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IBM UNITED KINGDOM ASSET LEASING LIMITED
P.O. BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AUCompany Number: 01197744
Incorporation date: 24-Jan-1975
Status: Active
Entity type: Private Limited Company
SIC codes:
77330 Renting and leasing of office machinery and equipment (including computers)
77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
77400 Leasing of intellectual property and similar products, except copyright works
SUMMARY
This company is 49.2 years old and is currently active. It is controlled by Ibm United Kingdom Financial Services Limited. The company has positive equity (net assets) of GBP 21.8 million which has decreased from the previous year's figure of GBP 84.1 million. The latest reported revenue figure is GBP 1 thousand which is down -100% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 3 other companies. 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-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,000 | 3,239,000 | -1,291,000 | |||
31-Dec-2018 | GBP | 24,000 | 3,427,000 | -2,086,000 | |||
31-Dec-2017 | GBP | 40,000 | 2,283,000 | -668,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 115,987,000 | 1,500,000 | 20,291,000 | 21,791,000 | ||||
31-Dec-2018 | GBP | 138,545,000 | 1,500,000 | 82,620,000 | 84,120,000 | ||||
31-Dec-2017 | GBP | 170,443,000 | 1,500,000 | 74,617,000 | 76,117,000 |
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) |
---|---|---|---|---|---|---|
Active | Hayden James Gunton REEVE | 20 Jun 2017 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Ian Reginald DAMANT | 30 May 2012 | 20 Jun 2017 | 0 - 1 | ||
Resigned | Ronald Alexander James HERD | 31 Aug 2011 | 30 May 2012 | 0 - 1 | ||
Resigned | Christopher Frederick Allan ROWBOTHAM | 28 Nov 2008 | 31 Aug 2011 | 0 - 4 | ||
Resigned | Emma Danielle WRIGHT | 06 Sep 2007 | 28 Nov 2008 | 0 - 5 | ||
Resigned | Anthony Kevin GREEN | 22 Jul 2005 | 06 Sep 2007 | 0 - 3 | ||
Resigned | Paul Martin James CURTIS | 21 Sep 1998 | 22 Jul 2005 | 0 - 3 | ||
Resigned | Fiona Elizabeth DUNGER | 21 Oct 1996 | 21 Sep 1998 | 1 - 10 | ||
Resigned | Gail Marie MCDONALD | 07 Mar 1996 | 21 Oct 1996 | 0 - 5 | ||
Resigned | Fiona Elizabeth DUNGER | 01 Aug 1994 | 07 Mar 1996 | 1 - 10 | ||
Resigned | Robert Paul Andrew MARCUS | 25 Aug 1993 | 01 Aug 1994 | Solicitor | English | 3 - 11 |
Resigned | Steven Alan Vaughan JONES | 23 Mar 1992 | 25 Aug 1993 | 0 - 23 | ||
Resigned | Gilbert Patrick KARNEY | 23 Mar 1992 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Nicola Louise WALLING | 19 Jun 2023 | Ibm Financing Sales Leader | British | 3 - 0 | 0 (0.0%) | |
Active | Edward Piers ROBINSON | 25 Feb 2020 | Director | British | 3 - 1 | 1 (25.0%) | |
Resigned | Edward Thomas COOK | 06 Jul 2018 | 23 Jun 2023 | Cfo | British | 0 - 4 | 1 (25.0%) |
Resigned | Joanne Louise STANTON | 01 Jul 2017 | 24 Feb 2020 | Director | British | 1 - 4 | 1 (20.0%) |
Resigned | Patrick WHITE | 26 Oct 2015 | 06 Jul 2018 | Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Paul John CAMPION | 02 Sep 2014 | 01 Jul 2017 | Director | British | 10 - 7 | 3 (17.6%) |
Resigned | Timothy John Martin CLEMENTS | 11 Nov 2013 | 24 Feb 2022 | Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Paul Michael SHIPWAY | 23 Sep 2013 | 09 Nov 2015 | Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Jonathan Francis BEER | 30 May 2012 | 25 Nov 2013 | Igf Cfo, Uki | British | 0 - 6 | 2 (33.3%) |
Resigned | Ajay Kumar KHINDRIA | 31 Aug 2011 | 14 Oct 2014 | Company Director | British | 0 - 6 | 2 (33.3%) |
Resigned | Clive Beaumont ROBERTS | 05 Aug 2010 | 05 Aug 2010 | Director Ibm Global Financing, Uk & Ireland | Australian | 0 - 9 | 3 (33.3%) |
Resigned | Ian David ROSKELL | 05 Aug 2010 | 05 Aug 2010 | Chartered Accountant/Cfo | British | 0 - 8 | 2 (25.0%) |
Resigned | Ian David ROSKELL | 04 Aug 2010 | 01 Jun 2012 | Chartered Accountant/Cfo | British | 0 - 8 | 2 (25.0%) |
Resigned | Clive Beaumont ROBERTS | 04 Aug 2010 | 01 Sep 2011 | Director, Ibm Global Financing, Uk & Ireland | Australian | 0 - 9 | 3 (33.3%) |
Resigned | Gayle Susan HARES | 11 Dec 2009 | 02 Dec 2010 | Chief Financial Officer | British | 0 - 6 | 1 (16.7%) |
Resigned | Ian Duncan FERGUSON | 09 Apr 2009 | 02 Dec 2010 | Solicitor | British | 1 - 59 | 49 (81.7%) |
Resigned | Andy SHARPLES | 01 Mar 2007 | 11 Dec 2009 | Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Jeffrey SMITH | 17 Dec 2004 | 01 Mar 2007 | Vice President Ibm | British | 0 - 9 | 4 (44.4%) |
Resigned | Stephen David WILSON | 26 Feb 2002 | 09 Apr 2009 | Finance Director | British | 1 - 82 | 46 (55.4%) |
Resigned | Paul David FOULKES | 01 Jun 2001 | 08 May 2004 | Global Financing Director Nort | British | 0 - 4 | 1 (25.0%) |
Resigned | Jeffrey SMITH | 07 Apr 1997 | 18 Apr 2001 | Director | British | 0 - 9 | 4 (44.4%) |
Resigned | Jonathan Thomas Charles MORRIS | 24 Apr 1995 | 07 Apr 1997 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | James Summers LAMB | 01 Aug 1994 | 26 Feb 2002 | Director | British | 0 - 19 | 10 (52.6%) |
Resigned | John Julian LEWIS | 24 Apr 1995 | Director | British | 0 - 4 | 2 (50.0%) | |
Resigned | Peter CRUTTENDEN | 18 Jul 1994 | Director | British | 0 - 13 | 4 (30.8%) |
Average tenure of active directors: 2.4 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 12.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED (01197743) - Active | ✔ | ✔ | |
IBM UNITED KINGDOM ASSET LEASING LIMITED (01197744) - Active | ✔ | ✔ | |
IBM GLOBAL FINANCING UK COMPANY (04345552) - Active | ✔ | ✔ | |
IBM GLOBAL ASSET MANAGEMENT LIMITED (08534301) - Liquidation | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-03-28 | 2015-03-28 | 2014-03-28 | 2013-03-28 | 2012-03-28 | ||
IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED | ORDINARY | 1,500,000 100% | 1,500,000 100% | 1,500,000 100% | 1,500,000 100% | 1,500,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
IBM UNITED KINGDOM ASSET 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:
77330 Renting and leasing of office machinery and equipment (including computers))
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
XEROX FINANCE LIMITED | BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1DH | 00330755 | 2017-12-31 | 116,004,000 | 36,550,000 | |
ACTIVE8 MANAGED TECHNOLOGIES LIMITED | UNIT 15 HALIFAX COURT FERNWOOD BUSINESS PARK, CROSS LANE, NEWARK, ENGLAND, NG24 3JP | 08493548 | 2018-09-30 | 7,467,427 | 0 | |
ADVANCED COFFEE EQUIPMENT & SUPPLIES LIMITED | EDEN HOUSE, TWO RIVERS BUSINESS PARK, WITNEY, OXFORDSHIRE, ENGLAND, OX28 4BL | 04568347 | 2018-03-31 | 483,527 | 0 | |
E.J.PARKINSON & SON LIMITED | SYDENHAM STREET, DOMESTIC STREET INDUSTRIAL EST, LEEDS, LS11 9RR | 00929813 | 2019-05-31 | 62,201 | 0 | |
KMV FINANCE LTD | 33 CHURCHILL WAY, BROADBRIDGE HEATH, HORSHAM, WEST SUSEX, ENGLAND, RH12 3TY | 05450785 | 2019-03-31 | 35,526 | 0 | |
K M V FINNANCE UK LTD | 33 CHURCHILL WAY, BROADBRIDGE HEATH, HORSHAM, WEST SUSEX, ENGLAND, RH12 3TY | 04030138 | 2019-08-31 | 24,030 | 0 | |
OLIVER BUSINESS SERVICES LTD | BALGOWNIE, BUCCLEUCH ROAD, HAWICK, ROXBURGHSHIRE, SCOTLAND, TD9 0EL | SC348395 | 2018-05-04 | 604 | 0 | |
HAMILTON MANAGEMENT (LONDON) LIMITED | NEW HAMPSHIRE COURT, ST PAUL'S ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 4AQ | 08551763 | 2018-03-31 | 0 | 0 | |
T.F.I. (CONCEPTS) LIMITED | CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, UNITED KINGDOM, DA2 6QA | 02789063 | 2018-03-31 | 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 |
---|---|---|---|---|
IBM UNITED KINGDOM ASSET LEASING LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
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 | 0.8% | 4.4% | 8.7% | Medium |