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The Lease Loop Limited

03951148

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

7 Hampton Hill Business Park, High Street Hampton Hill, Hampton, TW12 1NP
Incorporated 20/03/2000

Previously known as

Genesis Vehicle Contracts Limited · until 07/01/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64910
Financial leasing
64999
Other financial service activities
77330
Renting and leasing of office machinery and equipment

Officers

Mr Matthew Geoffrey Porton-Bowden

director · Since 20/03/2000

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Philip Ray Scales

secretary · Since 15/05/2002

BRITISH · UNITED KINGDOM · Age 74

Also on 13 other boards

Matthew Geoffrey Porton-Bowden

director · Since 20/03/2000

British · England · Age 57

Philip Ray Scales

secretary · Since 15/05/2002

British

Former

Corporate Appointments Limited

corporate nominee director · Resigned 20/03/2000

Secretarial Appointments Limited

corporate nominee secretary · Resigned 20/03/2000

Matthew Geoffrey Porton-Bowden

secretary · Resigned 15/05/2002

Jeremy Alexander Hartill

director · Resigned 09/12/2005

Persons with Significant Control

Mr Matthew Geoffrey Porton-Bowden

75–100% shares

British · England · Age 57

7, Hampton Hill Business Park, Hampton, TW12 1NP

Notified 01/10/2016

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line17 Hampton Hill Business Park
2026-08-18

7 HAMPTON HILL BUSINESS PARK

post townHampton
2026-08-18

HAMPTON

officer appointedSCALES, Philip Ray
2026-08-18
officer appointedPORTON-BOWDEN, Matthew Geoffrey
2026-08-18

CompanyRankvs 692+ SIC 64910 peers
33

Financial strength12th percentile among SIC peers · 3/25
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 strength3/25 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

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House