UK Companies House feature
CITICAPITAL LEASING (MARCH) LIMITED
Profile
- Company number
- 01584166
- Status
- Active
- Incorporation
- 1981-09-04
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis. The Directors are satisfied that the Company has the resources to continue in business for the foreseeable future. In making this assessment, the Directors have considered a wide range of information relating to present and future conditions. The Directors have no plans to change the Company's principal activities.”
Significant events
- “There were no subsequent events requiring disclosure in these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUMMING, Simon James | Secretary | 2021-03-16 | — | — |
| ONONIBAKU, Michael | Director | 2025-01-13 | May 1984 | American |
| VLOK, Gerhard | Director | 2025-01-13 | Feb 1978 | South African,British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Nicola Suzanne | Secretary | 1997-03-25 | 2000-09-15 |
| DICKSON, Valerie Anne | Secretary | 2003-12-22 | 2004-10-05 |
| ROBSON, Jill Denise | Secretary | 2004-10-06 | 2019-09-27 |
| SLATTERY, Sharon Noelle, Mrs. | Secretary | 2000-09-15 | 2003-12-22 |
| STAFFORD, Paul Andrew | Secretary | 1996-08-02 | 1997-03-25 |
| HILL SAMUEL BANK LIMITED | Corporate Secretary | — | 1996-08-02 |
| AUSTIN, Clive Alan | Director | 2004-02-06 | 2005-06-30 |
| BARKLE, Andrew Mcgrath | Director | 2005-08-31 | 2023-09-29 |
| CUMMING, Andrew John | Director | 2003-12-22 | 2003-12-22 |
| CUMMING, Andrew John | Director | 2000-06-05 | 2001-03-05 |
| CUMMING, Simon James | Director | 2023-09-28 | 2025-01-13 |
| DAVIES, John Anthony | Director | 1996-01-19 | 1998-09-30 |
| FOAD, Allan Robert | Director | 1996-01-19 | 2003-12-22 |
| GREEN, Michael Jonathan | Director | 1998-10-01 | 2003-12-22 |
| HARRISON, David Henry Arnold | Director | 1996-01-19 | 2000-03-06 |
| HEARN, Mark Charles | Director | 2004-02-06 | 2005-08-31 |
| JUKES, Anthony Wilfrid | Director | — | 1996-01-19 |
| KING, Roger Steuart | Director | 2000-03-06 | 2003-10-31 |
| KINSELLA, John Desmond | Director | 2003-12-22 | 2023-08-17 |
| MILES, Peter Bernard | Director | 1996-01-19 | 2003-12-22 |
| MOORE, Alan Edward | Director | 1996-01-19 | 1998-04-30 |
| PETERS, Stephen John | Director | — | 1996-01-19 |
| PRITCHARD, David Peter | Director | 1998-05-01 | 2003-05-09 |
| RIDING, Frederick Michael Peter | Director | 2001-03-05 | 2003-12-22 |
| ROGERS, Malcolm Courtney | Director | — | 1996-01-19 |
| SEGGINS, Roger Russell | Director | 2000-03-06 | 2003-07-04 |
| SMITH, Andrew James Philip | Director | 2003-12-22 | 2005-04-29 |
| VOWLES, Anthony Brian | Director | 2001-03-05 | 2003-10-31 |
| WARREN, Jonathan | Director | 2023-12-15 | 2025-01-13 |
| WEST, Nigel Trewyn | Director | — | 1996-01-19 |
| WOOD, John Stewart | Director | 2004-02-06 | 2005-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Citigroup Inc | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 212 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | AA | accounts | accounts with accounts type full |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-21 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-01-21 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-01-20 | TM01 | officers | termination director company with name termination date |
| 2025-01-17 | TM01 | officers | termination director company with name termination date |
| 2025-01-15 | AP01 | officers | appoint person director company with name date |
| 2025-01-15 | AP01 | officers | appoint person director company with name date |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-09 | AA | accounts | accounts with accounts type full |
| 2023-12-15 | AP01 | officers | appoint person director company with name date |
| 2023-09-29 | TM01 | officers | termination director company with name termination date |
| 2023-09-29 | AP01 | officers | appoint person director company with name date |
| 2023-08-28 | TM01 | officers | termination director company with name termination date |
| 2023-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-14 | AA | accounts | accounts with accounts type full |
| 2022-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-09 | AA | accounts | accounts with accounts type full |
| 2021-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.