GCCUK LEASING LIMITED

WILSON HOUSE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7XX

Previous name: CPUK LEASING LIMITED (changed on 06-Oct-2015)
Previous name: STILLNESS 941 LIMITED (changed on 14-Jan-2009)

Company Number: 06730985
Incorporation date: 23-Oct-2008
Status: Active
Entity type: Private Limited Company

SIC codes:
64910 Financial leasing
86101 Hospital activities




SUMMARY

This company is 15.4 years old and is currently active. It is controlled by Genesis Cancer Caree Uk Ltd. The company has positive equity (net assets) of GBP 1.7 million which has decreased from the previous year's figure of GBP 2.1 billion. The latest reported revenue figure is GBP 726 thousand which is similar to the previous year's figure of GBP 727.4 thousand. The company has 2 active officers (directors or partners) who are or were officers of 25 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-Mar-2024
Accounts Filed: SMALL (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2020 GBP 726,000 -746,000 556,000 -403,000
30-Jun-2019 GBP 727,373 548,975 58,045 396,682 866,067 1,076,405
30-Jun-2018 GBP 475,625 467,849 72 234,313 22,079 211,529


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2020 GBP 760,000 19,467,000 1,698,000 1,698,000
30-Jun-2019 GBP 759,740 19,467,383 1 2,100,675 2,100,676
30-Jun-2018 GBP 5,315 13,527,347 14,678,253 1 1,024,270 4,024,271

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Jun-2020 GBP inf% -1 1 0 -759,870
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Nicola BROOKES 22 Apr 2020 29 Mar 2024 1 - 0
Resigned Christopher James GILL 14 Nov 2016 22 Apr 2020 0 - 1
Resigned Aaron PICKETT 18 Sep 2015 02 May 2019 0 - 1
Resigned Rupert COCKCROFT 24 Sep 2012 01 Jul 2015 0 - 1
Resigned Stephen ADKIN 08 Jan 2009 24 Sep 2012 Private Equity Principal British 2 - 15
Resigned T&H SECRETARIAL SERVICES LIMITED 23 Oct 2008 08 Jan 2009 48 - 440

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Peter James ALLEN 01 Jan 2024 Accountant British 12 - 00 (0.0%)
Resigned Richard BRIGGS 22 Feb 2022 01 Jan 2024 Company Director British 0 - 140 (0.0%)
Active Justin Christopher HELY 01 Mar 2021 Uk General Manager British 14 - 120 (0.0%)
Resigned James Stewart MCARTHUR 28 Mar 2019 01 Mar 2021 Director Australian 0 - 141 (7.1%)
Resigned Aldo ROLFO 27 Apr 2018 01 Mar 2021 Director Australian 0 - 110 (0.0%)
Resigned John Craig Uttermare WHITE 04 Aug 2017 24 Oct 2019 Company Director Australian 0 - 111 (9.1%)
Resigned Mark LOMAX 21 Mar 2017 06 Apr 2018 Director British 0 - 111 (9.1%)
Resigned Peter Harold GUNNING 14 Nov 2016 12 May 2017 Company Director Australian 0 - 90 (0.0%)
Resigned Neil Christopher BUDDEN 14 Nov 2016 01 Dec 2021 Finance Director British 0 - 161 (6.3%)
Resigned Nicholas John TODHUNTER 01 Jul 2015 28 Oct 2016 Director Australian 0 - 30 (0.0%)
Resigned Michael John ALLEN 01 Jul 2015 08 Apr 2019 Director British 0 - 111 (9.1%)
Resigned Antonia Jacqueline DALTON 01 Jul 2015 28 Oct 2016 Director Australian 0 - 80 (0.0%)
Resigned Dan Jacob COLLINS 01 Jul 2015 24 Oct 2019 Director Australian 0 - 121 (8.3%)
Resigned Stephen Eric BIRD 10 Jul 2014 01 Jul 2015 Chief Executive British 0 - 20 (0.0%)
Resigned Lorraine Elizabeth LANDER 10 Jul 2014 01 Jul 2015 Chief Finance Officer British 8 - 80 (0.0%)
Resigned Rupert COCKCROFT 08 Jan 2009 24 Sep 2012 Chief Executive British 0 - 42 (50.0%)
Resigned Ford David PORTER 08 Jan 2009 01 Jul 2015 Private Equity Principal British/Us 16 - 192 (5.7%)
Resigned Stephen ADKIN 08 Jan 2009 01 Jul 2015 Private Equity Principal British 2 - 150 (0.0%)
Resigned T&H DIRECTORS LIMITED 23 Oct 2008 08 Jan 2009 7 - 198114 (55.6%)
Resigned Michael John PATTINSON 23 Oct 2008 08 Jan 2009 Solicitor British 12 - 9066 (64.7%)
Number of active directors: 2
Average tenure of active directors: 1.7 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ALLIANCE MEDICAL LIMITED (02128897) - Active
WESSEX CHILDREN'S HOSPICE TRUST (02601495) - Active
ALLIANCE DIAGNOSTIC SERVICES LIMITED (04026369) - Active
ALLIANCE MEDICAL RADIOPHARMACY LIMITED (04555287) - Active
THE BIRMINGHAM PROSTATE CLINIC LTD (05509497) - Active
MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD (05607465) - Active
NORTH WEST CANCER CLINIC LIMITED (05706220) - Active
BMI IMAGING CLINIC LIMITED (05706274) - Active
MOUNT ALVERNIA PET CT LIMITED (05750788) - Active
GENESIS CANCER CARE UK LIMITED (05796994) - Active
THE PAVILION CLINIC LTD (06061941) - Active
GCCUK HEALTHCARE LIMITED (06730966) - Active
GCCUK LEASING LIMITED (06730985) - Active
BERKSHIRE HEALTH LIMITED (07238700) - Active
ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED (08540627) - Active
BERKSHIRE MEDICAL TECHNOLOGY LIMITED (09523406) - Active
GENESIS SPECIALIST CARE UK LIMITED (09542053) - Active
GENESIS SPECIALIST CARE UK NO 2 LIMITED (09542074) - Active
GENESIS CARE HOLDINGS EUROPE LIMITED (09572383) - Active
GENESIS SPECIALIST CARE HOLDING UK LIMITED (09605635) - Active
GENESIS SPECIALIST CARE FINANCE UK LIMITED (09605652) - Active
WINDSOR ONCOLOGY CENTRE LIMITED (10649878) - Active
CAMBRIDGE ONCOLOGY CENTRE LIMITED (11193611) - Active
BUDDLESGATE LTD (11603705) - Active
GENESIS SPECIALIST CARE AUD FINANCE UK LIMITED (11644752) - Active
LONDON ONCOLOGY AND WELLBEING CENTRE LIMITED (11776676) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-232014-10-232013-10-232012-10-23
GENESIS CANCER CARE UK LIMITEDORDINARY1
100%
0
0%
0
0%
0
0%
CANCERPARTNERSUK LIMITEDORDINARY0
0%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GCCUK 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
GCCUK LEASING LIMITED 0.7% 3.7% 7.1% Medium
Other companies Active in the same sector 1.0% 5.9% 10.3% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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