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ASSETFINANCE DECEMBER (M) LIMITED
8 CANADA SQUARE, LONDON, E14 5HQPrevious name: FTMF LEASING DECEMBER (D) LIMITED (changed on 27-Sep-1999)
Company Number: 01065384
Incorporation date: 11-Aug-1972
Status: Active
Entity type: Private Limited Company
SIC codes:
64910 Financial leasing
SUMMARY
This company is 51.7 years old and is currently active. It is controlled by Hsbc Asset Finance (Uk) Limited. The company has positive equity (net assets) of USD 4.4 million which has decreased from the previous year's figure of USD 6.2 million. The latest reported revenue figure is USD 40.8 thousand. 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-2018Accounts Filed: FULL (31-Dec-2016)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | USD | 40,765 | 40,765 | 51,758 | 49,750 | 6,016 | 34,749 |
31-Dec-2017 | USD | 14,218 | 43,515 | 29,297 | 10,201 | 4,017 | |
31-Dec-2016 | USD | 53,052 | 53,997 | 895 | 38,878 | 14,174 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | USD | 1,432,319 | 178 | 3,176,114 | 4,387,950 | ||||
31-Dec-2017 | USD | 106,967 | 178 | 3,151,066 | 6,195,430 | ||||
31-Dec-2016 | USD | 114,078 | 178 | 3,147,049 | 3,147,227 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | James Richard HUGHES | 15 Aug 2019 | 29 Mar 2024 | 0 - 1 | ||
Resigned | Molly RANGER | 22 Mar 2018 | 15 Aug 2019 | 0 - 1 | ||
Resigned | Romana LEWIS | 12 Jun 2015 | 08 Dec 2017 | 0 - 1 | ||
Resigned | Hannah Elizabeth SHEPHERD | 05 Jan 2015 | 12 Jun 2015 | 0 - 1 | ||
Resigned | Tony BHAMBHRA | 18 Jun 2014 | 05 Jan 2015 | 0 - 1 | ||
Resigned | Katherine DEAN | 24 Jul 2013 | 18 Jun 2014 | 0 - 1 | ||
Resigned | Hollie Rheanna WOOD | 23 Feb 2012 | 24 Jul 2013 | 0 - 1 | ||
Resigned | Hannah Elizabeth SHEPHERD | 29 Sep 2010 | 23 Feb 2012 | 0 - 1 | ||
Resigned | Sarah Caroline GOTT | 01 Oct 2008 | 29 Sep 2010 | 0 - 196 | ||
Resigned | George William BAYER | 11 Feb 2008 | 12 Sep 2008 | 0 - 103 | ||
Resigned | Pauline Louise MCQUILLAN | 08 May 2006 | 11 Feb 2008 | 0 - 185 | ||
Resigned | Alice READ | 08 Jul 2005 | 08 May 2006 | 0 - 112 | ||
Resigned | Frances Julie NIVEN | 08 Dec 2003 | 08 Jul 2005 | 0 - 180 | ||
Resigned | Mark Vivian PEARCE | 19 Dec 2002 | 08 Dec 2003 | 0 - 163 | ||
Resigned | Robert Hugh MUSGROVE | 01 Jul 2001 | 19 Dec 2002 | 0 - 206 | ||
Resigned | John Hume MCKENZIE | 06 May 1992 | 01 Jul 2001 | 0 - 138 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Okechukwu UWAKWE | 12 Sep 2017 | Company Director | Irish | 13 - 6 | 4 (21.1%) | |
Resigned? | Crispin Robert John IRVIN | 22 Mar 2017 | Chief Financial Officer | British | 5 - 30 | 7 (20.0%) | |
Resigned? | Simon Einar LONG | 15 Mar 2016 | Banker | British | 0 - 31 | 13 (41.9%) | |
Resigned | Michael Connelly ANDERSON | 16 Dec 2015 | 22 Mar 2017 | Cfo, Banking And Capital Finance | British | 3 - 44 | 20 (42.6%) |
Resigned | Michael Connelly ANDERSON | 16 Dec 2015 | 22 Mar 2017 | Cfo, Banking And Capital Finance | British | 1 - 42 | 20 (46.5%) |
Resigned? | Jaya SUBRAMANIYAN | 24 Jul 2013 | Accountant | Malaysian | 0 - 51 | 29 (56.9%) | |
Resigned | David John CAVANNA | 24 Jul 2013 | 31 Dec 2015 | Chief Financial Officer | British | 0 - 50 | 27 (54.0%) |
Resigned | John Richard KENT | 06 Dec 2012 | 31 May 2017 | Banker | British | 0 - 41 | 24 (58.5%) |
Resigned | Carl Thomas SENIOR | 04 Jan 2012 | 19 Jun 2012 | Banker | British | 0 - 45 | 24 (53.3%) |
Resigned | Fiona Ann BARKER | 04 Jun 2010 | 21 Jun 2013 | Accountant | British | 2 - 47 | 26 (53.1%) |
Resigned | Paul Jonathan SPENCER | 17 Mar 2009 | 04 Jun 2010 | Accountant | British | 0 - 32 | 15 (46.9%) |
Resigned | Mary Bridget KENNY | 29 Jun 2007 | 03 Dec 2008 | Accountant | British | 13 - 63 | 38 (50.0%) |
Resigned | Kevin Alan, Dr SINGLETON | 12 Feb 2007 | 30 Nov 2011 | Banker | British | 0 - 59 | 35 (59.3%) |
Resigned? | Gareth OWEN CONWAY | 14 Mar 2005 | Investment Banking | British | 3 - 63 | 43 (65.2%) | |
Resigned | Robin Louis Henning BENCARD | 14 Mar 2005 | 01 Aug 2016 | Investment Banker | British | 6 - 73 | 45 (57.0%) |
Resigned | David Harry MEAD | 15 Mar 2004 | 29 Jun 2007 | Accountant | British | 2 - 50 | 27 (51.9%) |
Resigned | Nigel John Lewis WILKINSON | 15 Mar 2004 | 14 Mar 2005 | Senior Manager | British | 0 - 32 | 19 (59.4%) |
Resigned | Desmond Richard TURNER | 15 Mar 2004 | 20 Jun 2013 | Senior Manager | British | 0 - 38 | 20 (52.6%) |
Resigned | GRIFFIN CREDIT SERVICES LIMITED | 30 Dec 2002 | 15 Mar 2004 | 0 - 24 | 15 (62.5%) | ||
Resigned | FORWARD TRUST LIMITED | 30 Dec 2002 | 15 Mar 2004 | 0 - 22 | 14 (63.6%) | ||
Resigned | Noel Paul QUINN | 01 Apr 1997 | 31 Mar 2000 | Director And General Manager | British | 0 - 57 | 36 (63.2%) |
Resigned | Geoffrey William EVANS | 01 Apr 1997 | 16 Mar 1998 | Director&General Manager | British | 0 - 54 | 35 (64.8%) |
Resigned | Wallace George William STEIN | 01 Apr 1997 | 31 Mar 2000 | Managing Director | British | 7 - 75 | 49 (59.8%) |
Resigned | Malcolm John TOPPING | 01 Mar 1995 | 31 Dec 2002 | Head Of Sales | British | 2 - 7 | 4 (44.4%) |
Resigned | Keith Victor SMITHSON | 20 Oct 1993 | 30 Jul 1999 | Head Of Finance | Irish | 0 - 55 | 35 (63.6%) |
Resigned | Ian Robert LEECH | 01 Apr 1993 | 20 Oct 1993 | Finance Director, Forward Moto | British | 13 - 80 | 48 (51.6%) |
Resigned | Timothy Victor HOLMES | 01 Jul 1992 | 30 Dec 2002 | Director & General Manager | British | 0 - 84 | 51 (60.7%) |
Resigned | Graham Edward PICKEN | 30 Dec 2002 | General Manager Commercial & C | British | 0 - 76 | 43 (56.6%) | |
Resigned | David William GILMAN | 30 Dec 2002 | Director Finance | British | 0 - 78 | 42 (53.8%) | |
Resigned | Roderick WALMSLEY | 01 Jul 1992 | Managing Director Forward Trust Personal Finance | British | 0 - 9 | 4 (44.4%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-01 | 2015-05-01 | 2014-05-01 | 2013-05-01 | 2012-05-01 | ||
HSBC ASSET FINANCE (UK) LIMITED | ORDINARY | 100 100% | 100 100% | 100 100% | 100 100% | 100 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ASSETFINANCE DECEMBER (M) 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 |
---|---|---|---|---|
ASSETFINANCE DECEMBER (M) 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 | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |