UK Companies House feature
SMBC LEASING & FINANCE UK NO.1 LIMITED
Profile
- Company number
- 05775540
- Status
- Active
- Incorporation
- 2006-04-10
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as there are no material uncertainties identified by the Directors that could cast significant doubt over the Company's ability to continue as a going concern or honour its liabilities as they fall due for at least a year from the date of approval of the financial statements.”
Significant events
- “There has not been any item, transaction or event of a material and unusual nature since the balance sheet date likely, in the opinion of the Directors, to significantly affect the operations of the Company, the result of those operations, or the state of affairs, in future financial years.”
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
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TWYDELL, Helen | Secretary | 2026-01-30 | — | — |
| BOWYER, Jayne | Director | 2024-06-18 | May 1970 | British |
| BUTCHER, Lawrence James | Director | 2006-04-10 | Dec 1968 | British |
| MITTON, Antony Edward | Director | 2008-04-30 | Sep 1967 | British |
| OTAKI, Yuichiro | Director | 2025-08-04 | Nov 1977 | Japanese |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTCHER, Lawrence James | Secretary | 2006-04-10 | 2017-01-10 |
| STONER, Catherine Rose | Secretary | 2017-01-10 | 2018-03-20 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-04-10 | 2006-04-10 |
| ABE, Takashi | Director | 2023-11-03 | 2024-04-24 |
| BARNSLEY, Lee Lawrence | Director | 2013-05-21 | 2023-11-03 |
| ENDO, Jun | Director | 2006-04-10 | 2008-07-22 |
| GINN, William M | Director | 2006-04-10 | 2013-04-30 |
| ICHIKAWA, Naoyuki | Director | 2022-08-24 | 2024-01-30 |
| KAWABATA, Nobuyuki | Director | 2011-01-21 | 2015-03-31 |
| MONNO, Akira | Director | 2008-07-22 | 2010-10-08 |
| MORITA, Nobuhiro | Director | 2015-03-31 | 2018-04-30 |
| RUTHERFORD, Mark Jeremy | Director | 2006-04-10 | 2022-08-24 |
| WARD, David Allen | Director | 2008-04-30 | 2019-06-01 |
| WARD, David Allen | Director | 2006-04-10 | 2006-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Smbc Leasing (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-06 | Active |
| Sumitomo Mitsui Financial Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-29 | Ceased 2022-07-06 |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-05 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-16 | AA | accounts | accounts with accounts type full |
| 2025-08-06 | AP01 | officers | appoint person director company with name date |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-10 | CH01 | officers | change person director company with change date |
| 2024-10-18 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | RP04TM01 | officers | second filing of director termination with name |
| 2024-06-20 | AP01 | officers | appoint person director company with name date |
| 2024-04-29 | TM01 | officers | termination director company with name termination date |
| 2024-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-12 | TM01 | officers | termination director company with name termination date |
| 2023-12-19 | AA | accounts | accounts with accounts type full |
| 2023-11-07 | AP01 | officers | appoint person director company with name date |
| 2023-11-07 | TM01 | officers | termination director company with name termination date |
| 2023-04-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-20 | CH01 | officers | change person director company with change date |
| 2023-03-20 | CH01 | officers | change person director company with change date |
| 2023-01-09 | AA | accounts | accounts with accounts type full |
| 2022-09-01 | AP01 | officers | appoint person director company with name 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.