UK Companies House feature
MITHRAS LEASING (NO.3) LIMITED
Profile
- Company number
- 06694770
- Status
- Active
- Incorporation
- 2008-09-10
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
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 which the directors consider to be appropriate for the following reasons: The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of severe but plausible downsides, the Company will continue to have sufficient funds (capital and liquidity), to meet its liabilities as they fall due for that period.”
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 · 11 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 | 2008-09-10 | Dec 1968 | British |
| MITTON, Antony Edward | Director | 2008-09-10 | Sep 1967 | British |
| OTAKI, Yuichiro | Director | 2025-08-04 | Nov 1977 | Japanese |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTCHER, Lawrence James | Secretary | 2018-03-20 | 2020-11-04 |
| STONER, Catherine Rose | Secretary | 2017-01-10 | 2018-03-20 |
| ABE, Takashi | Director | 2023-11-03 | 2024-04-24 |
| BARNSLEY, Lee Lawrence | Director | 2013-05-21 | 2023-11-03 |
| GINN, William M | Director | 2008-09-10 | 2013-04-30 |
| ICHIKAWA, Naoyuki | Director | 2022-08-24 | 2024-01-30 |
| KAWABATA, Nobuyuki | Director | 2011-01-21 | 2015-03-31 |
| MONNO, Akira | Director | 2008-09-10 | 2010-10-08 |
| MORITA, Nobuhiro | Director | 2015-03-31 | 2018-04-30 |
| RUTHERFORD, Mark Jeremy | Director | 2008-09-10 | 2022-08-24 |
| WARD, David Allen | Director | 2008-09-10 | 2019-06-01 |
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 94 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 |
| 2025-12-11 | 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 |
| 2024-11-20 | AA | accounts | accounts with accounts type full |
| 2024-07-22 | 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 |
| 2024-01-11 | 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 |
| 2023-03-30 | CH01 | officers | change person director company with change date |
| 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory