UK Companies House feature
MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED
Cash
£30K
-55.4% vs 2020
Net assets
£28K
-62.7% vs 2020
Employees
0
Average over period
Profit before tax
-£57K
-456.2% vs 2020
Profile
- Company number
- 09355024
- Status
- Active
- Incorporation
- 2014-12-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2021-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 |
|---|---|---|---|---|
| Turnover | — | £4,310,034 | £1,803,827 | |
| Operating profit | — | £17,468 | -£56,194 | |
| Profit before tax | — | £16,133 | -£57,468 | |
| Net profit | — | £13,182 | £46,548 | |
| Cash | £77,866 | £66,517 | £29,664 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £74,185 | £27,637 | |
| Equity | — | £74,185 | £27,637 | |
| Average employees | — | — | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. We have not identified any material uncertainties relating to events or conditions that may cast significant doubt on the company's ability to continue as a going concern for at least twelve months from authorisation date.”
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
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YU, Jennifer | Secretary | 2023-06-21 | — | — |
| STRANGE, Graham David | Director | 2024-10-11 | Jul 1967 | British |
| TISHENKO, Greta | Director | 2024-12-31 | Nov 1991 | British |
| WALKER, Gregg Macalister | Director | 2023-06-21 | Oct 1967 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPITA TRUST CORPORATE LIMITED | Corporate Secretary | 2014-12-15 | 2016-04-29 |
| GRAVITA TRUSTEES LIMITED | Corporate Secretary | 2023-06-21 | 2025-07-01 |
| JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-04-29 | 2022-02-22 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2022-02-22 | 2023-06-21 |
| BANE, Eamonn | Director | 2023-06-21 | 2024-10-11 |
| BENFORD, Colin Arthur | Director | 2015-08-03 | 2016-04-29 |
| KAVANAGH, Liam James | Director | 2023-06-21 | 2024-12-31 |
| LAWRENCE, Susan Elizabeth | Director | 2016-04-28 | 2018-09-25 |
| LAWRENCE, Susan Elizabeth | Director | 2014-12-15 | 2015-07-31 |
| MARTIN, Sean Peter | Director | 2015-08-03 | 2016-04-29 |
| SAVJANI, Nita Ramesh | Director | 2018-09-25 | 2023-06-21 |
| CAPITA TRUST CORPORATE LIMITED | Corporate Director | 2014-12-15 | 2016-04-29 |
| CAPITA TRUST CORPORATE SERVICES LIMITED | Corporate Director | 2014-12-15 | 2016-04-29 |
| JOINT CORPORATE SERVICES LIMITED | Corporate Director | 2016-04-28 | 2023-06-21 |
| TMF CORPORATE DIRECTORS LIMITED | Corporate Director | 2016-04-28 | 2023-06-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Macquarie Aviation Finance Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-21 | Active |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-17 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-16 | CH04 | officers | change corporate secretary company with change date |
| 2025-01-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-01-09 | AP01 | officers | appoint person director company with name date |
| 2025-01-09 | TM01 | officers | termination director company with name termination date |
| 2025-01-06 | RESOLUTIONS | resolution | resolution |
| 2025-01-06 | MA | incorporation | memorandum articles |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-12-19 | SH01 | capital | capital allotment shares |
| 2024-11-08 | AA | accounts | accounts with accounts type full |
| 2024-10-21 | AP01 | officers | appoint person director company with name date |
| 2024-10-21 | TM01 | officers | termination director company with name termination date |
| 2024-09-06 | AA01 | accounts | change account reference date company previous shortened |
| 2024-04-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-02 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ (private-firm) · reference 2021-09-30
-2.62
DISTRESS
Altman Z″
- Working capital / Total assets 0.674 × 6.56 = +4.42
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -1.370 × 6.72 = -9.21
- Book equity / Total liabilities 2.065 × 1.05 = +2.17
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory