UK Companies House feature
SG LEASING (USD) LIMITED
Profile
- Company number
- 02162304
- Status
- Active
- Incorporation
- 1987-09-08
- 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 financial statements for the year ended 31 December 2024 have been prepared on a going concern basis as the Directors are satisfied, having considered the risks and uncertainties impacting the Company, that it has the ability to continue in business for the period of assessment.”
Significant events
- “On 3 October 2025 the Company paid an interim dividend of US$ 2,000,000 to its parent company SG Finance (Asia Pacific) Limited.”
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
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENT, Nicholas Michael | Director | 2013-03-20 | Jul 1965 | British |
| FORREST, Stephanie Louise | Director | 2025-03-26 | Nov 1975 | British |
| HASTINGS, Christopher Alan, Mr. | Director | 2011-12-15 | Mar 1969 | British |
| PROUDFOOT, Neill Charles | Director | 2011-12-15 | Sep 1974 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALINSKA JUNDZILL, Catherine Marie Madeline | Secretary | 2011-12-15 | 2024-04-03 |
| BARNES, John Charlton | Secretary | 1992-07-14 | 1995-11-09 |
| BROMLEY, Heidi Elizabeth | Secretary | 1995-11-09 | 2001-05-31 |
| CUNNINGHAM, Angela Mary | Secretary | 2002-07-02 | 2003-05-31 |
| DELANEY, Louise | Secretary | 2024-09-26 | 2025-11-21 |
| DOWN, Carolyn Jean | Secretary | 2005-11-18 | 2011-12-15 |
| EVANS, Margaret Janet | Secretary | — | 1992-07-14 |
| THOMAS, Marina Louise | Secretary | 2003-06-01 | 2005-11-18 |
| THOMAS, Marina Louise | Secretary | 2002-03-12 | 2002-07-01 |
| WHITTAKER, Carolyn Jean | Secretary | 2001-06-01 | 2002-03-11 |
| BRIAN, Michael | Director | 1995-03-22 | 1998-12-31 |
| CASTLEDINE, Trevor Vaughan | Director | 2004-06-18 | 2007-07-19 |
| CATERER, Sharon Jill | Director | 2004-03-01 | 2011-12-15 |
| CHEESMAN, Philip Antony | Director | 2011-01-24 | 2011-12-15 |
| CLEMETT, Graham Colin | Director | 2003-06-01 | 2004-02-29 |
| CLIBBENS, Nigel Timothy John | Director | 1999-01-01 | 2002-07-01 |
| COOK, Stuart Donald | Director | 2011-12-15 | 2019-04-05 |
| DEVINE, Alan Sinclair | Director | 2007-07-19 | 2008-07-31 |
| FARNELL, Adrian Colin | Director | 2002-07-02 | 2008-07-31 |
| FINNERTY, Colin William | Director | — | 1995-03-22 |
| FOWLER, Stephen Lethbridge | Director | 2013-03-20 | 2024-02-16 |
| GEORGIOU, Andreas | Director | 2008-07-31 | 2010-12-10 |
| LATTER, William Vaughan | Director | 2002-07-02 | 2004-06-07 |
| LOCKER, Graham Richard | Director | 2008-07-31 | 2011-09-02 |
| NIMMO, Mark Alexander | Director | 2011-12-15 | 2016-07-14 |
| PEARCE, Nigel | Director | 2002-07-02 | 2004-03-18 |
| SHIELDS, Paul | Director | 2018-03-19 | 2019-05-20 |
| SIDES, Lindsay Ginnette | Director | 2016-08-12 | 2025-03-26 |
| SLATTERY, Domhnal | Director | 2004-03-18 | 2004-07-19 |
| SULLIVAN, Christopher Paul | Director | 2002-07-02 | 2003-05-31 |
| SULLIVAN, Paul Denzil John | Director | 2011-09-19 | 2011-12-15 |
| TUBB, Philip Anthony | Director | 2004-05-19 | 2008-08-15 |
| VARNAVIDES, Lambros | Director | 2008-07-31 | 2011-12-15 |
| WOODHOUSE, John Graham | Director | — | 1996-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Société Générale | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 252 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-02 | AA | accounts | accounts with accounts type full |
| 2025-11-26 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-28 | AP01 | officers | appoint person director company with name date |
| 2025-03-28 | TM01 | officers | termination director company with name termination date |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-06 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | AP03 | officers | appoint person secretary company with name date |
| 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 | TM01 | officers | termination director company with name termination date |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-07-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-07-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-07-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-07-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-07-08 | MR04 | mortgage | mortgage satisfy charge 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.