UK Companies House feature
SMBC LEASING (UK) LIMITED
Profile
- Company number
- 02020547
- Status
- Active
- Incorporation
- 1986-05-16
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. Notwithstanding the loss made in the year the financial statements have been prepared on a going concern basis as no material source of uncertainty about the ability of the Company to meet its liabilities as they fall due for a period of not less than 12 months has been identified by the Directors.”
Subsidiaries
- Mithras Leasing (No.1) Ltd · England and Wales · Lease finance
- Mithras Rail Holdings Limited · 50% held · England and Wales · Lease finance
- Mithras Leasing (No.3) Limited · 100% held · England and Wales · Lease finance
- QW Rail Leasing Limited · 50% held · England and Wales · Lease finance
- SMBC Leasing & Finance UK No.1 Limited · 100% held · England and Wales · Lease finance
- Mithras Leasing (No.4) Limited · 100% held · England and Wales · Lease finance
- Madrid Leasing (2019) Limited · 100% held · England and Wales · Lease finance
- Leeloo No. 1 GmbH · 100% held · Germany · Lease finance
Significant events
- “In 2024 the Company benefited from profits generated from the restructuring and sale of 50% of the shares it held in Rail-related investments. This transaction generated a profit on sale of investments held of £4,258,476 and crystalised a portion of the related derivative assets that were on the balance sheet, which increased the cash reserves of the Company at 31 March 2024.”
- “In 2025 the cash reserves generated from the restructure and sale were used to repay borrowings reducing total borrowings from £409,977,633 at 31 March 2024 to £269,912,917 at 31 March 2025.”
- “In the prior year the company restructured the majority of its rail related investments by setting up a new entity, Mithras Rail Holdings Limited, and novating the associated loans receivable to this new entity. Following the restructure, on 14 March 2024, 50% of Mithras Rail Holdings was sold.”
- “The Frankfurt branch was closed on 20 December 2024 and the assets written down to nil.”
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
7 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TWYDELL, Helen | Secretary | 2026-01-26 | — | — |
| ASHIZAWA, Toshihiko | Director | 2025-05-20 | Oct 1967 | Japanese |
| BUTCHER, Lawrence James | Director | 2006-06-22 | Dec 1968 | British |
| IBARAKI, Hiroshi | Director | 2025-04-24 | Sep 1971 | Japanese |
| IRANI, Layth Richard | Director | 2024-08-15 | Jul 1962 | British |
| SHARMA, Aarti | Director | 2023-08-22 | Aug 1970 | British |
| TANAZAWA, Sadamichi | Director | 2026-04-30 | Dec 1973 | Japanese |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTCHER, Lawrence James | Secretary | 2006-06-22 | 2017-01-10 |
| ISONO, Saburo | Secretary | 1993-03-25 | 1993-05-26 |
| NAKANISHI, Harumi | Secretary | 1997-02-28 | 1997-06-03 |
| NAKANISHI, Harumi | Secretary | 1993-05-26 | 1994-12-15 |
| NISHIMURA, Masato | Secretary | 1999-04-01 | 2004-06-25 |
| SHIOTA, Koichi | Secretary | 1997-06-03 | 1999-04-01 |
| STONER, Catherine Rose | Secretary | 2017-01-10 | 2018-03-20 |
| UEDA, Aiji | Secretary | — | 1993-03-25 |
| YAZAWA, Kozo | Secretary | 1994-12-15 | 1997-02-28 |
| YOSHIDA, Yoshiaki | Secretary | 2004-06-25 | 2006-06-22 |
| ABE, Takashi | Director | 2022-06-30 | 2024-04-24 |
| AOKI, Hisao | Director | — | 1994-06-22 |
| BARNSLEY, Lee Lawrence | Director | 2013-05-21 | 2022-06-30 |
| ENDO, Jun | Director | 2006-06-22 | 2008-07-22 |
| FURUSE, Yoichiro | Director | 1993-07-06 | 1996-07-08 |
| GINN, William M | Director | 2006-06-22 | 2013-04-30 |
| HIDAKA, Sotaro | Director | 1993-07-06 | 1994-06-22 |
| ICHIKAWA, Naoyuki | Director | 2022-08-24 | 2022-08-24 |
| ISHII, Jumpei | Director | 2003-06-27 | 2006-06-22 |
| ISONO, Saburo | Director | 1993-03-25 | 1996-01-05 |
| KATO, Shingo | Director | 1994-06-22 | 1999-06-16 |
| KAWABATA, Nobuyuki | Director | 2011-01-21 | 2015-03-31 |
| MATSUMURA, Shoichiro | Director | 2024-08-16 | 2026-02-28 |
| MINEOKA, Hiroshi | Director | 1994-06-22 | 1997-06-13 |
| MITTON, Antony Edward | Director | 2008-04-30 | 2022-06-30 |
| MONNO, Akira | Director | 2008-07-22 | 2010-10-08 |
| MORITA, Nobuhiro | Director | 2015-03-31 | 2018-04-30 |
| NAGAND, Iwan | Director | — | 1993-07-06 |
| NAKANISHI, Harumi | Director | 1996-01-05 | 1997-06-03 |
| NAKANISHI, Harumi | Director | 1993-05-26 | 1994-12-15 |
| NISHIMURA, Masato | Director | 1999-04-01 | 2004-06-25 |
| OI, Taizo | Director | 1999-06-16 | 2006-06-22 |
| OKABE, Yoji | Director | — | 1993-07-06 |
| OKUYAMA, Shunichi | Director | 1996-07-08 | 1997-06-03 |
| PERRY, Stephen Robert | Director | 2019-06-01 | 2022-06-30 |
| ROGER, Stanislas Alain Armel Marie | Director | 2019-12-02 | 2022-10-06 |
| RUTHERFORD, Mark Jeremy | Director | 2006-06-22 | 2022-06-30 |
| SAITO, Jun | Director | 2022-06-30 | 2025-04-24 |
| SAKATA, Isao | Director | 2023-08-22 | 2024-10-14 |
| SHIOTA, Koichi | Director | 1997-06-03 | 1999-04-01 |
| SWANTON, Glenn Paul | Director | 2019-12-02 | 2023-08-22 |
| TAKESAKO, Masatoshi | Director | 2022-06-30 | 2025-05-20 |
| TSUGE, Jiro | Director | 2002-07-08 | 2003-06-27 |
| UEDA, Aiji | Director | — | 1993-03-25 |
| WARD, David Allen | Director | 2008-04-30 | 2019-06-01 |
| YAZAWA, Kozo | Director | 1994-12-15 | 1997-02-28 |
| YOSHIDA, Hiroichi | Director | 1997-06-13 | 2002-07-08 |
| YOSHIDA, Yoshiaki | Director | 2004-06-25 | 2006-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sumitomo Mitsui Finance And Leasing Co., Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-09-30 | Active |
| Sumitomo Mitsui Banking Corporation | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2022-09-30 | Active |
| Sumitomo Mitsui Financial Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-29 | Ceased 2022-09-30 |
Filing timeline
Last 20 of 257 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | AP01 | officers | appoint person director company with name date |
| 2026-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2026-02-05 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-17 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | AP01 | officers | appoint person director company with name date |
| 2025-05-29 | TM01 | officers | termination director company with name termination date |
| 2025-04-30 | TM01 | officers | termination director company with name termination date |
| 2025-04-30 | AP01 | officers | appoint person director company with name date |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-10 | CH01 | officers | change person director company with change date |
| 2025-04-10 | CH01 | officers | change person director company with change date |
| 2025-04-10 | CH01 | officers | change person director company with change date |
| 2025-04-10 | CH01 | officers | change person director company with change date |
| 2025-04-10 | CH01 | officers | change person director company with change date |
| 2024-12-13 | CH01 | officers | change person director company with change date |
| 2024-12-13 | CH01 | officers | change person director company with change date |
| 2024-10-21 | TM01 | officers | termination director company with name termination date |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2024-08-29 | AP01 | officers | appoint person director company with name date |
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.