UK Companies House feature
SMBC AVIATION CAPITAL (UK) LIMITED
Profile
- Company number
- 04985584
- Status
- Active
- Incorporation
- 2003-12-05
- 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
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the cash position and resources available to the Company, which, along with related forecasts, provide comfort over the sustainability of the Company given the strong financial position.”
Significant events
- “The Company have evaluated the events that have occurred subsequent to 31 March 2025. The evaluation includes a review of leasing activity and payment performance of lessees. The Company is not aware of any other material events that would require recognition in the 31 March 2025 financial statements, other than the matters presented elsewhere in the financial statements.”
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
6 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRETT, Peter John | Director | 2006-03-03 | Sep 1966 | Irish |
| BUTCHER, Lawrence James | Director | 2014-06-30 | Dec 1968 | British |
| KENNY, Aisling | Director | 2022-06-09 | Jan 1983 | Irish |
| MITTON, Antony Edward | Director | 2022-10-04 | Sep 1967 | British |
| NAKAHARA, Ken | Director | 2026-04-17 | Jun 1978 | Japanese |
| YORKE, Martyn | Director | 2022-06-09 | Nov 1962 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWN, Carolyn Jean | Secretary | 2005-11-18 | 2012-06-01 |
| THOMAS, Marina Louise | Secretary | 2003-12-05 | 2005-11-18 |
| BLAKEMORE, Julian Everard | Director | 2006-03-03 | 2011-03-23 |
| CARPENTER, Paul | Director | 2006-03-03 | 2007-02-15 |
| CASTLEDINE, Trevor Vaughan | Director | 2004-06-18 | 2006-03-03 |
| CATERER, Sharon Jill | Director | 2004-03-01 | 2012-06-01 |
| CHIHARA, Ryosuke | Director | 2014-03-24 | 2014-11-24 |
| CLEMETT, Graham Colin | Director | 2003-12-05 | 2004-02-29 |
| DUKE, Danny Andrew | Director | 2010-11-16 | 2011-07-26 |
| FARNELL, Adrian Colin | Director | 2003-12-05 | 2007-06-13 |
| FLANNERY, Barry | Director | 2014-11-24 | 2022-06-09 |
| FUJIKAWA, Ryuta | Director | 2012-06-01 | 2014-03-24 |
| HAGA, Bin | Director | 2017-04-25 | 2018-04-23 |
| HAGA, Bin | Director | 2014-06-30 | 2015-04-23 |
| HIRUTA, Noriyuki | Director | 2014-11-24 | 2017-04-25 |
| KAWAMURA, Koichi | Director | 2018-04-23 | 2023-07-14 |
| LATTER, William Vaughan | Director | 2003-12-05 | 2004-06-07 |
| MATSUO, Ryu | Director | 2023-07-14 | 2026-04-17 |
| MERRIMAN, Ian Michael | Director | 2009-02-17 | 2010-11-16 |
| OLIVER, Jonathan Edward Frederick | Director | 2011-04-07 | 2014-11-24 |
| PEARCE, Nigel | Director | 2003-12-05 | 2004-03-18 |
| PETKEN, Gavin Christopher | Director | 2011-03-23 | 2012-06-01 |
| ROLFE, Graham Rhys | Director | 2011-07-26 | 2012-06-01 |
| RUTHERFORD, Mark Jeremy | Director | 2014-06-30 | 2022-08-26 |
| SAKATA, Isao | Director | 2016-04-06 | 2018-04-23 |
| SLATTERY, Domhnal | Director | 2004-03-18 | 2004-07-19 |
| TANAKA, Koichi | Director | 2018-04-23 | 2024-07-08 |
| TANAKA, Tomoyuki | Director | 2012-06-01 | 2016-04-06 |
| TOYAMA, Tatsuya | Director | 2024-07-08 | 2026-05-01 |
| TUBB, Philip Anthony | Director | 2004-05-19 | 2006-03-03 |
| WHITTICK, Robert James | Director | 2007-06-13 | 2009-02-09 |
| YAMABE, Takayoshi | Director | 2012-06-01 | 2014-06-11 |
| YAMANA, Takashi | Director | 2018-04-24 | 2022-04-01 |
| YONEYAMA, Tomohiro | Director | 2015-04-23 | 2018-04-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sumitomo Mitsui Financial Group | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 214 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | TM01 | officers | termination director company with name termination date |
| 2026-04-23 | AP01 | officers | appoint person director company with name date |
| 2026-04-21 | TM01 | officers | termination director company with name termination date |
| 2026-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-30 | CH01 | officers | change person director company with change date |
| 2025-07-22 | CH01 | officers | change person director company with change date |
| 2025-07-11 | AA | accounts | accounts with accounts type full |
| 2025-06-17 | CH01 | officers | change person director company with change date |
| 2024-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-07-12 | AP01 | officers | appoint person director company with name date |
| 2024-07-09 | TM01 | officers | termination director company with name termination date |
| 2024-01-15 | AA | accounts | accounts with accounts type full |
| 2024-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-04 | CH01 | officers | change person director company with change date |
| 2024-01-04 | CH01 | officers | change person director company with change date |
| 2024-01-04 | CH01 | officers | change person director company with change date |
| 2024-01-04 | CH01 | officers | change person director company with change date |
| 2023-07-26 | CH01 | officers | change person director company with change 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.