGINGSMAATSCHAPPIJ BEFRACO B.V. (FC028954) - Active
HORDLE FINANCE B.V. (FC029166) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-302014-09-302013-09-302012-09-302011-09-30
SOCIETE GENERALE INVESTMENTS (U.K.) LTDORDINARY15,000,000
100%
15,000,000
100%
15,000,000
100%
15,000,000
100%
15,000,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-05-312016-05-312015-05-312014-05-312013-05-31
SG LEASING (MARCH) LIMITEDORDINARY1,549
100%
100
100%
100
100%
100
100%
100
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SG LEASING (MARCH) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64910 Financial leasing)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MOTABILITY OPERATIONS LIMITED CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 01373876 2018-09-30 4,178,600,000 63,800,000
ALPHABET (GB) LIMITED ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB 03282075 2017-12-31 1,296,673,000 44,089,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ARVAL UK LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01073098 2017-12-31 1,147,363,000 20,375,000 77110-Renting and leasing of cars and light motor vehicles
FCE BANK PLC FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE 00772784 2018-12-31 724,000,000 227,000,000 64929-Other credit granting not elsewhere classified
HITACHI CAPITAL (UK) PLC NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP 01630491 2018-03-31 624,800,000 92,900,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64992-Factoring
HYUNDAI CAPITAL UK LIMITED LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ 07945949 2017-12-31 440,329,000 28,356,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SANTANDER CONSUMER (UK) PLC SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR 02248870 2017-12-31 368,737,000 87,434,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ALPHA PARTNERS LEASING LIMITED 1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH 04133746 2017-12-31 254,561,000 75,394,000 77351-Renting and leasing of air passenger transport equipment
BNP PARIBAS LEASING SOLUTIONS LIMITED MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP 00901225 2017-12-31 193,012,000 31,084,000
SIEMENS FINANCIAL SERVICES LIMITED SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 00646166 2017-09-30 158,296,000 30,077,000
MERCANTILE LEASING COMPANY (NO.132) LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02895722 2017-12-31 144,916,000 196,000
FCA AUTOMOTIVE SERVICES UK LTD 250 BATH ROAD, SLOUGH, SL1 4DX 02739931 2017-12-31 135,692,000 46,530,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64929-Other credit granting not elsewhere classified
64992-Factoring
DE LAGE LANDEN LEASING LIMITED 2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA 02380043 2017-12-31 131,265,000 19,746,000
LLOYDS BANK COMMERCIAL FINANCE LIMITED NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL 00733011 2017-12-31 110,663,000 10,644,000 64999-Financial intermediation not elsewhere classified
MONEYBARN NO.1 LIMITED ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ 04496573 2017-12-31 95,526,000 5,588,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
77110-Renting and leasing of cars and light motor vehicles
INVESTEC ASSET FINANCE PLC READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA 02179313 2018-03-31 93,866,000 19,918,000
JCB FINANCE LTD THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW 00972265 2017-12-31 93,621,284 20,015,633
CNH INDUSTRIAL CAPITAL EUROPE LIMITED ROOM 32-521, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD 03420615 2017-12-31 69,459,000 7,375,000
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN 02538373 2017-12-31 59,040,000 -5,668,000
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ 00898129 2017-12-31 47,300,000 29,400,000 70100-Activities of head offices
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR 03596854 2017-12-31 41,116,000 16,831,000
N.I.I.B. GROUP LIMITED 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR NI003721 2018-12-31 40,286,882 17,681,712
SANTANDER ASSET FINANCE PLC 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 01533123 2017-12-31 37,140,000 21,987,000 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
SANTANDER ASSET FINANCE (DECEMBER) LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN 01562865 2017-12-31 28,627,031 3,893,995
AZULE LIMITED DASHWOOD HOUSE, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS 03151043 2017-06-30 20,536,194 0
G. WALTERS (LEASING) LIMITED HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL 03788464 2018-02-28 19,490,431 0
PITNEY BOWES FINANCE LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 00820730 2017-12-31 12,110,000 9,789,000
ROUTE2MOBILITY LIMITED 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 04560102 2018-09-30 2,950,702 17,778
GE CAPITAL UK LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02549477 2017-12-31 1,078,000 -95,644,000
CLANRAY LIMITED MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY 04512478 2017-12-31 556,719 0
PALL MALL BROKERS LIMITED FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY 06033426 2018-04-30 514,746 0
RMJ FINANCE LIMITED 156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY 09642745 2018-06-30 490,339 0
COLONIAL EQUIPMENT FINANCE LTD. 1 WALNUT COURT, ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU 06503507 2018-12-31 424,761 0 77330-Renting and leasing of office machinery and equipment (including computers)
MULTIPLI LIMITED ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ 10609487 2018-06-30 313,419 0 64992-Factoring
MOOR LEASING LIMITED ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD 04660617 2018-03-31 243,113 0
SURREY AND HANTS FINANCE LIMITED FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD 07639811 2017-12-31 130,570 0
CROWN FINANCE LIMITED BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ 03979955 2018-04-30 35,456 0
COMPETITIVE EDGE (UK) LIMITED SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH 02659967 2018-03-31 26,340 0
EUROPEAN COMMERCIAL LEASING LTD 385, PO BOX 385, THE AVENUE, TADWORTH, ENGLAND, KT20 9FN 09512504 2019-03-31 21,300 0
MOTABILITY LEASING LIMITED CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 06542987 2018-09-30 0 0
MOTABILITY HIRE PURCHASE LIMITED 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 06543350 2018-09-30 0 0
FAF CAPITAL LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768566 2018-09-30 0 0
BNP PARIBAS LEASE GROUP PLC MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP 02341989 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SG LEASING (MARCH) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.0% 5.9% 10.3% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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