IBM UNITED KINGDOM ASSET LEASING LIMITED

P.O. BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU

Company 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Hayden James Gunton REEVE 20 Jun 2017 28 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 - 00 (0.0%)
Active Edward Piers ROBINSON 25 Feb 2020 Director British 3 - 11 (25.0%)
Resigned Edward Thomas COOK 06 Jul 2018 23 Jun 2023 Cfo British 0 - 41 (25.0%)
Resigned Joanne Louise STANTON 01 Jul 2017 24 Feb 2020 Director British 1 - 41 (20.0%)
Resigned Patrick WHITE 26 Oct 2015 06 Jul 2018 Director British 0 - 52 (40.0%)
Resigned Paul John CAMPION 02 Sep 2014 01 Jul 2017 Director British 10 - 73 (17.6%)
Resigned Timothy John Martin CLEMENTS 11 Nov 2013 24 Feb 2022 Director British 0 - 52 (40.0%)
Resigned Paul Michael SHIPWAY 23 Sep 2013 09 Nov 2015 Director British 0 - 52 (40.0%)
Resigned Jonathan Francis BEER 30 May 2012 25 Nov 2013 Igf Cfo, Uki British 0 - 62 (33.3%)
Resigned Ajay Kumar KHINDRIA 31 Aug 2011 14 Oct 2014 Company Director British 0 - 62 (33.3%)
Resigned Clive Beaumont ROBERTS 05 Aug 2010 05 Aug 2010 Director Ibm Global Financing, Uk & Ireland Australian 0 - 93 (33.3%)
Resigned Ian David ROSKELL 05 Aug 2010 05 Aug 2010 Chartered Accountant/Cfo British 0 - 82 (25.0%)
Resigned Ian David ROSKELL 04 Aug 2010 01 Jun 2012 Chartered Accountant/Cfo British 0 - 82 (25.0%)
Resigned Clive Beaumont ROBERTS 04 Aug 2010 01 Sep 2011 Director, Ibm Global Financing, Uk & Ireland Australian 0 - 93 (33.3%)
Resigned Gayle Susan HARES 11 Dec 2009 02 Dec 2010 Chief Financial Officer British 0 - 61 (16.7%)
Resigned Ian Duncan FERGUSON 09 Apr 2009 02 Dec 2010 Solicitor British 1 - 5949 (81.7%)
Resigned Andy SHARPLES 01 Mar 2007 11 Dec 2009 Director British 0 - 52 (40.0%)
Resigned Jeffrey SMITH 17 Dec 2004 01 Mar 2007 Vice President Ibm British 0 - 94 (44.4%)
Resigned Stephen David WILSON 26 Feb 2002 09 Apr 2009 Finance Director British 1 - 8246 (55.4%)
Resigned Paul David FOULKES 01 Jun 2001 08 May 2004 Global Financing Director Nort British 0 - 41 (25.0%)
Resigned Jeffrey SMITH 07 Apr 1997 18 Apr 2001 Director British 0 - 94 (44.4%)
Resigned Jonathan Thomas Charles MORRIS 24 Apr 1995 07 Apr 1997 Director British 0 - 31 (33.3%)
Resigned James Summers LAMB 01 Aug 1994 26 Feb 2002 Director British 0 - 1910 (52.6%)
Resigned John Julian LEWIS 24 Apr 1995 Director British 0 - 42 (50.0%)
Resigned Peter CRUTTENDEN 18 Jul 1994 Director British 0 - 134 (30.8%)
Number of active directors: 2
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
2016-03-282015-03-282014-03-282013-03-282012-03-28
IBM UNITED KINGDOM FINANCIAL SERVICES LIMITEDORDINARY1,500,000
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))

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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
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