KINGSWAY FINANCE AND LEASING LIMITED

BARONS COURT, MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 1BQ

Company Number: 03101359
Incorporation date: 12-Sep-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
64910 Financial leasing





SUMMARY

This company is 28.6 years old and is currently active. It is controlled by Kingsway Financial Group Holdings Limited. The company has positive equity (net assets) of GBP 49.3 thousand which has increased from GBP 36.2 thousand in the previous year. Retained earnings is negative (GBP -657), 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 4 active officers (directors or partners) who are or were officers of 67 other companies, 9 (13.4%) 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: SMALL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 10,697 53,669 616 2,424 13,121
31-Dec-2018 GBP 68,455 64,227 18,290 45,937
30-Sep-2017 GBP 199,999 106,293 40,412 -71,700 -5,819


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 7,351 152,777 103,434 50,000 -657 49,343
31-Dec-2018 GBP 3,254 177,604 143,602 50,000 -13,778 36,222
30-Sep-2017 GBP 7,971 410,896 386,595 50,000 1,411 51,411

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 Michael WALLING 08 Feb 2019 28 Mar 2024 1 - 0
Resigned Martin Basil RICHARDS 23 Jun 2000 21 Dec 2018 Finance Director British 5 - 65
Resigned Adrian James ANTHON 12 Sep 1995 23 Jun 2000 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Michael James DAY 02 Jan 2020 Sales Director British 5 - 00 (0.0%)
Active Peadar James O'REILLY 21 Dec 2018 Director Irish 38 - 5420 (21.7%)
Active Jack Daniel SUMMERS 21 Dec 2018 Director British 14 - 00 (0.0%)
Active Paul Nicholas BRADBURY 03 Oct 2016 Director British 5 - 00 (0.0%)
Resigned Martin Basil RICHARDS 23 Jun 2000 31 Dec 2019 Finance Director British 1 - 30 (0.0%)
Resigned Martin David HARRISON 22 Aug 1997 27 Jun 2023 Financier British 4 - 80 (0.0%)
Resigned Adrian James ANTHON 12 Sep 1995 27 Jun 2023 Financier British 1 - 50 (0.0%)
Resigned COMBINED SECRETARIAL SERVICES LIMITED 12 Sep 1995 12 Sep 1995 0 - 118984931 (41.4%)
Number of active directors: 4
Average tenure of active directors: 5.6 years
Average tenure of resigned directors: 18.3 years
Average active director Dissolution Rate: 5.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HULTONS (LANDSCAPES) LIMITED (00942210) - Active
HUDDCOR LIMITED (01721487) - Active
KINGSWAY ASSET FINANCE LTD (03072782) - Active
KINGSWAY FINANCE AND LEASING LIMITED (03101359) - Active
KINGSWAY LEASING LIMITED (03411450) - Active
KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED (03442629) - Active
NOBLET MUNICIPAL SERVICES LIMITED (03459300) - Active
PLANTSELECT LIMITED (04069063) - Active
BOLCORMAR LIMITED (04280270) - Active
D S T (UK) LIMITED (04386980) - Active
WRIGHT LANDSCAPES LIMITED (04611247) - Active
MOBEDIA LTD (05593917) - Active
CAPITAL STORES LTD (05771158) - In Administration
SAT BUSINESS TRAVEL HOLDINGS LIMITED (05777466) - Active
ECO2 GREETINGS LIMITED (06539564) - Active
KINGSWAY FINANCE LIMITED (06577434) - Active
STRANDHALL MANAGEMENT LTD (06871361) - Active
HULTONS (FENCING) LIMITED (07522211) - Active
BIG RED TOOLBOX LIMITED (07528605) - Active
IF TRADE CO LIMITED (08030122) - In Administration
PRAETURA ASSET FINANCE LIMITED (08426091) - Active
FAIRWAY TRAVEL MANAGEMENT LIMITED (08453372) - Active
BIG RED HOLDINGS LTD (08466566) - Active
BRONTOBOX LTD (08467125) - Active
MARKETDEMON LTD (08467141) - Active
BIG RED GROUP LTD (08469643) - Active
HULTONS (HOLDINGS) LIMITED (08580295) - Active
PRAETURA VENTURES (8) LIMITED (08593697) - Dissolved
PRAETURA VENTURES (9) LIMITED (08601385) - Dissolved
PRAETURA ASSET FINANCE (HOLDINGS) LIMITED (08763412) - Active
PRAETURA ASSET FINANCE (SB) LIMITED (08766580) - Active
PRAETURA ASSET FINANCE (L) LIMITED (08848415) - Active
Q UNDERWRITING SERVICES LIMITED (08946569) - Active
PRAETURA ASSET FINANCE (IFF) LIMITED (08946592) - Active
MOBEDIA HOLDINGS LIMITED (08972053) - Active - Proposal to Strike off
BIG RED GROUP HOLDINGS LIMITED (08975254) - Active - Proposal to Strike off
PRAETURA ASSET FINANCE (A) LIMITED (09113559) - Active
TACTUS HOLDINGS LIMITED (09611043) - Active
PRAETURA ASSET FINANCE (BB) LTD (10331703) - Active
CHALLENGE GROUP HOLDINGS LIMITED (10332186) - Active
ZODEQ LTD (10369607) - Active
PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED (10383730) - Active
PRAETURA COMMERCIAL FINANCE LIMITED (10384014) - Active
BANKIFI TECHNOLOGY LIMITED (10696778) - Active
PRAETURA DEBT LIMITED (11010030) - Active
LANDSCAPE HOLDCO LIMITED (11236504) - Active
LANDSCAPE TRADECO LIMITED (11241890) - Active
ENSCO 1284 LIMITED (11332642) - Dissolved
PAF GROUP LIMITED (11391350) - Active
PRAETURA GROUP LIMITED (11391362) - Active
PAF SECURITISATION NO.1 PLC (11690177) - Active
ZODEQ HOLDINGS LTD (11789320) - Active
PRAETURA DEBT SERVICES LIMITED (12073847) - Active
PRAETURA FINANCE LIMITED (12473463) - Active
PRAETURA EBT LIMITED (12518406) - Active
PCF LOANCO LIMITED (12690387) - Active
PRAETURA FINANCE 2 LIMITED (12690438) - Active
QUAY STREET TRADING LIMITED (13054829) - Active
IDEA CONSULT LIMITED (13291764) - Active
IFH CO LIMITED (13301985) - Active - Proposal to Strike off
PRAETURA INVOICE FINANCE TRADECO LIMITED (13391434) - Active - Proposal to Strike off
PRAETURA FINANCE 3 LIMITED (13448720) - Active
PAF LOANCO LIMITED (13448790) - Active
PCF (Z) LIMITED (13773332) - Active - Proposal to Strike off
PRAETURA FINANCE 1 LIMITED (14240570) - Active
ZODEQ LOANCO LIMITED (14242264) - Active
PRAETURA DEBT SERVICES HOLDING LTD (14441138) - Active
ALEX INGLIS SCOTLAND LIMITED (SC029452) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-152014-08-152013-08-152012-08-152011-08-15
KINGSWAY FINANCIAL GROUP HOLDINGS LTDORDINARY50,000
100%
50,000
5.26%
50,000
5.26%
50,000
5.26%
50,000
11.1%
KINGSWAY FINANCIAL GROUP HOLDINGS LIMITEDREDEEMABLE CUMULATIVE PREFERENCE0
0%
900,000
94.7%
900,000
94.7%
900,000
94.7%
0
0%
KINGSWAY FINANCIAL GROUP HOLDINGS LIMITEDPREFERENCE0
0%
0
0%
0
0%
0
0%
400,000
88.9%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

KINGSWAY FINANCE AND 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: 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
KINGSWAY FINANCE AND LEASING 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 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public