COMMERZBANK LEASING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£25K
+0.5% vs 2023
Employees
0
Average over period
Profit before tax
£125
0% vs 2023
Name history
Renamed 7 times since incorporation
- COMMERZBANK LEASING LIMITED 2010-03-04 → present
- DRESDNER KLEINWORT LEASING LIMITED 2006-09-18 → 2010-03-04
- DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED 2001-04-30 → 2006-09-18
- KLEINWORT BENSON LEASING LTD. 1995-12-22 → 2001-04-30
- S.G. WARBURG & CO. (LEASING) LTD 1987-02-25 → 1995-12-22
- WARBURG LEASING COMPANY (NUMBER 1) LTD 1984-03-30 → 1987-02-25
- BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED 1977-12-31 → 1984-03-30
- BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED 1973-03-19 → 1977-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £125 | £125 | |
| Operating profit | £125 | £125 | |
| Profit before tax | £125 | £125 | |
| Net profit | £125 | £125 | |
| Cash | — | — | |
| Total assets less current liabilities | £25,100 | £25,225 | |
| Net assets | £25,100 | £25,225 | |
| Equity | £25,100 | £25,225 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 100.0% | 100.0% | |
| Net margin | 100.0% | 100.0% | |
| Return on capital employed | 0.5% | 0.5% | |
| Current ratio | 12550.00x | — | |
| Interest cover | 0.00x | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As described in note 2 of these financial statements, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and have prepared the financial statements on a going concern basis.”
Group structure
- COMMERZBANK LEASING LIMITED · parent
- General Leasing (No. 16) Limited 100%
Significant events
- “In 2018, as part of a group wide Asset Finance transaction, the Company entered into a matching loan and deposit with an intermediate parent undertaking, Commerzbank AG London Branch, in the amount of approximately €280m. This loan and deposit matured on 16th September 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALL, James Cameron | Secretary | 2002-01-31 | — | British |
| BURROWS, Paul Richard | Director | 2009-10-30 | Jan 1975 | English |
| MARFAING, Roxane Coline | Director | 2022-07-01 | Apr 1986 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMEY, Michelle | Secretary | 2001-05-11 | 2002-01-31 |
| CLIFTON, Roger Cheston | Secretary | 1995-08-25 | 1995-12-22 |
| DANIEL, Irina Marsovna | Secretary | 2006-07-25 | 2008-01-08 |
| DIXON, Susan Elizabeth | Secretary | 1994-06-20 | 1994-10-18 |
| LONGCROFT, Peter Leonard | Secretary | 2001-05-11 | 2005-06-02 |
| MARSHALL, Ian Bruce | Secretary | 1994-10-18 | 1995-08-25 |
| MARSHALL, Ian Bruce | Secretary | — | 1994-06-20 |
| MORRISON, Audrey | Secretary | 1995-12-22 | 2001-05-11 |
| STEVENS, Andrew John | Secretary | 2005-06-01 | 2006-07-25 |
| YOUNG, Lorraine Elizabeth | Secretary | 1995-12-22 | 1996-08-09 |
| AIKEN, Neil Gordon | Director | 1995-10-04 | 2025-08-28 |
| BARKER, Nicholas David | Director | 1998-02-12 | 2004-07-26 |
| BEEBEE, Michael Christopher | Director | 2004-10-15 | 2006-01-20 |
| BEEVER, David Milton Maxwell | Director | — | 1995-10-13 |
| BIRCH, Richard Alastair | Director | 2001-07-02 | 2025-04-23 |
| FANE DE SALIS, Henrietta Frances Jane | Director | 2004-10-15 | 2009-08-28 |
| GORE, Michael Balfour Gruberg | Director | — | 1991-08-19 |
| HARDWICK, Michael Robert | Director | — | 1998-02-12 |
| HEASMAN, David Paul | Director | 2004-10-15 | 2006-01-20 |
| INNES, Michael Ernest Ashley | Director | — | 1993-04-30 |
| LEATHES, Simon William De Mussenden | Director | 1991-08-19 | 1995-09-08 |
| LEVY, Anthony David | Director | 2006-01-20 | 2022-07-01 |
| MARSHALL, Kenneth Richard Paul | Director | — | 1992-07-31 |
| MCCOMB, Robert Wilson | Director | 1995-12-22 | 2003-08-12 |
| MYALL, Paul Geoffrey | Director | 1995-12-22 | 1998-02-12 |
| O'HAIRE, Cormac Patrick Thomas | Director | 1998-02-12 | 2001-07-02 |
| READ, Philip David | Director | 1993-09-02 | 1997-10-15 |
| SLAPE, Nicholas Stuart | Director | 2001-07-02 | 2004-10-15 |
| THOMAS, Jeremy David Nicholson | Director | 2004-10-15 | 2009-06-30 |
| WHITE, Andrew John | Director | 1995-12-22 | 2003-11-17 |
| WHITING, Kevin John | Director | 1995-10-04 | 2004-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Commerzbank Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-10-06 | Active |
Filing timeline
Last 20 of 233 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-06 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-10 | AA | accounts | Accounts with accounts type full | |
| 2021-08-08 | AA | accounts | Accounts with accounts type full | |
| 2021-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-11 | AA | accounts | Accounts with accounts type full | |
| 2020-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-07-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
0%
£125 £125
-
Cash
—
Not reported
-
Net assets
+0.5%
£25,100 £25,225
-
Employees
—
Not reported
-
Operating profit
0%
£125 £125
-
Profit before tax
0%
£125 £125
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers