SG LEASING (USD) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-23 (in 4mo)
Last made up 2025-09-09
Watchouts
None on the register
Cash
2,360,770
+5.3% vs 2023
Net assets
2,335,744
+5.4% vs 2023
Employees
—
Average over period
Profit before tax
142,465
+9.3% vs 2023
Name history
Renamed 6 times since incorporation
- SG LEASING (USD) LIMITED 2014-03-03 → present
- SG LEASING (APRIL) LIMITED 2013-07-11 → 2014-03-03
- TH CORPORATE FINANCE (1) LIMITED 2011-12-15 → 2013-07-11
- LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED 2002-07-04 → 2011-12-15
- AUSTIN ROVER FINANCE LIMITED 1989-09-01 → 2002-07-04
- ROVER FINANCE LIMITED 1987-10-27 → 1989-09-01
- DISTANTMIDDLE LIMITED 1987-09-08 → 1987-10-27
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £401,237 | £318,251 | |
| Operating profit | £116,956 | £92,146 | |
| Profit before tax | £130,348 | £142,465 | |
| Net profit | £113,752 | £118,793 | |
| Cash | £2,241,420 | £2,360,770 | |
| Total assets less current liabilities | £5,658,703 | £4,570,195 | |
| Net assets | £2,216,951 | £2,335,744 | |
| Equity | £2,216,951 | £2,335,744 | |
| Average employees | — | — | |
| 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 | 29.1% | 29.0% | |
| Net margin | 28.4% | 37.3% | |
| Return on capital employed | 2.1% | 2.0% | |
| Gearing (liabilities / total assets) | 67.4% | 59.7% | |
| Current ratio | 2.95x | 2.90x | |
| Interest cover | 0.41x | 0.41x |
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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
-20.7%
£401,237 £318,251
-
Cash
+5.3%
£2,241,420 £2,360,770
-
Net assets
+5.4%
£2,216,951 £2,335,744
-
Employees
—
Not reported
-
Operating profit
-21.2%
£116,956 £92,146
-
Profit before tax
+9.3%
£130,348 £142,465
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers