AZULE LIMITED

DASHWOOD HOUSE, OLD BROAD STREET, LONDON, EC2M 1QS

Previous name: SAVAGE TELEVISION LIMITED (changed on 05-May-2004)

Company Number: 03151043
Incorporation date: 25-Jan-1996
Status: Active
Entity type: Private Limited Company

SIC codes:
64910 Financial leasing





SUMMARY

This company is 28.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.5 million which has increased from GBP 2 million in the previous year. The latest reported revenue figure is GBP 20.5 million which is similar to the previous year's figure of GBP 20.4 million. The company has 1 active officers (directors or partners) who are or were officers of 20 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: 31-Dec-2024
Accounts Filed: FULL (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2017 GBP 20,536,194 1,372,465 282 534,578 172,338 665,831
30-Jun-2016 GBP 20,417,713 1,099,602 1,053 415,042 144,985 540,628


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2017 GBP 640,265 17,382,482 8,581,464 6,536,059 10,000 2,464,229 2,474,229
30-Jun-2016 GBP 885,390 12,816,541 7,434,546 3,431,221 10,000 1,998,398 2,008,398

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 Duncan Francis MCDONALD 01 Oct 2023 29 Mar 2024 1 - 0
Resigned Jonathan DOLBEAR 01 Apr 2022 01 Oct 2023 0 - 1
Resigned LDC NOMINEE SECRETARY LIMITED 31 Mar 2021 01 Apr 2022 161 - 70
Resigned Miranda Charlotte SCOTT 01 Jan 2009 25 Nov 2009 0 - 1
Resigned David GRIMSHAW 01 May 2008 31 Dec 2008 0 - 3
Resigned Karen SAVAGE 27 Aug 1998 01 May 2008 0 - 4
Resigned Jennifer Gillian MULCOCK 01 May 1997 28 Aug 1998 0 - 2
Resigned Peter John SAVAGE 25 Jan 1996 01 May 1997 3 - 17

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Garry George STRAN 25 Aug 2022 Director British 8 - 131 (4.8%)
Resigned Caroline Jane RICHARDSON 29 Mar 2021 07 Feb 2024 Accountant British 0 - 40 (0.0%)
Resigned David Richard BULL 31 Oct 2018 16 Mar 2020 Director British 6 - 40 (0.0%)
Resigned David Richard BULL 31 Oct 2018 16 Mar 2020 Director British 0 - 10 (0.0%)
Resigned Gerald Michael GRIMES 31 Oct 2018 31 Mar 2020 Head Of Commercial Development British 5 - 101 (6.7%)
Resigned Scott David MAYBURY 31 Oct 2018 21 May 2021 Director British 0 - 10 (0.0%)
Resigned Robert John MURRAY 31 Oct 2018 31 Mar 2021 Managing Director British 0 - 10 (0.0%)
Resigned Rebecca Anne PRICE 31 Oct 2018 08 Jul 2020 Sales Director British 0 - 20 (0.0%)
Resigned Douglas Gavin SCOTT 31 Oct 2018 30 Dec 2022 Managing Director British 0 - 40 (0.0%)
Resigned James Andrew WERTS 01 Jul 2017 31 Oct 2018 Credit Director British 0 - 21 (50.0%)
Resigned Rebecca Anne PRICE 09 Nov 2011 31 Oct 2018 Programme Director British 0 - 20 (0.0%)
Resigned Charles Robert KEAY 21 Apr 2011 30 Jun 2015 Non Executive Director British 1 - 72 (25.0%)
Resigned Elizabeth Mary BARBER 01 Jan 2010 30 Jun 2012 None British 0 - 10 (0.0%)
Resigned Douglas Gavin SCOTT 14 Mar 2005 31 Oct 2018 Managing Director British 0 - 40 (0.0%)
Resigned Peter John SAVAGE 12 Apr 1999 31 Oct 2018 Director British 3 - 175 (25.0%)
Resigned Karen SAVAGE 27 Aug 1998 25 Nov 2009 Company Director British 0 - 42 (50.0%)
Resigned Jennifer Gillian MULCOCK 01 May 1997 28 Aug 1998 Secretary And Director British 0 - 20 (0.0%)
Resigned Paul Barrie ROBSON 01 May 1997 12 Apr 1999 Director British 1 - 32 (50.0%)
Resigned Peter John SAVAGE 25 Jan 1996 01 May 1997 Consultant British 3 - 175 (25.0%)
Resigned WATERLOW NOMINEES LIMITED 25 Jan 1996 25 Jan 1996 0 - 2317910338 (44.6%)
Resigned Gareth James WILDING 25 Jan 1996 01 May 1997 Lease Broker British 4 - 52 (22.2%)
Resigned WATERLOW SECRETARIES LIMITED 25 Jan 1996 25 Jan 1996 0 - 3030812944 (42.7%)
Number of active directors: 1
Average tenure of active directors: 1.6 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 4.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DMSFIELDCALL LIMITED (00629957) - Active
PCF CREDIT LIMITED (01775045) - Active
W H IRELAND LIMITED (02002044) - Active
HOMELOAN MANAGEMENT LIMITED (02214839) - Active
COMPUTERSHARE MORTGAGE SERVICES LIMITED (02466320) - Active
FREDRICKSON INTERNATIONAL LIMITED (02679522) - Active
THE PROPERTY SERVICE PARTNERSHIP LIMITED (02703244) - Active
PCF BANK LIMITED (02794633) - Active
PCF GROUP PLC (02863246) - Active
THE CAPITAL GROUP HOLDINGS LIMITED (03017501) - Active
CAPITAL RECOVERIES LIMITED (03027161) - Active
AZULE LIMITED (03151043) - Active
PDP MANAGEMENT SERVICES LIMITED (03489139) - Active
W.H. IRELAND GROUP PLC (03870190) - Active
AGENDA MANAGEMENT SERVICES LIMITED (04637581) - Active
COLLINGTREE ENTERPRISES LIMITED (04720192) - Active
FIELDCALL LIMITED (04898479) - Active
CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED (05307808) - Active
LCGS LIMITED (06010303) - Dissolved
CLAVEN HOLDINGS LIMITED (07486742) - Active
CATALYST ASSET FINANCE LIMITED (14440160) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AZULE 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
AZULE LIMITED 0.7% 3.6% 7.2% 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 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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