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DANWOOD FINANCIAL SERVICES LIMITED
1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AFCompany Number: 02571657
Incorporation date: 04-Jan-1991
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
64910 Financial leasing
SUMMARY
This company is 33.3 years old and is currently liquidation. The company has negative equity (net assets) of GBP -376 thousand but has improved from GBP -2.5 million in the previous year. The latest reported revenue figure is GBP 2 million which is up 40% on previous year's figure of GBP 1.4 million. Retained earnings is negative (GBP -377 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. . 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: 31-Mar-2015Accounts Filed: FULL (31-Dec-2012)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2012 | GBP | 2,006,000 | 1,473,000 | 143,000 | 815,000 | 2,145,000 | |
31-Dec-2011 | GBP | 1,390,000 | 361,000 | 119,000 | 243,000 | 487,000 | |
31-Dec-2010 | GBP | 1,550,000 | -84,000 | 213,000 | -977,000 | -1,274,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2012 | GBP | 14,890,000 | 17,462,000 | 1,000 | -377,000 | -376,000 | |||
31-Dec-2011 | GBP | 14,890,000 | 17,462,000 | 1,000 | -2,522,000 | -2,521,000 | |||
31-Dec-2010 | GBP | 12,538,000 | 15,669,000 | 1,000 | -3,009,000 | -3,008,000 |
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) |
---|---|---|---|---|---|---|
Resigned | Zahra PEERMOHAMED | 18 Nov 2014 | 19 Jul 2018 | 0 - 42 | ||
Resigned | Courtenay ABBOTT | 19 Sep 2012 | 18 Nov 2014 | 0 - 1 | ||
Resigned | Ann FRENCH | 14 Jun 2011 | 30 Jun 2017 | 0 - 1 | ||
Resigned | Alicia ESSEX | 19 Mar 2002 | 07 Sep 2012 | 0 - 80 | ||
Resigned | Janet Ailsa GREGORY | 15 Jul 1998 | 19 Mar 2002 | 0 - 74 | ||
Resigned | David John DEACON | 27 Feb 1997 | 15 Jul 1998 | 0 - 12 | ||
Resigned | Gerard Jude RYAN | 01 Jun 1995 | 04 Jan 1999 | 0 - 68 | ||
Resigned | William Sackville Gwynne LAWRENCE | 01 Jun 1995 | 2 - 117 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Lisa Mary FARRELL | 30 Sep 2014 | Director | British | 1 - 14 | 9 (60.0%) | |
Resigned? | Salih UNAL | 30 Sep 2014 | Director | Turkish | 0 - 14 | 9 (64.3%) | |
Resigned | Gabriele D'UVA | 30 Sep 2014 | 23 Dec 2016 | Director | British | 2 - 14 | 9 (56.3%) |
Resigned | Jonathan MAYCOCK | 15 Apr 2011 | 30 Apr 2013 | Company Director | British | 0 - 23 | 19 (82.6%) |
Resigned | Darren Mark MILLARD | 12 Jan 2010 | 30 Sep 2014 | Company Director | British | 0 - 68 | 57 (83.8%) |
Resigned | Toby Duncan FORD | 12 Jan 2010 | 14 Jan 2011 | Company Director | British | 0 - 73 | 60 (82.2%) |
Resigned | Hugh Alan Taylor FITZPATRICK | 19 Jun 2009 | 30 Sep 2014 | Company Director | British | 0 - 75 | 61 (81.3%) |
Resigned | John Michael JENKINS | 19 Jun 2009 | 15 Mar 2013 | Company Director | British | 5 - 99 | 72 (69.2%) |
Resigned | William Hall MCGIBBON | 20 Jun 2008 | 30 Sep 2011 | Company Director | British | 0 - 75 | 64 (85.3%) |
Resigned | Paul John LOMAS | 01 Feb 2008 | 19 Jun 2009 | Company Director | British | 0 - 68 | 56 (82.4%) |
Resigned | David Richard RENDELL | 19 Nov 2007 | 19 Jun 2009 | Company Director | British | 2 - 105 | 87 (81.3%) |
Resigned | Alistair James ROBINSON | 17 May 2007 | 20 Mar 2008 | Company Director | British | 2 - 58 | 48 (80.0%) |
Resigned | Richard William GREEN | 26 Mar 2007 | 19 Jun 2009 | Company Director | British | 0 - 88 | 74 (84.1%) |
Resigned | Jeremy David BABER | 15 Dec 2006 | 21 Apr 2008 | Company Director | British | 0 - 54 | 48 (88.9%) |
Resigned | Martin Peter HURST | 15 Sep 2006 | 10 Aug 2007 | Company Director | British | 0 - 52 | 47 (90.4%) |
Resigned | Massimo VILLAMULTEDO | 23 Jan 2006 | 20 Jun 2008 | Company Director | Italian | 0 - 70 | 61 (87.1%) |
Resigned | Sriram NAGARAJAN | 25 Nov 2005 | 17 May 2007 | Company Director | British | 0 - 55 | 48 (87.3%) |
Resigned | Robert William TORRANCE | 12 Jul 2005 | 26 Aug 2005 | Company Director | Australian | 0 - 77 | 57 (74.0%) |
Resigned | Julie Elizabeth HENEHAN | 31 Oct 2003 | 23 Jan 2006 | Company Director | British | 2 - 3 | 2 (40.0%) |
Resigned | Simon John TRUDGEON | 31 Oct 2003 | 15 Sep 2006 | Company Director | British | 3 - 55 | 48 (82.8%) |
Resigned | Graham Ferguson MCWILLIAMS | 31 Oct 2003 | 12 Jul 2005 | Company Director | British | 0 - 6 | 4 (66.7%) |
Resigned | Sylvain Andre GIRARD | 06 Nov 2002 | 25 Nov 2005 | Company Director | Canadian | 0 - 51 | 44 (86.3%) |
Resigned | Robert GREEN | 22 Nov 2001 | 06 Nov 2002 | Company Director | American | 0 - 48 | 41 (85.4%) |
Resigned | David Richard RENDELL | 16 Jan 2001 | 31 Oct 2003 | Director | British | 2 - 105 | 87 (81.3%) |
Resigned | Russell Charles PETTIFER | 31 Dec 2000 | 16 Mar 2001 | Investmant Banker | British | 1 - 13 | 7 (50.0%) |
Resigned | Richard David COLES | 07 Nov 2000 | 23 Jan 2006 | Director | British | 7 - 24 | 17 (54.8%) |
Resigned | Donald Lewis JURRIES | 26 Jul 2000 | 22 Nov 2001 | Company Director | American | 0 - 47 | 40 (85.1%) |
Resigned | Mary Jane MCNAMARA | 15 Mar 2000 | 19 Mar 2002 | Director | British | 0 - 44 | 38 (86.4%) |
Resigned | Michael Cartner CAMM | 24 Nov 1998 | 31 Dec 2000 | Director | British | 0 - 3 | 3 (100.0%) |
Resigned | David John DEACON | 24 Nov 1998 | 31 May 1999 | Company Director | British | 0 - 12 | 10 (83.3%) |
Resigned | Paul William HANCOCK | 15 Jul 1998 | 24 Nov 1998 | Company Director | British | 0 - 5 | 3 (60.0%) |
Resigned | Adrian James TRENCHARD | 17 Jun 1998 | 23 Jan 2006 | Company Director | British | 0 - 3 | 3 (100.0%) |
Resigned | John Robert BRAMHALL | 17 Jun 1998 | 13 Feb 2001 | Company Director | British | 0 - 46 | 38 (82.6%) |
Resigned | Christopher ELLIS | 06 May 1998 | 26 Jul 2000 | Company Director | British | 0 - 46 | 39 (84.8%) |
Resigned | David Shaw FIELDEN | 04 Mar 1998 | 15 Mar 2000 | Company Director | British | 0 - 61 | 42 (68.9%) |
Resigned | Adrian James TRENCHARD | 24 Mar 1997 | 14 Apr 1998 | Director | British | 0 - 3 | 3 (100.0%) |
Resigned | Simon Andrew SARGEANT | 27 Feb 1997 | 24 Nov 1998 | Director | British | 0 - 51 | 45 (88.2%) |
Resigned | Colin Geoffrey Vaughan DANIELS | 27 Feb 1997 | 23 Jan 2006 | Director | British | 1 - 18 | 13 (68.4%) |
Resigned | Alan IRVING | 27 Feb 1997 | 30 Apr 1997 | Director | British | 0 - 6 | 6 (100.0%) |
Resigned | David John DEACON | 27 Feb 1997 | 15 Jul 1998 | Director | British | 0 - 12 | 10 (83.3%) |
Resigned | Alan Eustace LEESMITH | 01 Jun 1995 | 20 Mar 1997 | Managing Director | British | 0 - 41 | 33 (80.5%) |
Resigned | Gerard Jude RYAN | 01 Jun 1995 | 27 Feb 1997 | Company Director | Irish | 0 - 68 | 64 (94.1%) |
Resigned | Arnold IVERSEN | 01 Jun 1995 | 04 Mar 1998 | Company Director | British | 0 - 47 | 33 (70.2%) |
Resigned | John Terence REEVES | 01 Jun 1995 | 31 Oct 1996 | Operations Director | British | 0 - 24 | 22 (91.7%) |
Resigned | Simon James Knevett BARRATT | 20 Oct 1993 | 01 Jun 1995 | Ex Dir | British | 31 - 66 | 42 (43.3%) |
Resigned | Henry Wyndham HULME | 02 Jul 1993 | 19 Oct 1993 | Finance Director | British | 0 - 14 | 14 (100.0%) |
Resigned | Christopher Edward Francis Van Den HEUVEL | 22 Jun 1992 | 01 Jun 1995 | Accountant | British | 0 - 18 | 13 (72.2%) |
Resigned | Nigel PEARCE | 22 Jun 1992 | 01 Jun 1995 | Financier | British | 0 - 26 | 17 (65.4%) |
Resigned | Ian Campbell MCVICAR | 04 Feb 1991 | 08 Oct 1992 | Financier | British | 0 - 4 | 3 (75.0%) |
Resigned | Geoffrey Arthur JONES | 04 Feb 1991 | 26 Sep 1991 | General Manager-Financial Services | British | 0 - 3 | 3 (100.0%) |
Resigned | Alan Eustace LEESMITH | 02 Jul 1993 | Group Treasurer | British | 0 - 41 | 33 (80.5%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-01-04 | 2014-01-04 | 2013-01-04 | 2012-01-04 | 2011-01-04 | ||
WOODCHESTER CREDIT LIMITED | ORDINARY | 2 100% | 1,000 100% | 1,000 100% | 1,000 100% | 1,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
DANWOOD FINANCIAL SERVICES 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)
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---|---|---|---|---|---|---|
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 |
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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 |
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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 | |
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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 Liquidation. Statistically, such companies have a VERY HIGH 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 |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
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 |