SG LEASING (USD) LIMITED

02162304
Active London

Financial leasing

0 employees website.com
Financial leasing
S

SG LEASING (USD) LIMITED

02162304

Financial leasing

Founded 8 Sept 1987 Active London, England 0 employees website.com
Financial leasing

Previous Company Names

SG LEASING (APRIL) LIMITED 11 Jul 2013 — 3 Mar 2014
TH CORPORATE FINANCE (1) LIMITED 15 Dec 2011 — 11 Jul 2013
LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED 4 Jul 2002 — 15 Dec 2011
AUSTIN ROVER FINANCE LIMITED 1 Sept 1989 — 4 Jul 2002
ROVER FINANCE LIMITED 27 Oct 1987 — 1 Sept 1989
DISTANTMIDDLE LIMITED 8 Sept 1987 — 27 Oct 1987
Accounts Submitted 2 Dec 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 9 Sept 2025 Next due 23 Sept 2026 2 months remaining
Net assets £2M £125K 2024 year on year
Total assets £5M £700K 2024 year on year
Total Liabilities £3M £826K 2024 year on year
Charges 12
12 satisfied

Contact & Details

Contact

Registered Address

One Bank Street Canary Wharf London E14 4SG England

Full company profile for SG LEASING (USD) LIMITED (02162304), an active company based in London, England. Incorporated 8 Sept 1987. Financial leasing. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.89M

Increased by £126.09k (+7%)

Net Assets

£1.87M

Increased by £125.31k (+7%)

Total Liabilities

£2.77M

Decreased by £825.52k (-23%)

Turnover

£254.17k

Decreased by £60.77k (-19%)

Employees

N/A

Debt Ratio

60%

Decreased by 7 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Neill Charles ProudfootDirectorBritishUnited Kingdom5115 Dec 2011Active

Shareholders

Shareholders (1)

Sg Finance (asia Pacific) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Société Générale

France

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SG LEASING (USD) LIMITED Current Company

Charges

Charges

12 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Nov 2025OfficersTermination of Louise Delaney as director on 21 Nov 2025
9 Sept 2025Confirmation StatementConfirmation statement made on 9 Sept 2025 with no updates
28 Mar 2025OfficersAppointment of Ms Stephanie Louise Forrest as director on 26 Mar 2025
28 Mar 2025OfficersTermination of Lindsay Ginnette Sides as director on 26 Mar 2025
2 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Nov 2025 Officers

Termination of Louise Delaney as director on 21 Nov 2025

9 Sept 2025 Confirmation Statement

Confirmation statement made on 9 Sept 2025 with no updates

28 Mar 2025 Officers

Appointment of Ms Stephanie Louise Forrest as director on 26 Mar 2025

28 Mar 2025 Officers

Termination of Lindsay Ginnette Sides as director on 26 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 2 Dec 2025

Termination of Louise Delaney as director on 21 Nov 2025

7 months ago on 26 Nov 2025

Confirmation statement made on 9 Sept 2025 with no updates

9 months ago on 9 Sept 2025

Appointment of Ms Stephanie Louise Forrest as director on 26 Mar 2025

1 years ago on 28 Mar 2025

Termination of Lindsay Ginnette Sides as director on 26 Mar 2025

1 years ago on 28 Mar 2025