MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-29 (in 7mo)
Last made up 2025-12-15
Watchouts
None on the register
Cash
£30K
-55.4% lowest in 3 filed years
Net assets
£28K
-62.7% vs 2020
Employees
0
Average over period
Profit before tax
-£57K
-456.2% vs 2020
Name history
Renamed 1 time since incorporation
- MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED 2023-07-04 → present
- FINTAS AVIATION LEASING UK TWO LIMITED 2014-12-15 → 2023-07-04
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2021-09-30
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 |
|---|---|---|---|---|
| Operating margin | — | 0.4% | -3.1% | |
| Net margin | — | 0.3% | 2.6% | |
| Gearing (liabilities / total assets) | — | 96.0% | 32.6% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-01-06 RESOLUTIONS Resolution
- 2025-01-06 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2020 → FY2021 · period ending 2021-09-30 vs 2020-09-30
-
Turnover
-58.1%
£4,310,034 £1,803,827
-
Cash
-55.4%
£66,517 £29,664
lowest in 3 filed years
-
Net assets
-62.7%
£74,185 £27,637
-
Employees
—
Not reported
-
Operating profit
-421.7%
£17,468 -£56,194
-
Profit before tax
-456.2%
£16,133 -£57,468
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers