UK Companies House feature
HTB LEASING & FINANCE LTD
Profile
- Company number
- 02839202
- Status
- Active
- Incorporation
- 1993-07-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64921
- 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 are prepared on a going concern basis, as the directors believe that the Company has sufficient resources to continue its activities for a period of at least 12 months from the date of approval of financial statements (the going concern period). In making this assessment, the directors have considered the current balance sheet, expected run-off projections, expected credit losses, profitability, cash flows and capital resources. Accordingly, the directors are confident that the Company has adequate resources to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and, therefore, have adopted the going concern basis in preparing the financial statements.”
Subsidiaries
- Syscap Holdings Limited · 100% held · England · Owned and licenced intangible fixed assets - Dormant
- Syscap Limited · 100% held · England · Broker - introduction of finance - Dormant
- Syscap Group Limited · 100% held · England · Dormant
- Syscap Leasing Limited · 100% held · England · Dormant
- Serco Paisa Limited · 50% held · England · Dormant
Significant events
- “The Company was acquired by HTB on 28 February 2022 where ownership of HLF (previously known as Wesleyan Bank Limited) and its subsidiaries transferred to HTB (together referred to as "Group").”
- “With effect from 20 November 2024, the name of HLF (referred to as "Company") was changed from Wesleyan Bank Limited to HTB Leasing & Finance Ltd.”
- “On 16 December 2024 regulatory approval was given to remove the deposit taking (banking) license.”
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 · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SOUTHGATE, Scott Roger Walford | Secretary | 2022-02-28 | — | — |
| WINUP, Kathryn Anne | Director | 2024-09-24 | Aug 1970 | British |
| WYLES, Matthew Peter Vincent | Director | 2022-02-28 | Aug 1958 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHT, Doug | Secretary | 2014-01-01 | 2018-06-30 |
| DICKEN, Albert Bernard | Secretary | 1995-08-01 | 1999-06-30 |
| PRITCHARD, Selena Jane | Secretary | 2018-07-01 | 2022-02-28 |
| REED, David Brian | Secretary | 1993-07-26 | 1995-07-31 |
| RODERICK, Joseph Alan John | Secretary | 1999-06-30 | 2014-01-01 |
| BLACKWELL, Timothy Mark | Director | 2022-02-28 | 2024-05-23 |
| BRETTELL, Jeremy Macduff | Director | 2013-03-01 | 2024-12-17 |
| BRIGGS, David Forbes | Director | 2000-09-01 | 2011-12-31 |
| BROOKS, Frank William | Director | 1999-05-27 | 2007-12-31 |
| BRYANT, Martin Warwick | Director | 2012-09-01 | 2022-02-28 |
| CLARE, Robert Anthony | Director | 2019-08-22 | 2022-02-28 |
| CLIFFORD, Roy John | Director | 1993-09-24 | 2000-07-26 |
| D'ARCY, Andrew James | Director | 2019-03-25 | 2022-06-30 |
| D'ARCY, Andrew James | Director | 2011-05-12 | 2012-12-31 |
| D'ARCY, Andrew James | Director | 2011-05-12 | 2012-12-31 |
| DEUTSCH, Stephen Nicholas | Director | 2006-03-07 | 2018-12-31 |
| ERRINGTON, Craig William | Director | 2005-01-01 | 2012-12-31 |
| GRAY, William Michael | Director | 2016-05-19 | 2024-12-17 |
| GREEN, Robert Huelin | Director | 2012-04-02 | 2012-12-31 |
| HALL, Ian Christopher | Director | 2007-07-18 | 2011-05-06 |
| HAMPSON, John Frederick | Director | 1993-07-26 | 2000-04-30 |
| HARFORD, John Timothy, Sir | Director | 1993-09-24 | 1999-05-27 |
| HILL, John Taylor | Director | 2000-05-30 | 2007-12-31 |
| LEICESTER, Alexander | Director | 2022-02-28 | 2024-12-17 |
| MACDONALD, James Thomas | Director | 2000-05-30 | 2001-12-31 |
| MACLEAN, Lowry Druce | Director | 1993-07-26 | 2010-05-07 |
| MCNAMARA, Peter Denis | Director | 2002-02-22 | 2003-07-23 |
| O'LOINGSIGH, Laoiseach Sean | Director | 2015-12-14 | 2018-02-28 |
| PRITCHARD, Selena Jane | Director | 2018-07-01 | 2018-07-01 |
| RODHOUSE, Matthew John | Director | 2011-01-01 | 2011-07-31 |
| RUTTER, John David | Director | 2010-05-04 | 2013-01-31 |
| SCRIVENS, Martyn | Director | 2022-02-28 | 2024-12-17 |
| TUBY, Gillian | Director | 1999-02-26 | 2010-08-23 |
| TUCKER, Christopher | Director | 2010-06-01 | 2019-05-31 |
| TURLE, Peter Alan | Director | 2008-01-01 | 2010-05-31 |
| WHITE, Philip David | Director | 2016-05-19 | 2017-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hampshire Trust Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-28 | Active |
| Wesleyan Assurance Society | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-02-28 |
Filing timeline
Last 20 of 204 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-12 | AA | accounts | accounts with accounts type full |
| 2025-04-22 | CH01 | officers | change person director company with change date |
| 2025-04-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-18 | TM01 | officers | termination director company with name termination date |
| 2024-12-18 | TM01 | officers | termination director company with name termination date |
| 2024-12-18 | TM01 | officers | termination director company with name termination date |
| 2024-12-18 | TM01 | officers | termination director company with name termination date |
| 2024-11-20 | CERTNM | change-of-name | certificate change of name company |
| 2024-09-27 | AP01 | officers | appoint person director company with name date |
| 2024-09-25 | CH01 | officers | change person director company with change date |
| 2024-09-25 | CH03 | officers | change person secretary company with change date |
| 2024-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-11 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | TM01 | officers | termination director company with name termination date |
| 2023-12-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-04 | AA | accounts | accounts with accounts type full |
| 2023-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-13 | CS01 | confirmation-statement | confirmation statement with 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.