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CIT GROUP (UK) LIMITED
HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TRPrevious name: TYCO CAPITAL (UK) LIMITED (changed on 23-Sep-2002)
Previous name: NEWCOURT CREDIT LIMITED (changed on 10-Dec-2001)
Previous name: NEWCOURT CREDIT OF CANADA LIMITED (changed on 30-Jun-1998)
Company Number: 03235845
Incorporation date: 05-Aug-1996
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
64910 Financial leasing
64999 Financial intermediation not elsewhere classified
SUMMARY
This company is 27.7 years old and is currently liquidation. The company has positive equity (net assets) of GBP 59 thousand which has decreased from the previous year's figure of GBP 59.8 thousand. Retained earnings is negative (GBP -129.4 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-Oct-2015Accounts Filed: FULL (31-Dec-2013)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2013 | GBP | -1,868 | 124 | 1,318 | 17 | 2,674 | |
03-Dec-2012 | GBP | 2,433 | 93 | 1,244 | 2,526 | ||
31-Dec-2011 | GBP | 2,550 | 22 | 1,505 | 2,892 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2013 | GBP | 4,066 | 94,714 | 35,761 | 188,395 | -129,442 | 58,953 | ||
03-Dec-2012 | GBP | 3,344 | 189,658 | 200,025 | 22,096 | 188,395 | -130,236 | 59,825 | |
31-Dec-2011 | GBP | 3,880 | 266,272 | 203,763 | 25,590 | 188,395 | -32,762 | 5,633 |
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 | Linda SEUFERT | 07 Jul 2014 | 28 Mar 2024 | 0 - 1 | ||
Resigned | Osbert Jonathan HOUGHTON | 13 Aug 2010 | 30 Jun 2014 | 0 - 1 | ||
Resigned | Rolf ALTHEN | 06 Aug 1999 | 24 May 2002 | 0 - 7 | ||
Resigned | David John PAY | 25 Jun 1998 | 13 Aug 2010 | 0 - 19 | ||
Resigned | John STEVENSON | 25 Jun 1998 | 30 Sep 1999 | 0 - 5 | ||
Resigned | John STEVENSON | 14 Dec 1997 | 25 Jun 1998 | 0 - 5 | ||
Resigned | James JOHNSON | 02 May 1997 | 14 Dec 1997 | 0 - 1 | ||
Resigned | Matthew Richard GODFREY FAUSSETT | 05 Aug 1996 | 02 May 1997 | 0 - 17 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Eric Stephen MANDELBAUM | 30 Jun 2017 | None | American | 0 - 9 | 9 (100.0%) | |
Resigned | Neil John SAWBRIDGE | 15 Dec 2014 | 30 Jun 2017 | Company Director | British | 3 - 26 | 20 (69.0%) |
Resigned | Richard William GREEN | 30 Apr 2013 | 05 Oct 2015 | President, Cit Europe | British | 0 - 4 | 2 (50.0%) |
Resigned | Tom DILLON | 11 Jul 2011 | 15 Dec 2014 | Chief Financial Officer | Irish | 0 - 5 | 4 (80.0%) |
Resigned | Ronnie Glenn ARRINGTON | 31 Jan 2011 | 18 Sep 2012 | Company Director | American | 0 - 1 | 1 (100.0%) |
Resigned | Neil John SAWBRIDGE | 31 Jan 2011 | 17 Jun 2011 | Director | British | 3 - 26 | 20 (69.0%) |
Resigned | Nicholas Michael SMALL | 31 Jan 2011 | 20 Mar 2012 | Company Director | American | 0 - 6 | 5 (83.3%) |
Resigned | Colin KEANEY | 22 Jun 2007 | 31 Jan 2011 | Chief Financial Officer | Irish | 0 - 10 | 9 (90.0%) |
Resigned | Ivor John DORKIN | 20 Dec 2006 | 26 Mar 2010 | Chief Credit Officer | British | 0 - 4 | 3 (75.0%) |
Resigned | Frederick YUE | 30 Jun 2006 | 20 Dec 2006 | Chief Finance Officer | British | 1 - 75 | 65 (85.5%) |
Resigned | Cormac COSTELLOE | 30 Jun 2006 | 31 Jan 2011 | Managing Director | Irish | 0 - 12 | 11 (91.7%) |
Resigned | Sylvie MABULEAU | 21 Oct 2004 | 17 Nov 2004 | Credit Manager | French | 0 - 1 | 1 (100.0%) |
Resigned | Melvin Norman MISSEN | 02 Aug 2002 | 31 May 2008 | Human Resources Director | British | 0 - 20 | 12 (60.0%) |
Resigned | Terry KELLEHER | 20 May 2002 | 30 Jun 2006 | Ceo Europe | Irish | 0 - 9 | 9 (100.0%) |
Resigned | Neil John SAWBRIDGE | 05 Dec 2001 | 30 Jun 2006 | Tax Consultant | British | 3 - 26 | 20 (69.0%) |
Resigned | Andrew David SEDDON | 24 Feb 2000 | 31 Aug 2002 | Financial Director | British | 3 - 30 | 14 (42.4%) |
Resigned | Thomas Kevin MCGREAL | 24 Feb 2000 | 21 Sep 2001 | Managing Director | Us Citizen | 0 - 8 | 8 (100.0%) |
Resigned | Paul Joseph CORTELLINI | 26 May 1999 | 24 Feb 2000 | Vice President | Us Citizen | 0 - 3 | 3 (100.0%) |
Resigned | Patrick Francis JELLY | 26 May 1999 | 21 Dec 2001 | Commercial Director | British | 0 - 4 | 4 (100.0%) |
Resigned | Brian John PACK | 25 Feb 1999 | 26 May 1999 | Company Director | British | 0 - 15 | 10 (66.7%) |
Resigned | David LYNDE | 26 Jan 1998 | 20 Mar 2000 | Accountant | British | 0 - 36 | 25 (69.4%) |
Resigned | Bradley Duane NULLMEYER | 03 Nov 1997 | 25 Jun 1998 | Executive V P | Canadian | 0 - 4 | 4 (100.0%) |
Resigned | Roger GAZZARD | 11 Sep 1997 | 24 Feb 2000 | Managing Director | British | 1 - 16 | 10 (58.8%) |
Resigned | Richard Edward GUILBERT | 11 Sep 1997 | 21 Dec 2001 | Operations Director | British | 0 - 15 | 12 (80.0%) |
Resigned | David MCKERROLL | 02 May 1997 | 08 Oct 1997 | Executive Vice President | Canadian | 0 - 3 | 3 (100.0%) |
Resigned | Gary JOOS | 02 May 1997 | 25 Jun 1998 | Vice President | American | 0 - 3 | 3 (100.0%) |
Resigned | Matthew Richard GODFREY FAUSSETT | 05 Aug 1996 | 02 May 1997 | Solicitor | British | 0 - 17 | 14 (82.4%) |
Resigned | Alexander Nicholas PATERSON | 05 Aug 1996 | 02 May 1997 | Solicitor | British | 1 - 69 | 42 (60.0%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 05 Aug 1996 | 05 Aug 1996 | 3 - 80231 | 34100 (42.5%) | ||
Resigned | INSTANT COMPANIES LIMITED | 05 Aug 1996 | 05 Aug 1996 | 3 - 27910 | 12625 (45.2%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-11-03 | 2014-11-03 | 2013-11-03 | 2012-11-03 | 2011-11-03 | ||
CIT GROUP HOLDINGS (UK) LIMITED | ORDINARY | 188,386,432 100% | 0 0% | 0 0% | 188,386,432 100% | 188,387,912 100% |
CIT VENDOR FINANCE (UK) LIMITED | ORDINARY | 0 0% | 188,386,432 100% | 188,386,432 100% | 0 0% | 0 0% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
CIT GROUP (UK) 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 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 | 0.8% | 3.8% | 7.5% | Medium |