Smbc Leasing & Finance Uk No.1 Limited

05775540

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

100 LIVERPOOL STREET, LONDON, EC2M 2AT

Incorporated 10/04/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

64910

Financial leasing

64999

Other financial service activities

82990

Other business support service activities

Officers

Mr Lawrence James Butcher

director · Since 10/04/2006

BANKER

BRITISH · UNITED KINGDOM · Age 57

Also on 16 other boards

Mr Antony Edward Mitton

director · Since 30/04/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Miss Jayne Bowyer

director · Since 18/06/2024

BANKER

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Yuichiro Otaki

director · Since 04/08/2025

DIRECTOR

JAPANESE · ENGLAND · Age 48

Also on 4 other boards

Mrs Helen Twydell

secretary · Since 30/01/2026

Persons with Significant Control

Smbc Leasing (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

100, Liverpool Street, London, EC2M 2AT

Reg: 02020547 · Companies House · Limited By Shares

Notified 06/07/2022

Former PSCs

Sumitomo Mitsui Financial Group, Inc.

Ceased 06/07/2022

Charges0 outstanding

Charge

satisfied

SMBC LEASING & FINANCE UK NO.1 LIMITED

Created 31/03/2017Registered 03/04/2017Satisfied 23/03/2022

Charge

satisfied

SMBC LEASING & FINANCE UK NO.1 LIMITED

Created 05/08/2016Registered 24/08/2016Satisfied 22/03/2022