SMBC LEASING & FINANCE UK NO.1 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-23 (in 11mo)
Last made up 2026-04-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
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
Latest filed period vs the prior one