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Dae Aviation Finance Leasing Uk (2) Limited

09608590

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

4 Coleman Street, 6th Floor, London, EC2R 5AR
Incorporated 26/05/2015

Previously known as

Macquarie Aviation Finance Leasing Uk (2) Limited · until 05/08/2026
Fintas Aviation Leasing Uk Three Limited · until 12/06/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mark Elgar

director · Since 28/07/2026

BRITISH · UNITED KINGDOM · Age 61

Abdul Qayyum

director · Since 28/07/2026

PAKISTANI · UNITED KINGDOM · Age 39

Orla Gillen

director · Since 28/07/2026

IRISH · IRELAND · Age 51

Tmf Corporate Administration Services Limited

corporate secretary · Since 28/07/2026

BRITISH

Jennifer Yu

secretary · Since 06/06/2024

Gregg Macalister Walker

director · Since 06/06/2024

British · England · Age 58

Graham David Strange

director · Since 11/10/2024

British · England · Age 59

Greta Tishenko

director · Since 31/12/2024

British · United Kingdom · Age 34

Former

Susan Elizabeth Lawrence

director · Resigned 31/07/2015

Capita Trust Corporate Services Limited

corporate director · Resigned 29/04/2016

Capita Trust Corporate Limited

corporate director · Resigned 29/04/2016

Capita Trust Corporate Limited

corporate secretary · Resigned 29/04/2016

Colin Arthur Benford

director · Resigned 29/04/2016

Sean Peter Martin

director · Resigned 29/04/2016

Susan Elizabeth Lawrence

director · Resigned 25/09/2018

Joint Secretarial Services Limited

corporate secretary · Resigned 22/02/2022

Joint Corporate Services Limited

corporate director · Resigned 06/06/2024

Tmf Corporate Directors Limited

corporate director · Resigned 06/06/2024

Nita Ramesh Savjani

director · Resigned 06/06/2024

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 06/06/2024

Eamonn Bane

director · Resigned 11/10/2024

Liam James Kavanagh

director · Resigned 31/12/2024

Gravita Trustees Limited

corporate secretary · Resigned 01/07/2025

Jennifer Yu

secretary · Resigned 28/07/2026

Mr Gregg Macalister Walker

director · Resigned 28/07/2026

Graham David Strange

director · Resigned 28/07/2026

Ms Greta Tishenko

director · Resigned 28/07/2026

Persons with Significant Control

Macquarie Aviation Finance Uk Limited

75–100% shares
75–100% votes
Appoint directors

2, Leman Street, London, E1W 9US

Reg: 14293099 · Uk Registrar Of Companies (Companies House) · Private Company Limited By Shares

Notified 06/06/2024

Charges2 outstanding

Charge
outstanding

UMB BANK, NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS SECURITY TRUSTEE

Created 28/02/2025Registered 11/03/2025
Charge
outstanding

UMB BANK, NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS SECURITY TRUSTEE

Created 06/06/2024Registered 12/06/2024
Charge
satisfied

MANSURIA LIMITED, MAPLES CORPORATE SERVICES LIMITED, P.O. BOX 309, UGLAND HOUSE, GRAND CAYMAN,

Created 12/02/2016Registered 19/02/2016Satisfied 07/06/2024
Charge
satisfied

MANSURIA LIMITED, MAPLES CORPORATE SERVICES LIMITED, P.O.BOX 309, UGLAND HOUSE, GRAND CAYMAN, K

Created 01/02/2016Registered 01/02/2016Satisfied 07/06/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line14 Coleman Street
2026-07-13

4 COLEMAN STREET

post townLondon
2026-07-13

LONDON

CompanyRankvs 81435+ SIC 82990 peers
30

Financial strength88th percentile among SIC peers · 22/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees2/15 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.

Longevity11/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

or - the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. Other information The directors are responsible for the other inform

Key FinancialsYear ending 30/09/2021

Turnover

£6.8M

Annual revenue

Net Worth

£196k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£40k

Bottom line earnings

Net Current Assets

£196k

Working capital

Current Assets

£896k

Current Liabilities

Cost of Sales

£6.7M

Gross Profit

£69k

Admin Expenses

£28k

Operating Profit

£41k

Profit After Tax

£32k

0avg. employees

Balance Sheet

Total assets£2.3M
Prepared with CCH Software