SG LEASING (USD) LIMITED

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

Previous name: SG LEASING (APRIL) LIMITED (changed on 03-Mar-2014)
Previous name: TH CORPORATE FINANCE (1) LIMITED (changed on 11-Jul-2013)
Previous name: LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED (changed on 15-Dec-2011)

Company Number: 02162304
Incorporation date: 08-Sep-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
64910 Financial leasing

SUMMARY

This company is 36.6 years old and is currently active. It is controlled by Société Générale. The company has positive equity (net assets) of USD 2.7 million which has increased from USD 2.4 million in the previous year. The latest reported revenue figure is USD 2.9 million which is up 10% on previous year's figure of USD 2.7 million. The company has 4 active officers (directors or partners) who are or were officers of 82 other companies, 43 (52.4%) 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: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	USD	2,853,186	167,669	199,611	2,684,967		343,757
31-Dec-2018	USD	2,670,766	154,302	124,856		430,119	4,601
31-Dec-2017	USD	2,311,710	2,293,014	153,562	12,335	169,585	221,795

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	USD	804,202	8,552,543	6,059,665	6,053,421	10,165	2,688,521	2,698,686
31-Dec-2018	USD	446,582	13,662,724	5,855,033	5,846,788	10,165	2,344,764	2,354,929
31-Dec-2017	USD	1,443,724	83,831,530	77,976,341	77,957,177	10,165	2,374,629	2,384,794

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	Nationality	All apointments (active/resigned)
Active	Catherine Marie Madeline BALINSKA JUNDZILL	15 Dec 2011	16 Apr 2024	British	1 - 0
Resigned	Carolyn Jean WHITTAKER	18 Nov 2005	15 Dec 2011		0 - 257
Resigned	Marina Louise THOMAS	01 Jun 2003	18 Nov 2005		0 - 275
Resigned	Angela Mary CUNNINGHAM	02 Jul 2002	31 May 2003		0 - 330
Resigned	Marina Louise THOMAS	12 Mar 2002	01 Jul 2002		0 - 275
Resigned	Carolyn Jean WHITTAKER	01 Jun 2001	11 Mar 2002		0 - 257
Resigned	Heidi Elizabeth BROMLEY	09 Nov 1995	31 May 2001		0 - 89
Resigned	John Charlton BARNES	14 Jul 1992	09 Nov 1995		0 - 36
Resigned	Margaret Janet EVANS		14 Jul 1992		0 - 77

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Paul, Mr. SHIELDS	19 Mar 2018	20 May 2019	Solicitor	British	0 - 13	1 (7.7%)
Active	Lindsay Ginnette, Ms. SIDES	12 Aug 2016		Solicitor	British	11 - 10	4 (19.0%)
Resigned	Stephen Lethbridge FOWLER	20 Mar 2013	16 Feb 2024	Transaction & Debt Advisory Director	British	1 - 38	26 (66.7%)
Active	Nicholas Michael DENT	20 Mar 2013		Managing Director	British	11 - 57	41 (60.3%)
Active	Christopher Alan HASTINGS	15 Dec 2011		Banker	British	9 - 28	16 (43.2%)
Active	Neill Charles PROUDFOOT	15 Dec 2011		Banker	British	5 - 6	3 (27.3%)
Resigned	Stuart Donald COOK	15 Dec 2011	05 Apr 2019	Banker	British	3 - 27	8 (26.7%)
Resigned	Mark Alexander NIMMO	15 Dec 2011	14 Jul 2016	Solicitor	British	0 - 120	81 (67.5%)
Resigned	Paul Denzil John SULLIVAN	19 Sep 2011	15 Dec 2011	Banker	British	0 - 119	51 (42.9%)
Resigned	Philip Antony CHEESMAN	24 Jan 2011	15 Dec 2011	Head Of Investor Solutions, Shipping	British	0 - 18	9 (50.0%)
Resigned	Lambros VARNAVIDES	31 Jul 2008	15 Dec 2011	Bank Official	British	1 - 18	8 (42.1%)
Resigned	Graham Richard LOCKER	31 Jul 2008	02 Sep 2011	Bank Official	British	0 - 16	8 (50.0%)
Resigned	Andreas GEORGIOU	31 Jul 2008	10 Dec 2010	Bank Official	British	0 - 18	8 (44.4%)
Resigned	Alan Sinclair DEVINE	19 Jul 2007	31 Jul 2008	Head Of Risk & Portfolio Manag	British	0 - 105	44 (41.9%)
Resigned	Trevor Vaughan CASTLEDINE	18 Jun 2004	19 Jul 2007	Chartered Accountant	British	0 - 233	84 (36.1%)
Resigned	Philip Anthony TUBB	19 May 2004	15 Aug 2008	Financier	British	0 - 102	43 (42.2%)
Resigned	Domhnal SLATTERY	18 Mar 2004	19 Jul 2004	Aircraft Financier	Irish	0 - 97	41 (42.3%)
Resigned	Sharon Jill CATERER	01 Mar 2004	15 Dec 2011	Accountant	British	0 - 122	49 (40.2%)
Resigned	Graham Colin CLEMETT	01 Jun 2003	29 Feb 2004	Finance Director	British	9 - 164	91 (52.6%)
Resigned	Christopher Paul SULLIVAN	02 Jul 2002	31 May 2003	Accountant Banker	British	0 - 132	72 (54.5%)
Resigned	Adrian Colin FARNELL	02 Jul 2002	31 Jul 2008	Chartered Accountant	British	3 - 219	80 (36.0%)
Resigned	William Vaughan LATTER	02 Jul 2002	07 Jun 2004	Bank Official	British	0 - 104	48 (46.2%)
Resigned	Nigel PEARCE	02 Jul 2002	18 Mar 2004	Banker	British	0 - 176	93 (52.8%)
Resigned	Nigel Timothy John CLIBBENS	01 Jan 1999	01 Jul 2002	Chartered Accountant	British	0 - 10	4 (40.0%)
Resigned	Michael BRIAN	22 Mar 1995	31 Dec 1998	Md Lombard Motor Finance	British	0 - 35	18 (51.4%)
Resigned	Colin William FINNERTY	19 Apr 1991	22 Mar 1995	Director	British	0 - 46	25 (54.3%)
Resigned	Colin William FINNERTY		22 Mar 1995	Director	British	0 - 46	25 (54.3%)
Resigned	John Graham WOODHOUSE		30 Aug 1996	Director	British	0 - 19	11 (57.9%)

Number of active directors: 4
Average tenure of active directors: 10.9 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 37.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Lindsay Ginnette, Ms. SIDES	Nicholas Michael DENT	Christopher Alan HASTINGS	Neill Charles PROUDFOOT
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		✔		✔
TH INVESTMENTS (HONG KONG) 2 LIMITED (FC031438) - Active				✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2017-09-30	2015-09-30	2014-09-30	2013-09-30	2012-09-30
SG FINANCE (ASIA PACIFIC) LIMITED	US$ ORDINARY SHAR	10,000 99.0%	0 0%	0 0%	0 0%	0 0%
SG FINANCE (ASIA PACIFIC) LIMITED	ORDINARY	100 0.990%	0 0%	0 0%	0 0%	0 0%
TH INVESTMENTS (HONG KONG) 3 LIMITED	US$ ORDINARY SHAR	0 0%	10,000 99.0%	10,000 99.0%	10,000 99.0%	10,000 99.0%
TH INVESTMENTS (HONG KONG) 3 LIMITED	ORDINARY	0 0%	100 0.990%	100 0.990%	100 0.990%	100 0.990%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Société Générale (552 120 222 00013 (Tra - France) active

Controlling entities above

SG LEASING (USD) 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
SG LEASING (USD) LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.0%	5.9%	10.3%	Medium


Age	0.3%	1.3%	2.4%	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