UK Companies House feature
SG LEASING IX
Profile
- Company number
- 02052974
- Status
- Active
- Incorporation
- 1986-09-05
- Last accounts made up
- 2024-12-31
- 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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reasonable expectation that the Company continues to be appropriate to prepare the financial statements on a going concern basis, having concluded that there are no material uncertainties relating to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern over the period of assessment.”
Significant events
- “In December 2023, the government of France, where the parent company is incorporated, enacted the Pillar Two income taxes legislation effective from 1 January 2024 including a Qualified Domestic Minimum Top-Up Tax rule. Under the legislation, the parent company will be required to pay top up tax on profits of its subsidiaries that are taxed at an effective tax rate of less than 15 per cent.”
- “There are no significant post balance sheet events subsequent to year end.”
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 · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENT, Nicholas Michael | Director | 2004-09-20 | Jul 1965 | British |
| FORREST, Stephanie Louise | Director | 2025-03-26 | Nov 1975 | British |
| HASTINGS, Christopher Alan, Mr. | Director | 2024-02-16 | Mar 1969 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine | Secretary | 1999-09-06 | 2024-04-03 |
| DELANEY, Louise | Secretary | 2024-09-26 | 2025-11-21 |
| NIMMO, Mark Alexander | Secretary | 1994-09-23 | 1999-09-06 |
| PARTRIDGE, William John | Secretary | — | 1993-06-16 |
| TURNER, John Graham | Secretary | 1993-06-16 | 1994-09-23 |
| BISHOP, Julian Kenneth, Mr. | Director | 2006-12-01 | 2008-04-18 |
| COOK, Stuart Donald | Director | 2015-09-30 | 2019-04-05 |
| COXON, David | Director | 2000-06-01 | 2015-09-30 |
| FOWLER, Stephen Lethbridge | Director | 2008-12-16 | 2024-02-16 |
| GERARD, Thierry | Director | 1993-06-16 | 1996-03-22 |
| HASTINGS, Christopher Alan | Director | 2004-09-20 | 2006-12-01 |
| JOLLY, Christopher Patrick | Director | 1996-03-21 | 1998-03-15 |
| MEAGHER, Patrick Joseph | Director | 2001-03-15 | 2006-12-01 |
| MESNIL, Marc Rene | Director | 2001-03-15 | 2005-09-29 |
| NIMMO, Mark Alexander | Director | 1998-03-15 | 2016-07-14 |
| ROBSON, Mark David, Mr. | Director | 1996-11-01 | 2001-04-02 |
| SERRES, Pascal | Director | — | 1993-06-30 |
| SHIELDS, Paul | Director | 2018-03-19 | 2019-05-20 |
| SIDES, Lindsay Ginnette | Director | 2016-08-12 | 2025-03-26 |
| TAYLOR, Paul Richard | Director | 2001-03-15 | 2004-09-20 |
| TURNER, John Graham | Director | 1993-06-16 | 1996-11-04 |
| VOLKERS, Niek | Director | 2007-03-30 | 2011-12-15 |
| WALKER, John Dallow | Director | 1994-07-06 | 1998-07-13 |
| WILLIAMS, Gareth, Mr. | Director | 2008-04-18 | 2013-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sg Leasing (March) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-03-30 | Active |
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | AA | accounts | accounts with accounts type full |
| 2025-11-26 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-31 | AP01 | officers | appoint person director company with name date |
| 2025-03-27 | TM01 | officers | termination director company with name termination date |
| 2024-10-06 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-08 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-08 | CH01 | officers | change person director company with change date |
| 2024-02-16 | AP01 | officers | appoint person director company with name date |
| 2024-02-16 | TM01 | officers | termination director company with name termination date |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-19 | AA | accounts | accounts with accounts type full |
| 2021-12-17 | AA01 | accounts | change account reference date company current extended |
| 2021-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-07 | AA | accounts | accounts with accounts type full |
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.