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Acr

00985677

active
Private Unlimited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

ONE BANK STREET, LONDON, E14 4SG
Incorporated 29/07/1970

Compliance

Last accounts

31/03/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

64910
Financial leasing
64999
Other financial service activities

Officers

Mr. Christopher Alan Hastings Ma Aca

director · Since 26/04/2019

BANKER

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Ms Stephanie Louise Forrest

director · Since 26/03/2025

SOLICITOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Persons with Significant Control

Société Générale Investments (U.K.) Limited

75–100% shares
75–100% votes

One, Bank Street, London, E14 4SG

Reg: 00223382 · Registrar Of Companies For England And Wales · Limited

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/1996Registered 17/12/1996Satisfied 17/09/1998
charge
satisfied

FORD MOTOR CREDIT COMPANY

Created 13/11/1987Registered 18/11/1987Satisfied 15/08/1998
charge
satisfied

GRINDLAYS INDUSTRIAL FINANCE LTD

Created 27/08/1986Registered 30/08/1986Satisfied 13/09/1997
charge
satisfied

LLOYDS BANK PLC

Created 14/09/1984Registered 18/09/1984Satisfied 20/04/1988
charge
satisfied

FORWARD TRUST LIMITED

Created 26/02/1981Registered 27/02/1981Satisfied 23/01/1999
charge
satisfied

LLOYD AND SCOTTISH (LEASING) LTD

Created 12/11/1976Registered 26/11/1976Satisfied 13/09/1997
charge
satisfied

FORD MOTOR CREDIT CO LTD

Created 16/08/1976Registered 01/09/1976Satisfied 14/07/2012
charge
satisfied

LLOYDS BANK PLC

Created 21/11/1975Registered 26/11/1975Satisfied 24/05/1997
charge
satisfied

FORD MOTOR CREDIT CO LTD

Created 08/08/1974Registered 28/08/1974Satisfied 15/08/1998
charge
satisfied

LLOYDS BANK PLC

Created 07/09/1971Registered 09/09/1971Satisfied 24/05/1997
charge
satisfied

LLOYDS BANK PLC

Created 05/04/1971Registered 22/04/1971Satisfied 24/05/1997

CompanyRankvs 683+ SIC 64910 peers
35

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House