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PSA UK NUMBER 1 PLC
QUADRANT HOUSE, PRINCESS WAY, REDHILL, SURREY, RH1 1QAPrevious name: PSA FINANCE PLC (changed on 23-Jan-2015)
Company Number: 02590471
Incorporation date: 11-Mar-1991
Status: Active
Entity type: Public Limited Company
SIC codes:
64910 Financial leasing
SUMMARY
This company is 33.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 4 million which has decreased from the previous year's figure of GBP 4 million. . 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-Jun-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-2016 | GBP | 3,000 | 6,000 | ||||
31-Dec-2015 | GBP | 1,000 | 1,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2016 | GBP | 4,042,000 | 4,000,000 | 42,000 | 4,042,000 | ||||
31-Dec-2015 | GBP | 4,042,000 | 4,000,000 | 42,000 | 4,042,000 |
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) |
---|---|---|---|---|---|---|
unknown | Kathleen Fiona CONROY | 26 Jun 2014 | 28 Mar 2024 | 0 - 1 | ||
Resigned | Graham Ronald PRESTEDGE | 07 Mar 2005 | 07 Mar 2005 | 0 - 5 | ||
Resigned | Margaret Janet EVANS | 24 Apr 1991 | 19 Jun 1991 | 0 - 77 | ||
Resigned | Anthony Barnaby SMITH | 26 Jun 2014 | 1 - 7 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Kathleen Fiona CONROY | 17 Dec 2019 | Solicitor | British | 0 - 4 | 0 (0.0%) | |
Resigned | Cruciano INFOSINO | 01 Sep 2014 | 17 Dec 2019 | Managing Director | Belgian | 0 - 1 | 0 (0.0%) |
Resigned | Thierry Frederic FRANCOIS | 08 Jan 2014 | 29 Jun 2017 | Director | French | 0 - 3 | 0 (0.0%) |
Resigned | Nigel John WILLETTS | 08 Jan 2014 | 03 Sep 2020 | Chartered Accountant | British | 0 - 18 | 1 (5.6%) |
Resigned | Nigel James LONG | 08 Jan 2014 | 29 Jun 2017 | Manager | British | 1 - 3 | 0 (0.0%) |
Resigned | Philippe BELORGEY | 01 Sep 2010 | 01 Sep 2014 | Director | French | 0 - 3 | 0 (0.0%) |
Resigned | Remy Alain BAYLE | 01 Feb 2008 | 01 Sep 2010 | Director | French | 0 - 3 | 0 (0.0%) |
Resigned | Graham Ronald PRESTEDGE | 07 Mar 2005 | 29 Jun 2017 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Philippe ALEXANDRE | 30 Sep 2004 | 01 Feb 2008 | Director | French | 0 - 3 | 0 (0.0%) |
Resigned | Herve Jean Jacques GUYOT | 23 Jul 2004 | 26 Jan 2009 | Director | French | 0 - 3 | 1 (33.3%) |
Resigned | Anthony Barnaby SMITH | 12 Feb 2004 | 30 Apr 2014 | Director | British | 1 - 7 | 2 (25.0%) |
Resigned | Victor Thomas HILL | 25 Jun 2003 | 03 Sep 2020 | Director | British | 3 - 14 | 2 (11.8%) |
Resigned | Diane Elisabeth ROBERTS | 13 Jun 2003 | 03 Sep 2020 | Director | British | 0 - 10 | 2 (20.0%) |
Resigned | Keith William HORLOCK | 31 Jan 2003 | 12 Jan 2004 | Company Director | British | 1 - 36 | 20 (54.1%) |
Resigned | Victor Thomas HILL | 15 May 2002 | 13 Jun 2003 | Customer Service Director | British | 3 - 14 | 2 (11.8%) |
Resigned | Douglas George MILTON | 01 May 2002 | 31 Jan 2003 | Director | British | 4 - 48 | 30 (57.7%) |
Resigned | Conrad Bailey DIXON | 01 May 2002 | 13 Jun 2003 | Chartered Accountant | British | 0 - 15 | 6 (40.0%) |
Resigned | James Ramsay SMART | 27 Feb 2001 | 01 May 2002 | Accountant | British | 0 - 67 | 34 (50.7%) |
Resigned | Alain Marcel Jean FAVEY | 26 May 2000 | 01 Sep 2005 | Managing Director | French | 0 - 4 | 0 (0.0%) |
Resigned | Nicholas Demaine JEFFERIES | 24 Mar 2000 | 31 Dec 2000 | Banker | British | 0 - 2 | 0 (0.0%) |
Resigned | Keith William HORLOCK | 07 Sep 1999 | 01 May 2002 | Company Director | British | 1 - 36 | 20 (54.1%) |
Resigned | Tudor Lloyd EVANS | 02 Jul 1999 | 31 Dec 2004 | Director | British | 0 - 18 | 5 (27.8%) |
Resigned | Olivier Gabriel PITTET | 01 Feb 1999 | 26 May 2000 | Director | French | 0 - 5 | 0 (0.0%) |
Resigned | Thierry ARMENGAUD | 01 Jul 1998 | 23 Jul 2004 | Company Director | French | 0 - 3 | 1 (33.3%) |
Resigned | Malcolm Ernest HOBSON | 13 Jan 1998 | 01 Jul 2000 | Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Claude GOBENCEAUX | 01 Dec 1997 | 01 Feb 1999 | Director | French | 0 - 5 | 0 (0.0%) |
Resigned | Howard Michael LAGO | 07 Feb 1997 | 07 Sep 1999 | Managing Director | British | 0 - 7 | 4 (57.1%) |
Resigned | Malcolm Hugh Melvin OGLE | 06 Sep 1996 | 01 Dec 1997 | Chartered Accountant | British | 0 - 21 | 6 (28.6%) |
Resigned | Michel Jean Louis Leandre BRICOUT | 18 Sep 1995 | 01 Jul 1998 | Director | French | 0 - 2 | 0 (0.0%) |
Resigned | Jean Marie WALCH | 01 Sep 1995 | 01 Dec 1997 | Managing Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Laurent GARIN | 01 Aug 1995 | 01 Sep 1998 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard David PARHAM | 06 Dec 1994 | 30 Jun 1999 | Managing Director | British | 1 - 14 | 6 (40.0%) |
Resigned | Michael BRIAN | 07 Jul 1994 | 01 Jun 2001 | Director | British | 0 - 35 | 18 (51.4%) |
Resigned | Marie Joseph Rene STEFFAN | 08 Feb 1994 | 30 Sep 2004 | Director | French | 0 - 3 | 0 (0.0%) |
Resigned | Ross BELLAMY | 21 Apr 1992 | 24 Mar 2000 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Graham Nicholas LEDDEN | 28 Nov 1991 | 15 Dec 1997 | Chartered Accountant | British | 2 - 16 | 6 (33.3%) |
Resigned | Malcolm Ernest HOBSON | 19 Jun 1991 | 28 Nov 1991 | Accountant | British | 0 - 5 | 2 (40.0%) |
Resigned | Geoffrey Henry, Sir WHALEN | 19 Jun 1991 | 15 Nov 1994 | Managing Director - Peugeot Talbot Motor Co Ltd | British | 0 - 22 | 0 (0.0%) |
Resigned | Nicholas Demaine JEFFERIES | 19 Jun 1991 | 06 Sep 1996 | Banker | British | 0 - 2 | 0 (0.0%) |
Resigned | Pierre BOISJOLY | 19 Jun 1991 | 01 Sep 1995 | Managing Director | French | 0 - 6 | 1 (16.7%) |
Resigned | Peter Malcolm COTTLE | 19 Jun 1991 | 21 Apr 1992 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Frederick Pierre Alain BANZET | 19 Jun 1991 | 01 Aug 1995 | Director | French | 0 - 1 | 0 (0.0%) |
Resigned | Henri HASSID | 19 Jun 1991 | 08 Feb 1994 | Manager Of The Psa Group | French | 0 - 2 | 1 (50.0%) |
Resigned | Brian Addison CARTE | 24 Apr 1991 | 19 Jun 1991 | Banker | British | 0 - 59 | 25 (42.4%) |
Resigned | Colin William FINNERTY | 24 Apr 1991 | 07 Jul 1994 | Company Director | British | 0 - 46 | 25 (54.3%) |
Resigned | Ronald James YOUNG | 24 Apr 1991 | 07 Feb 1997 | Director | British | 0 - 22 | 10 (45.5%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 11 Mar 1991 | 24 Apr 1991 | 3 - 80196 | 34080 (42.5%) | ||
Resigned | INSTANT COMPANIES LIMITED | 11 Mar 1991 | 24 Apr 1991 | 3 - 27904 | 12621 (45.2%) | ||
Resigned | Charles BARTHIER | 18 Sep 1995 | Director | French | 1 - 2 | 1 (33.3%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-03-11 | 2015-03-11 | 2014-03-11 | 2013-03-11 | 2012-03-11 | ||
SANTANDER UK PLC | ORDINARY B | 2,000,000 50.0% | 2,000,000 50.0% | 2,000,000 50.0% | 2,000,000 50.0% | 2,000,000 50.0% |
ECONOMYDRIVE CARS LIMITED | ORDINARY A | 2,000,000 50.0% | 2,000,000 50.0% | 0 0% | 0 0% | 0 0% |
SANTANDER UK PLC | ORDINARY C | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% |
PSA WHOLESALE LTD | ORDINARY A | 0 0% | 0 0% | 2,000,000 50.0% | 2,000,000 50.0% | 2,000,000 50.0% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PSA UK NUMBER 1 PLC
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 |
---|---|---|---|---|
PSA UK NUMBER 1 PLC | 0.9% | 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 | 1.7% | 4.0% | 5.9% | 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 |