LONDON INDUSTRIAL LEASING LIMITED

21 MOORFIELDS, LONDON, EC2Y 9DB

Company Number: 00913007
Incorporation date: 11-Aug-1967
Status: Active
Entity type: Private Limited Company

SIC codes:
64910 Financial leasing





SUMMARY

This company is 56.7 years old and is currently active. It is controlled by Db Uk Holdings Limited. The company has positive equity (net assets) of EUR 26.9 billion which has increased from EUR 0 in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 31 other companies, 18 (58.1%) 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: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 EUR 266,000,000
31-Dec-2018 EUR 3,000,000 6,000,000 460,000,000
31-Dec-2017 EUR 669,000,000 857,000,000 -4,542,000,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 EUR 23,077,000,000 672,000,000 26,190,000,000 26,862,000,000
31-Dec-2018 EUR 4,000,000
31-Dec-2017 EUR 19,919,000,000 672,000,000 25,464,000,000 26,136,000,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 EUR 100.00% 672,000,000 0 672,000,000 -11,204,500,000
31-Dec-2018 EUR inf% -672,000,000 672,000,000 0 -9,625,500,000
* 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 Joanne Louise BAGSHAW 02 Nov 2018 28 Mar 2024 1 - 0
Active Andrew William BARTLETT 02 Nov 2018 28 Mar 2024 1 - 0
Resigned Adam Paul RUTHERFORD 04 Oct 2004 14 Aug 2015 British 1 - 224
Resigned Edward Michael FLETCHER 12 Feb 2002 17 Mar 2005 0 - 77
Resigned Helen Estelle GREEN 01 Apr 2000 05 Aug 2002 0 - 36
Resigned Giles Sebastian CLARK 14 Oct 1997 01 Apr 2000 0 - 112
Resigned Annabel Katherine Goddard WITHINGTON 31 Mar 1995 0 - 18
Resigned Stephen Richard PAGE 14 Oct 1997 8 - 132

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Matthew THORNE 23 Oct 2017 Banker British 8 - 23 (30.0%)
Active Matthew James THORNE 23 Oct 2017 Banker British 7 - 23 (33.3%)
Active Ross Daniel CLONEY 23 Oct 2017 Banker British 7 - 1411 (52.4%)
Resigned Charles HITCHINGS 04 Dec 2012 04 Aug 2017 Accountant British 2 - 62 (25.0%)
Resigned Richard MOODY 16 Oct 2012 23 Oct 2017 Investment Banker Irish 1 - 85 (55.6%)
Active Dipesh PATEL 08 Oct 2012 Finance Director British 4 - 55 (55.6%)
Resigned Scott Mckay BARKMAN 15 Oct 2009 08 Oct 2012 Accountant New Zealander 0 - 1814 (77.8%)
Resigned Lee Scott O'SULLIVAN 16 Mar 2007 21 Sep 2009 Chartered Accountant British 0 - 1511 (73.3%)
Resigned Ian Paul FARADAY 09 Jan 2007 25 Jun 2012 Banker British 0 - 1511 (73.3%)
Resigned Pamela Hindley SMITH 26 Nov 2004 22 Jun 2012 Investment Banker British 3 - 1914 (63.6%)
Resigned Nicholas Andrew ROOS 19 Mar 2003 09 Feb 2006 Banker British 0 - 1512 (80.0%)
Resigned Andrew David DEWDNEY 19 Mar 2003 02 May 2006 Banker British 0 - 1512 (80.0%)
Resigned Valerie Ann BRADFORD 24 Aug 2001 16 Mar 2007 Accountant British 0 - 1814 (77.8%)
Resigned Peter Gordon TWIDALE 18 Jan 2001 31 Dec 2003 Managing Director British 0 - 1814 (77.8%)
Resigned Vaughan WILLIAMS 21 Jul 1999 21 Sep 2011 Merchant Banker British 0 - 2015 (75.0%)
Resigned David Hase OSBORNE 01 May 1997 28 Feb 2003 Banker British 3 - 3021 (63.6%)
Resigned Christopher Murray RICHARDS 01 May 1997 21 Jul 1999 Banker British 0 - 2317 (73.9%)
Resigned John Mayow SHORT 09 Aug 1993 Merchant Banker United Kingdom 2 - 1713 (68.4%)
Resigned William Guthrie Mcgregor MICHIE 30 Apr 1997 Merchant Banker British 0 - 2613 (50.0%)
Resigned Graham Stuart HUTTON 30 Apr 1997 Merchant Banker British 0 - 3020 (66.7%)
Resigned Gavin Alexander Fraser LICKLEY 30 Apr 1997 Merchant Banker British 1 - 3923 (57.5%)
Number of active directors: 4
Average tenure of active directors: 7.7 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 42.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LONDON INDUSTRIAL LEASING LIMITED (00913007) - Active
CITY LEASING LIMITED (01039353) - Active
CITY LEASING (THAMESIDE) LIMITED (01394455) - Active
CITY LEASING (SEVERNSIDE) LIMITED (01511847) - Dissolved
CUSTOM LEASING LIMITED (01832199) - Dissolved
CITY LEASING AND PARTNERS LIMITED (01881041) - Dissolved
CITY LEASING (DONSIDE) LIMITED (02002137) - Dissolved
CITY LEASING (FLEETSIDE) LIMITED (02163839) - Dissolved
TRIPLEREASON LIMITED (02602159) - Active
PERUDA LEASING LIMITED (02638677) - Liquidation
WMH (NO. 15) LIMITED (02762603) - Dissolved
WMH (NO. 16) LIMITED (02762608) - Dissolved
DB VANQUISH (UK) LIMITED (03468205) - Liquidation
DB VANTAGE (UK) LIMITED (03692643) - Liquidation
DB VANTAGE NO.2 (UK) LIMITED (04544867) - Liquidation
DEUTSCHE FINANCE NO.2 (UK) LIMITED (04544871) - Liquidation
DEUTSCHE FINANCE NO. 4 (UK) LIMITED (04544899) - Dissolved
DB UK AUSTRALIA HOLDINGS LIMITED (04544914) - Liquidation
TEMPURRITE LEASING LIMITED (04560735) - Liquidation
KRADAVIMD UK LEASE HOLDINGS LIMITED (07364012) - Active
D810 ASSET MANAGEMENT LIMITED (08493910) - Liquidation
STRUCTURED RESOURCES LIMITED (08559675) - Active
THE REVEREND CANON JAMES FLEMING TRUST (09977938) - Active
DBUKH NO. 2 LIMITED (10058792) - Active
DB CHESTNUT HOLDINGS LIMITED (FC024635) - Active
DB JASMINE (CAYMAN) LIMITED (FC027328) - Converted / Closed
DB AOTEAROA INVESTMENTS LIMITED (FC027330) - Active
PHOEBUS LEASING LIMITED (FC027337) - Active
DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED (FC027346) - Active
DB STERLING FINANCE LIMITED (FC027349) - Converted / Closed
DB UK AUSTRALIA FINANCE LIMITED (FC027455) - Active
DB XYLOPHONE HOLDINGS LIMITED (FC027994) - Converted / Closed

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-312015-01-312014-01-312013-01-312012-01-31
DB UK HOLDINGS LIMITEDORDINARY600
100%
600
100%
600
100%
600
100%
600
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LONDON INDUSTRIAL LEASING LIMITED

no controlled companies

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
LONDON INDUSTRIAL LEASING 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 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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