COMMERZBANK LEASING LIMITED
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Cash
£25K
+0.5% vs 2024
Net assets
£25K
+0.5% vs 2024
Employees
0
Average over period
Profit before tax
£125
0% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £125 | £125 | £125 | 0% | |
| Operating profit | £125 | £125 | £125 | 0% | |
| Profit before tax | £125 | £125 | £125 | 0% | |
| Net profit | £125 | £125 | £125 | 0% | |
| Cash | — | £25,225 | £25,350 | +0.5% | |
| Total assets less current liabilities | £25,100 | £25,225 | — | — | |
| Net assets | £25,100 | £25,350 | £25,475 | +0.5% | |
| Equity | £25,100 | £25,350 | £25,475 | +0.5% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 100.0% | 100.0% | 100.0% | |
| Net margin | 100.0% | 100.0% | 100.0% | |
| Return on capital employed | 0.5% | 0.5% | — | |
| Interest cover | 0.00x | 0.00x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 7 times since incorporation
- COMMERZBANK LEASING LIMITED 2010-03-04 → present
- DRESDNER KLEINWORT LEASING LIMITED 2006-09-18 → 2010-03-04
- DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED 2001-04-30 → 2006-09-18
- KLEINWORT BENSON LEASING LTD. 1995-12-22 → 2001-04-30
- S.G. WARBURG & CO. (LEASING) LTD 1987-02-25 → 1995-12-22
- WARBURG LEASING COMPANY (NUMBER 1) LTD 1984-03-30 → 1987-02-25
- BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED 1977-12-31 → 1984-03-30
- BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED 1973-03-19 → 1977-12-31
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALL, James Cameron | Secretary | 2002-01-31 | — | British |
| BURROWS, Paul Richard | Director | 2009-10-30 | Jan 1975 | English |
| MARFAING, Roxane Coline | Director | 2022-07-01 | Apr 1986 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMEY, Michelle | Secretary | 2001-05-11 | 2002-01-31 |
| CLIFTON, Roger Cheston | Secretary | 1995-08-25 | 1995-12-22 |
| DANIEL, Irina Marsovna | Secretary | 2006-07-25 | 2008-01-08 |
| DIXON, Susan Elizabeth | Secretary | 1994-06-20 | 1994-10-18 |
| LONGCROFT, Peter Leonard | Secretary | 2001-05-11 | 2005-06-02 |
| MARSHALL, Ian Bruce | Secretary | 1994-10-18 | 1995-08-25 |
| MARSHALL, Ian Bruce | Secretary | — | 1994-06-20 |
| MORRISON, Audrey | Secretary | 1995-12-22 | 2001-05-11 |
| STEVENS, Andrew John | Secretary | 2005-06-01 | 2006-07-25 |
| YOUNG, Lorraine Elizabeth | Secretary | 1995-12-22 | 1996-08-09 |
| AIKEN, Neil Gordon | Director | 1995-10-04 | 2025-08-28 |
| BARKER, Nicholas David | Director | 1998-02-12 | 2004-07-26 |
| BEEBEE, Michael Christopher | Director | 2004-10-15 | 2006-01-20 |
| BEEVER, David Milton Maxwell | Director | — | 1995-10-13 |
| BIRCH, Richard Alastair | Director | 2001-07-02 | 2025-04-23 |
| FANE DE SALIS, Henrietta Frances Jane | Director | 2004-10-15 | 2009-08-28 |
| GORE, Michael Balfour Gruberg | Director | — | 1991-08-19 |
| HARDWICK, Michael Robert | Director | — | 1998-02-12 |
| HEASMAN, David Paul | Director | 2004-10-15 | 2006-01-20 |
| INNES, Michael Ernest Ashley | Director | — | 1993-04-30 |
| LEATHES, Simon William De Mussenden | Director | 1991-08-19 | 1995-09-08 |
| LEVY, Anthony David | Director | 2006-01-20 | 2022-07-01 |
| MARSHALL, Kenneth Richard Paul | Director | — | 1992-07-31 |
| MCCOMB, Robert Wilson | Director | 1995-12-22 | 2003-08-12 |
| MYALL, Paul Geoffrey | Director | 1995-12-22 | 1998-02-12 |
| O'HAIRE, Cormac Patrick Thomas | Director | 1998-02-12 | 2001-07-02 |
| READ, Philip David | Director | 1993-09-02 | 1997-10-15 |
| SLAPE, Nicholas Stuart | Director | 2001-07-02 | 2004-10-15 |
| THOMAS, Jeremy David Nicholson | Director | 2004-10-15 | 2009-06-30 |
| WHITE, Andrew John | Director | 1995-12-22 | 2003-11-17 |
| WHITING, Kevin John | Director | 1995-10-04 | 2004-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Commerzbank Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-10-06 | Active |
Filing timeline
Last 20 of 234 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-23 | AA | accounts | Accounts with accounts type full | |
| 2025-10-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-06 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-10 | AA | accounts | Accounts with accounts type full | |
| 2021-08-08 | AA | accounts | Accounts with accounts type full | |
| 2021-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-11 | AA | accounts | Accounts with accounts type full | |
| 2020-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-15 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.