LONDON EV COMPANY LIMITED

LI CLOSE, ANSTY PARK, ANSTY, COVENTRY, CV7 9RF

Previous name: THE LONDON TAXI CORPORATION LIMITED (changed on 01-Sep-2017)
Previous name: GEELY OPCO UK LIMITED (changed on 13-Feb-2013)

Company Number: 08357576
Incorporation date: 11-Jan-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
29100 Manufacture of motor vehicles
45111 Sale of new cars and light motor vehicles
45200 Maintenance and repair of motor vehicles
62090 Other information technology service activities


SUMMARY

This company is 11.2 years old and is currently active. It is controlled by Geely Uk Limited. The company has positive equity (net assets) of GBP 124.9 million which has increased from GBP 4.5 million in the previous year. Retained earnings is negative (GBP -277.2 million), 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 5 active officers (directors or partners) who are or were officers of 6 other companies, 1 (16.7%) 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: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP
31-Dec-2018 GBP
31-Dec-2017 GBP
30-Jun-2017 GBP
31-Dec-2015 GBP 5,225,016 148,280 23,927 -483,385
31-Dec-2014 GBP 62,900,022 1,209,487 100,269 -659,576


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 3,495,000 345,062,000 124,865,000 90,000,000 -277,232,000 124,865,000
31-Dec-2018 GBP 6,264,000 250,569,000 4,545,000 22,500,000 -213,466,000 4,545,000
31-Dec-2017 GBP 14,104,000 229,963,000 311,259,000 22,500,000 -121,634,000 96,377,000
30-Jun-2017 GBP 20,984,000 234,027,000 320,875,000 22,500,000 -81,501,000 136,510,000
31-Dec-2015 GBP 10,383,148 31,700,991 101,094,728 22,500,010 -9,119,267 13,380,743
31-Dec-2014 GBP 18,246,403 31,959,718 30,796,426 22,500,010 -4,285,416 18,214,594

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 75.00% 67,500,000 22,500,000 90,000,000 51,370,500
30-Jun-2017 GBP 0.00% -10 22,500,010 22,500,000 6,816,431
* 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 Han ZHANG 20 Jan 2021 28 Mar 2024 1 - 0
Active Christopher Arthur James ALLEN 07 Oct 2020 28 Mar 2024 1 - 0
Resigned Mark DEVIN 12 Feb 2013 27 Apr 2018 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher Arthur James ALLEN 01 Oct 2022 Managing Director British 1 - 00 (0.0%)
Active Quan ZHANG 28 Apr 2021 Director Chinese 1 - 00 (0.0%)
Active Mo WANG 28 Apr 2021 Director Chinese 3 - 22 (40.0%)
Resigned Yifan LI 20 Jan 2021 28 Apr 2021 Director American 0 - 10 (0.0%)
Active Junchu GUO 20 Jan 2021 Director Chinese 2 - 11 (33.3%)
Active Shengliang NAN 07 Oct 2020 Director Chinese 3 - 00 (0.0%)
Resigned Xianjun FAN 22 Oct 2019 20 Jan 2021 Director Chinese 0 - 31 (33.3%)
Resigned Joerg HOFMANN 14 Feb 2019 30 Jun 2022 Ceo German 0 - 62 (33.3%)
Resigned Mingshi LIN 05 Nov 2018 20 Jan 2021 Director Chinese 0 - 31 (33.3%)
Resigned Xiaolu DUANMU 05 Nov 2018 20 Jan 2021 Cfo Chinese 0 - 31 (33.3%)
Resigned Haochun DONG 14 Jun 2018 20 Jan 2021 Finance Director Chinese 0 - 31 (33.3%)
Resigned Donghui LI 22 Sep 2016 05 Nov 2018 Cfo Chinese 3 - 31 (16.7%)
Resigned Christopher Patrick Marston GUBBEY 01 May 2016 06 Feb 2019 Automotive Executive British 0 - 62 (33.3%)
Resigned Yifan LI 16 Sep 2015 22 Sep 2016 Vice President And Cfo American 0 - 41 (25.0%)
Resigned Carl-Peter Edmund Moriz FORSTER 21 Oct 2014 02 Aug 2019 Manager German,British 8 - 71 (6.7%)
Resigned Yi ZHANG 21 Oct 2014 16 Sep 2015 Company Director Chinese 0 - 51 (20.0%)
Resigned Jianqun ZHOU 21 Oct 2014 07 Nov 2020 Company Director Chinese 0 - 72 (28.6%)
Resigned James LIN 01 Mar 2013 20 Jan 2021 Company Director Chinese 0 - 10 (0.0%)
Resigned Peter John Sverre JOHANSEN 12 Feb 2013 31 Dec 2016 Company Director British 1 - 4323 (52.3%)
Resigned Ran ZHANG 11 Jan 2013 21 Oct 2014 Deputy Cfo American 0 - 51 (20.0%)
Resigned Li DONGHUI 11 Jan 2013 21 Oct 2014 Cfo Chinese 0 - 51 (20.0%)
Number of active directors: 5
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 14.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
EMERALD AUTOMOTIVE DESIGN LIMITED (07058968) - Active
GEELY UK LIMITED (08336808) - Active
LONDON EV COMPANY LIMITED (08357576) - Active
GEELY AUTOMOBILE LIMITED (08357585) - Active - Proposal to Strike off
THE LONDON TAXI CORPORATION LIMITED (08357628) - Active
GEELY FINANCECO UK LIMITED (08364891) - Active
GEVC LIMITED (10845530) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-01-012016-01-012015-01-012014-01-01
GEELY UK LIMITEDORDINARY90,000,010
50%
22,500,010
50%
22,500,010
50%
7,500,010
50%
GEELY UK LIMITEDORDINARY90,000,010
50%
22,500,010
50%
22,500,010
50%
7,500,010
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LONDON EV COMPANY LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2021-01-01 2021-06-30 76 56% 90% 49890
2020-07-01 2020-12-31 63 40% 90% 49889
2020-01-01 2020-06-30 57 43% 83% 36721
2019-07-01 2019-12-31 40 17% 75% 28052
2019-01-01 2019-06-30 50 32% 90% 20097
2018-07-01 2018-12-31 43 24% 90% 12913
2018-01-01 2018-06-30 40 20% 89% 2813
2017-07-01 2017-12-31 31 14% 59% 1646


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 29100 Manufacture of motor vehicles)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
JAGUAR LAND ROVER LIMITED ABBEY ROAD, WHITLEY, COVENTRY, CV3 4LF 01672070 2018-03-31 21,945,000,000 545,000,000
FORD MOTOR COMPANY LIMITED ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE 00235446 2017-12-31 12,863,000,000 618,000,000 29320-Manufacture of other parts and accessories for motor vehicles
45111-Sale of new cars and light motor vehicles
NISSAN MOTOR MANUFACTURING (UK) LIMITED WASHINGTON ROAD, SUNDERLAND, TYNE AND WEAR, SR5 3NS 01806912 2018-03-31 6,260,659,000 115,302,000
VAUXHALL MOTORS LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, WEST MIDLANDS, CV3 1ND 00135767 2017-12-31 3,676,400,000 109,000,000
HONDA OF THE U.K. MANUFACTURING LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 01887872 2018-03-31 2,608,166,000 26,270,000
TOYOTA MOTOR MANUFACTURING (UK) LIMITED BURNASTON, DERBY, DE1 9TA 02352348 2018-03-31 2,479,634,000 -252,854,000
BENTLEY MOTORS LIMITED PYM'S LANE, CREWE, CHESHIRE, CW1 3PL 00992897 2017-12-31 1,593,800,000 -4,200,000
IBC VEHICLES LIMITED . KIMPTON ROAD, LUTON, ENGLAND, LU2 0JX 02091272 2017-12-31 805,893,000 17,297,000
ASTON MARTIN LAGONDA LIMITED BANBURY ROAD, GAYDON, WARWICK, CV35 0DB 01199255 2017-12-31 771,090,000 119,039,000
LEYLAND TRUCKS LIMITED 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN 02814092 2017-12-31 744,741,000 17,063,000
ALEXANDER DENNIS LIMITED 9 CENTRAL BOULEVARD, LARBERT, UNITED KINGDOM, FK5 4RU SC268016 2017-12-31 577,007,000 19,734,000
MCLAREN AUTOMOTIVE LIMITED MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH 01967717 2017-12-31 526,916,000 -42,563,000 45111-Sale of new cars and light motor vehicles
ROLLS-ROYCE MOTOR CARS LIMITED COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB 03522604 2017-12-31 422,489,000 21,032,000 45111-Sale of new cars and light motor vehicles
BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED 106, RBSL, HADLEY CASTLE WORKS, TELFORD, SHROPSHIRE, ENGLAND, TF1 9AY 00414948 2017-12-31 184,000,000 19,000,000
AUTO-SLEEPERS GROUP LIMITED ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF 03978237 2017-08-31 132,257,595 7,894,990 29203-Manufacture of caravans
JOHNSTON SWEEPERS LIMITED CURTIS ROAD, DORKING, SURREY, RH4 1XF 00199841 2017-12-31 89,488,000 6,698,000
FORCE INDIA FORMULA ONE TEAM LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU, EC4N 6EU 02417588 2016-12-31 77,163,000 -11,599,000 29320-Manufacture of other parts and accessories for motor vehicles
MTCE LIMITED C/O BIRKETTS LLP KINGFISHER HOUSE, 1 GILDERS WAY, NORWICH, NORFOLK, ENGLAND, NR3 1UB 02714436 2017-12-31 60,886,279 1,222,531 29320-Manufacture of other parts and accessories for motor vehicles
71129-Other engineering activities
71200-Technical testing and analysis
LONDON EV COMPANY LIMITED LI CLOSE, ANSTY PARK, ANSTY, COVENTRY, ENGLAND, CV7 9RF 08357576 2017-12-31 14,694,000 -40,133,000
BMW (UK) MANUFACTURING LIMITED COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB 03950868 2018-12-31 3,080,456 95,869
JEDI RACING CARS LIMITED NETTLEBUSH, FINEDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4NY 03474790 2018-11-30 164,573 0 32300-Manufacture of sports goods
MIKE CHAMPION ENGINEERING LTD 29 QUEEN STREET, MIDDLETON CHENEY, BANBURY, ENGLAND, OX17 2NP 08447434 2018-03-31 98,574 0 71129-Other engineering activities
MIDAS ENGINEERING AND TECHNOLOGY LIMITED 10 HAZEL ROAD, BOTLEY, OXFORD, OXON, OX2 9LF 07089088 2017-11-30 73,847 0 74100-specialised design activities
RAIDI ENGINEERING LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 08570826 2019-06-30 73,461 0
COSTA BOGDAN LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 08685060 2018-09-30 66,568 0
EAMMB LIMITED 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 08654216 2018-08-31 60,165 0
THE AUTO CLINIC LIVERTON LIMITED UNIT 24 LANTSBERY DRIVE, LIVERTON INDUSTRIAL ESTATE, LIVERTON MINES, TS13 4QZ 08902228 2017-02-28 58,315 0
SYNERGMOTIVE LTD 28 KNOT TIERS MEWS, UPTON, NORTHAMPTON, ENGLAND, NN5 4FS 07855802 2018-11-30 58,110 0
ARLAUR LTD 5 BUTCHERS CLOSE, BISHOPS ITCHINGTON, SOUTHAM, WARWICKSHIRE, UNITED KINGDOM, CV47 2PX 10088550 2018-03-31 58,039 0
AISRET LIMITED 2 QUAKER CLOSE, FENNY DRAYTON, NUNEATON, WARWICKSHIRE, CV13 6BS 07965361 2019-02-28 51,881 0
AUTO CONSULTING OFFICE LTD 1403 THE ROTUNDA, 150 NEW STREET, BIRMINGHAM, ENGLAND, B2 4PE 08215588 2018-09-30 33,887 0
GS DESIGN CENTER LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 08355215 2019-01-31 32,036 0
J.G.H AEROMOTIVE LIMITED 51 KINGCUP DRIVE, BISLEY, WOKING, GU24 9HH 10412941 2017-10-31 31,028 0
DRIVING DAISY LTD 51 ALLANTON AVENUE, PAISLEY, RENFREWSHIRE, PA1 3BN SC489722 2017-12-31 29,335 0
ADAM RESOLUTION LTD 141 EVESHAM ROAD, 141 EVESHAM ROAD, REDDITCH, WORCESTERSHIRE, UNITED KINGDOM, B97 4JX 10657083 2019-03-31 23,571 0
HANNIS ENGINEERING LTD 52 PILLEY CRESCENT, CHELTENHAM, GLOUCESTERSHIRE, GL53 9ET 09169860 2017-08-31 21,206 0
BELLINI AEROSPACE LTD 17 RIVERSIDE RIVERSIDE, HIGHTOWN, LIVERPOOL, UNITED KINGDOM, L38 0BU 10470134 2018-11-30 4,180 0 30300-Manufacture of air and spacecraft and related machinery
30400-Manufacture of military fighting vehicles
ALTERNATIVE CARS LIMITED 10 HAZEL ROAD, BOTLEY, OXFORD, OXFORDSHIRE, OX2 9LF 04943896 2017-10-31 2,974 0 74100-specialised design activities
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DOWNTON ENGINEERING WORKS LIMITED HIGHCLERE HOUSE, 2 CLARENDON AVENUE, ANDOVER, HAMPSHIRE, SP10 2LX 02880309 2018-03-31 1,098 0 29320-Manufacture of other parts and accessories for motor vehicles
THE ALVIS CAR COMPANY LIMITED COMMON LANE INDUSTRIAL ESTATE, COMMON LANE, KENILWORTH, WARWICKSHIRE, CV8 2EL 06922352 2018-12-31 0 0
JAGUAR LAND ROVER HOLDINGS LIMITED ABBEY ROAD, WHITLEY, COVENTRY, ENGLAND, CV3 4LF 04019301 0000-00-00 0 0
PACCAR PARTS U.K. LIMITED 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, ENGLAND, OX4 2HN 02799338 0000-00-00 0 0
PACCAR TRUCKS U.K. LTD 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN 03525173 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
LONDON EV COMPANY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 2.1% 8.0% 19.5% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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